My Money Leaf
Complaint 179368 Details

  • Date Occurred: 11/05/2014
  • 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

Company debited my account without authorization on Nov 5th. I didn't find out until reviewing my bank statement. Contacted company, and they claim that I applied for and was approved for a $500 loan on Nov 1st-which I never did in any way, shape, or form. Claimed that I was not given the money because I was missing a personal reference as well as last pay check information (but they had no trouble raiding my account). Individual I spoke to (James) claims that he would cancel the loan and process a refund. He provided a confirmation number and said that the money is back in my account. Now to see what the bank says.

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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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