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  • Report:  #1523376

Complaint Review: Money Network LLC

Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia

  • Reported By:
    Mario — Cathedral City United States
  • Submitted:
    Tue, December 20, 2022
  • Updated:
    Tue, December 20, 2022
  • Money Network LLC
    2900 Westside Parkway
    Alpharetta, Georgia
    United States
  • Phone:
    800-240-0223
  • Category:

This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.

I called Customer Service on the back of the card and they said they could not do anything to put the money back in the card and that I wasn't the only one scammed.

What a disgrace this is coming from an association with the Franchise Tax Board of California

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