My Money Leaf
Complaint 178705 Details
- Date Occurred: 11/15/2014
- 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
ON NOVEMBER05-2012 I CHECKED MY BANK ACCOUNT & HAD $29.95 DEDUCTED FOR MONEY LEAF. I DO NOT KNOW THIS COMPANY; I HAVE NEVER AUTHORIZE ANY MONEY TO BE DEDUCTED FROM THIS ACCOUNT. I CALLED THE (888-485-5817) WHICH I GOT OFF OF MY ACCOUNT STATEMENT & CALLED. I TOLD THEM I DID NOT KNOW THEM & I NEVER JOINED ANYTHING. THEY TOLD ME IT WAS FOR A MEMBERSHIP & SAID IF I WANTED TO CANCEL THIS THEN GO TO MLHELP.ORG & FOLLOW THE INSTRUCTIONS UNDER CANCEL. I DID THAT & THE WEBSITE TOLD ME THAT THE MONEY WOULD BE RETURN TO MY ACCOUNT & IT STATED THE DEPOSIT WOULD BE MADE ON 11-05-12 TO 11-13-2012. I CALLED THEM ON WEDNESDAY 11-14-12 & I TALKED TO A MICHAEL ( SOUND LIKE A FOREIGNER) & EXPLAINED THE SITUATION AGAIN & HE SAID IT SHOULD HAVE BEEN DEPOSITED & HE ASK ME WHEN THE LAST TIME I CHECKED MY BANK ACCOUNT. I TOLD HIM 10 MINUTES AGO. HE DID NOT HAVE NO REPLY OF WHY IT WAS NOT DEPOSITED. IT IS NOW 12:33 A.M. ON 12-15-2012 & I STILL HAVE NO DEPOSIT FROM MONEY LEAF. I AM STILL TRYING TO FIGURE OUT HOW THEY GOT MY ACCOUNT # & MY NAME.
- SHARON SBID #a687e5a1b5
- Posted 11/14/2014
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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.