My Money Leaf
Complaint 166186 Details
- Date Occurred: 10/10/2014
- Reported Damages: $29.95
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
Checked my account this morning to find I was charged $29.95 but a company called moneyleaf. Have NO IDEA who this is, they said I applied for a loan whuch I did NOT do. They somehow got my account number and are taking money as they please! I called and they said I authorized them to do so, and they cant refund my money for 5-7business days!!! and the over draft (which was their fault) will not be refunded that they could send me a email with a overdraft letter to give to my banl to "try" and get them to take it off. the guy was VERY rude and talked to me like I was stupid. I asked to speak to a SUPERVISOR and she said that they can NOT give me a refund any sooner, which I replied I think if you have the ability to take it you can refund me. You obviously have my account info. This is obviously a huge scam and if anyone has any idea how we can report this let me know! I see there are 100's of people that has had the same exact thing happen to them
- MerryAnn SBID #27cfdbdf6f
- Posted 10/11/2014
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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.