My Money Leaf
Complaint 128343 Details
- Date Occurred: 06/21/2014
- Reported Damages: $29.95
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 noticed a charge from MyMoneyLeaf for $29.95 today. I have never been to their site, never filled out an application, never gave my detail out, nothing. This is pure FRAUD!
An agent told me that they got my info from a payday loan lender and conveniently couldn't say who it was. I told her this was a fraud charge, asked how to file a fraud application and she told me that I needed to speak with my bank. I asked for a supervisor, but they just conveniently stepped out. I asked Legal detail, business location, etc. but was refused that information, too. Calling their customer care is useless.
These people are taking fraudulent information from one company and processing payments on another. In some circles, that constitutes money laundering, does it not?
Beware of this organization. They're stealing not just your money, but your personal info and buying and selling it with others. The trail of fraud may be bigger than you know.
I think the agent's advice to contact my bank was the most educational. At least with my bank they will refund the charge and look into this shady, fraudulent company.
This company needs to be shut down!
- FraudsterAlert SBID #7df43a5984
- Posted 06/21/2014
Comments
- JasmWilliamson SBID #ce64d7b1ba
- Posted 07/07/2014
- I agree, because the same exact thing has happened to me minus me calling them. I just contacted my bank. It sucks that I'll have to wait a few days for my money to return
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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.