MyCashGuardian.com
Complaint 132035 Details

  • Date Occurred: 07/02/2014
  • Reported Damages: $29.99

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

Woke up and saw that i had 29.99 deducted from my account from Mycashguardian on the morning of July 2, 2012. I immediately called them (their number is on the statement for the withdraw) and spoke to this nice, clear english speaking woman. She said that they've gotten numerous complaints about them being scam artist. She told me that my money will be refunded, and sent me an email confirming it. Says that it takes 5-7 business days. Since that day, I've received calls from numerous numbers, some of which are at least 16digits long, all trying to "finalize my loan for up to $1,000". Beware guys. I'll follow up on the 10th (the day my money should be back in my account) to see if they really mean what they say.

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Comments

  • Live
  • Live SBID #487256b576
  • Posted 08/09/2014
  • I filled out some online information about a payday loan 3days ago. My inbox has since been flooded with companies offering me money between $200 -$1500. I decided not to go forward with any of the loans and to tough it out. Upon checking my bank account today, I find a charge from mycashguardian.com. I called the bank who gave me the number for the company so I called. The customer service agent I spoke with says they charge the fee to help you obtain a loan. She told me I should have gotten an email that describes how to decline the service. I asked her why would I have to read an email for a payday loan I did not complete - to decline a service I did not ask for? She gave me a case ID number (270371) and told me I should see a refund in 7 business days, no mention of the NSF fee.
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Business Profile Summary

  • MyCashGuardian.com logo

Company Statistics

  • Complaint Against MyCashGuardian.com
  • Complaints Filed: 235
  • Reported Damages: $21,908.94
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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.