Zeal Funding Services/ MyMoney Leaf
Complaint 156072 Details
- Date Occurred: 09/10/2014
- Reported Damages: $41.17
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
This company has fradulently debited my account $29.95 causing it to have a negative balance. After I googled the name MyMOneyLeaf which appeared on my statement, I found out they are operating under numerous business names; one of which being Zeal Funding Services LLC. There are also several locations (all which seem to be in Utah.) Anyway, I found a number for them on the BBB site and called. Someone calling himself Payden tried to convince me that I applied for a loan online on 9/5/12 and in order to get a refund I had to go to a different website that was down at the time, and request one. Then, I would be refunded in 1-5 business days. Below I have copied and pasted the contact information in case anyone else readily needs it. Hopefully, they are not a company that changes it all the time to elude being caught:
Phone: (888) 485-3158
Fax: (435) 628-1981
192 E 200 N Ste 101, St George, UT 84770-2834http://www.mymoneytoolbox.com
- sally26589 SBID #c96bf1ede6
- Posted 09/10/2014
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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.