My Money Leaf
Complaint 154292 Details

  • Date Occurred: 09/05/2014
  • Reported Damages: $64.95
  • Username: My Money Leaf
  • Location: Online

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 logged in to my bank account and I was charged a $29.95 Returned item fee. Plus a 35.00 dollar charge from my bank for insufficient for negative balance. I had to file a red claim with the bank which resulted in them in putting a hard hold on my account. This caused me to have to change and re-order debit cards, change account names and direct deposits. I with they could find the people who caused this damage to all these hard working people. I am pretty sure this is in result to a payday advance scam.

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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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