MYMONEYLEAF $29.95 + $38
Complaint 168401 Details
- Date Occurred: 10/16/2014
- Reported Damages: $67.95
- Location: NO IDEA
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
RECEIVED AN EMAIL FROM MY BANK ALERTING ME THAT I HAD AN OVERDRAFT/NONSUFFICIENT FUNDS BUT WELL OF COURSE I HAD IN MY ACCOUNT ONLY A DOLLAR AND OUT OF NOWHERE THIS COMPANY MYMONEYLEAF SEND CHARGES OF $29.95 WELL I HAVE NO CLUE WHO THIS COMPANY IS OF WHAT THIS COMPANY DO NEITHER DID I AUTHORIZE THEM TO TAKE NO MONEY OUT MY ACCCOUNT AT ALL. I AM JUST BEYOND MYSELF HOW CAN THEY JUST GO HEAD AND DO THIS WITHOUT MY CONSENT. I AM IN COMPLETE POVERTY AND NO I HAVE NO JOB SO I USE MY BANK ACCOUNT ONLY WHENI HAVE TO PAY MY RENT OR A BILL AND I DO PUT ONLY THE MONEY TO COVER THAT AND I CAN NOT BELIEVE OR COMPREHEND WHAT HAD HAPPENED IF I HAD PUT THE BILLS MONEY AND THEY JUST GO AND TAKE IT ALL. NOW OF COURSE I AM JUST LEARY OF PUT ANY MONEY AT ALL SINCE THEY HAVE MY INFORMATION AND CAN JUST TAKE MONEY AS THEY PLEASE. THIS IS JUST RIDICULOUS.SOMETHING NEEDS TO BE DONE ABOUT THIS SCAMERS AND OUT OF SOOOO MANY COMPLAINTS I SEE HERE I DO NOT UNDERSTAND HOW OR WHY IS THIS COMPANY NOT BEING STOPPED FROM ROBBING AND STEALING FROM POOR PEOPLE
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 67.95
- ANGHIE SBID #19f818fcc7
- Posted 10/17/2014
Comments
- DonnaPrivvy SBID #5334f49867
- Posted 10/22/2014
-
I just had the same thing happen to me. If I may offer some advice:
1. Get new account numbers. I had to contact my bank and basically start over.
2. File a dispute with your bank over the charges. My bank returned the overdraft fees but not the 29.95 yet. That will take ten days.
3. File a police report and give the report number to the bank. It lets the bank know you are serious about this being fraud.
4. Go to www.ic3.com and file a report with the FBI. If a company gets enough complaints they will investigate them. Your case may be the one that gets action started.
Blessings on you! So sorry you are going through this. You are not alone. -
- thumb up
- 2
- thumb down
- 0
- flag
- DonnaPrivvy SBID #5334f49867
- Posted 10/22/2014
- sorry it is www.ic3.gov
-
- thumb up
- 1
- thumb down
- 0
- flag
- Zach SBID #c06bf2b9bf
- Posted 10/24/2014
- If you go to mlhelp.org they have a "cancel membership" button you can click on. Scandalous (Inappropriate Content Removed)got me too. This better resolve the issue or I'm going to the cops.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Terri SBID #3337c536b2
- Posted 12/07/2014
- I had the same thing happen to me last week. This company took $29.95 from my bank account without my permission. I have never dealt with this company before and don't know how they got my bank account info. I called the company and told them I didn't give them permission to take the money from my account and the person I spoke to said, "Ok, we will issue a refund", no questions asked so obviously they have done this before. I am still waiting for the refund and if it isn't there by Monday, I am going to call them again and file a complaint with www.ic3.gov I'm also considering closing this account and opening another if it is this easy for a company to get access to a bank account.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.