Complaint 148595 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $60.00

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 got letter in the mail saying I was over drafted from my bank acct in the amount of $29.95 and was charge $30.00 NSF fees. I was confused on what the $29.95 charge was. Called the bank and was able to get the number to call the company. I called the company and was told by someone name ADAM that they got my information from another site. And I told them they shouldnt have any of my personal information! He did start to get argumental until I told him to read my the ISP add. He read it from coming out of another state. When I told him that not my cable company. He begin to get quite and then said my money will be refunded in 5 days. Im still going to file complaint. This company is somehow able to process someone persoanl information without verfiy the Id. The bank is aware that this is fradulent.

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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.