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  • Report:  #973087

Complaint Review: Money Leaf Financial

Money Leaf Financial Money Leaf Finanical illegally debited my checking account for 29.95 on 11-16-12. This scam must be stopped. Internet

  • Reported By:
    Monique — Wilmington Delaware United States of America
  • Submitted:
    Sat, November 24, 2012
  • Updated:
    Sat, November 24, 2012
  • Money Leaf Financial
    Internet
    United States of America
  • Phone:
    8667811944
  • Category:

I discovered today that Money Leaf Financial attempted to illegally debit $29.95 from one of my checking accounts on 11-16-12.  I never done business with this company, and was astonished to see them displayed on my checking acount history. The company did not receive any money from my account because I did not have any funds in this particular checking account on this day.  However, they cost me a $25.00 non-sufficient funds fee from my bank. 

I spoke with my bank and informed them I have no business dealings with this company.  The bank stated that if I am not successful in contacting the company to resolve this issue; I can put in for a dispute they may take up to 180 days to reimburse my $25.00 back.

After speaking with the bank, I googled the company name to research who they are, and came across the Ripoff Reports.  This was really helpful because it not only informed me that the company is a scam, but it also showed me they have been scamming many people over the past month.  This scam must be stopped.

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