1, Report:
#122834
Posted Date:
Dec 16 2004
Moonlight Marketing - Multi Data Services ripoff Internet
Moonlight Marketing submitted a fraudulent check to my bank in the amount of $199. The check contained an address I hadn't lived at in over two years.
When I called the number given to me by my bank someone person named Nicky stated I wouldn't get my money back. Another person ...
Entity
Moonlight Marketing - Multi Data Services
Categories: Corrupt Companies
2, Report:
#119699
Posted Date:
Nov 24 2004
Moonlight Marketing took $199 from checking account with phony check. New York *EDitor's Suggestions on how to get your money back into your bank account!
On November 12,2004 Moonlight Marketing/Multi Data Services (phone 877-298-6342) stole 199$ from our checking account using a check called Check$net, which was presented to our bank as a pre-authorized draft. It is check #0001, and on the bottom, where the signature belongs, it is t...
Entity
Moonlight Marketing
Categories: Online banking