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.
- Ladyredd9 SBID #6f1dc97b5a
- Posted 09/05/2014
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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.