My Money Leaf
Complaint 131214 Details

  • Date Occurred: 07/01/2014
  • 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

On about 6/27/12 I was checking my account on line and happen to notice a charge for $29.95 from my money leaf.Emailed my bank manger to decline payment for unauthorized transaction.SCAMMERS.I was fortunate that I just so happen to be checking my account on the same day it was trying to post for payment.How these scammers got my information is a whole different story.I would really love to know some day.

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Business Profile Summary

  • My Money Leaf logo

Company Statistics

  • Complaint Against My Money Leaf
  • Complaints Filed: 292
  • Reported Damages: $861,958.23
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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.