ILender.net/Moneyonthego.net
Consumer Report

Miscellaneous

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.


Company: ILender.net/Moneyonthego.net
Country: USA
  <     >  

RELATED COMPLAINTS

Platinum Member Fortress.com/platinum Member Discount Services
Debited my bank acct. Without authorization & received returned check fees. I contacted the banks fraud unit for claim

Bank Of America
Did not close my checking account and allowed charge in june refused to give me my money on 11/10 bankofamerica.com

EZ Loan Protection
Took out money out fraudently out of my checking acct

Money Plus Save
Consumer Report

EZ Loan Protection
Unauthorized Debit from my acct. $30.00

Hydra Fund
Consumer Report

United Cash Loans
Fast Cash stold money from my checking acct

Money Mutual
Sold my account info to various companies and caused my bank account to be closed

CCA First National Card
Scam

Nsba
They accesed my personal acct. Without my permission and stole $149.95