Complaint information
  • Author: Anonymous
  • Date: 05.25.2012
  • 0
 (Votes #: 0)
05.25.2012

iLender.net/Moneyonthego.net

Company made two deposits to my acct of .01 and later withdrew $30. I called company and they stated that someone had opened a check advance on line in my name. They stated that the $30 was their fee for searching for a lender for me. When I stated that I didn't do this, company tried their best to talk me into giving them more information to help my loan "go through". I asked for a refund and they stated one would be issued to me in 10 working days. They even provided me with a claim # stating that no further action would be taken on my "acct". I never received a refund but I kept getting calls from foreign sounding "customer service reps" stating that I had applied for a loan with their company and several emails from other check advance companies stating that I had an open acct with them. I never received a refund from this company, but my bank returned the charges. I didn't close my acct so in February and March another company called Money On The Net (which turned out to be an online shopping club) made charges to my acct. I did get my money back from them and they admitted that they received my information from a third party. They stated that the acct was opened in my name and claimed they sent a username and password to my email address. I never received those emails. I am now working with my bank again and will be closing my checking acct.


Thank You for reading of this Complaint / Review.
Complaint author: Anonymous

Country: USA
State: All USA

Category: Miscellaneous

Dear visitor, you have entered to site as unregistered user.
We recommend you to Register or Login to website under your name.

Information
Members of Guest cannot leave comments.

USACONSUMERCOMPLAINTS.COM - United States Consumer Complaints, Reviews, Reports, Feedbacks and Claims. Board of Shame. Black list.

Every consumer of goods and services can leave on the site USACONSUMERCOMPLAINTS.COM a complaint, review, report, a claim or negative feedback on the person, firm, company, shop, service or web-based project, whose actions left this consumer dissatisfied.

^