My Money Leaf
Complaint 128309 Details
- Date Occurred: 06/20/2014
- Reported Damages: $63.95
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I went to check my bank acct over the phone as i do periodically since I don't keep cash in it. It was overdrawn ($-54)....so I panicked and called Chase, they gave me the number to My Money Leaf and the woman on the phone asked for more of my information, confused, i just gave her my name and phone number, the woman said they couldn't find any account under my name with their company and asked if i've applied for any short term loans...well i just filed bankruptcy, i haven't applied for a loan in years so NO. i had to dispute it with my bank this morning, I'm scared that these people had MY ACCOUNT NUMBER!! it was an ACH debit!!!! so that means identity theft, my account was considered "compromised" by the claims department of Chase and they advised me to close it as soon as my dispute settles. I HATE BANKS. everyone should keep cash so scary things don't keep happening.
- ihatebanks SBID #a22b24d1c9
- Posted 06/21/2014
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Company Statistics
- Complaint Against My Money Leaf
- Complaints Filed: 292
- Reported Damages: $861,958.23
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.