Hidden fees discovered in Money International Enterprises statement
Complaint Details
I discovered unauthorized charges totaling $341.22 on my Money International Enterprises account on December 19, 2024. I immediately reported this to your fraud department and spoke with Chadd L. who opened case #ORD-5147-LOH-5854. It's been 30 days, and despite being told the investigation would take 7-10 business days, my account has not been credited and I've received no updates. I would like Money International Enterprises to deliver the missing items.
Comments (1)

Brook Stehr
Apr 30, 2025 06:05I'm adding this comment to provide additional information. The tablet from Money International Enterprises not only failed to work as advertised but also damaged my other equipment when I tried to use it as directed in the manual.
Complaint Status
SubmittedAI Verification
This complaint has been verified by our AI system.
Legal Acknowledgment
The complainant has provided legal acknowledgment.
Complaint Timeline
2 EventsComplaint Submitted
SubmittedComplaint submitted
AI Verification
Ai verifiedComplaint verified