1, Report:
#1045505
Posted Date:
Apr 23 2013
Advanced Cash Services usacash.net Scam! Usacash.net, Internet
My husband received an e-mail 4/22/13. In this e-mail it tells us that he is going to be legally prosecuted for violation of federal banking regulation, collateral check fraud, and theft by deception. This e-mail said that his paychecks would be garnished and that we owed $955.75 an...
Entity
Advanced Cash Services
Categories: Loans
2, Report:
#1007154
Posted Date:
Feb 01 2013
my cash gaurdian moneyleaf financial, zeal funding took $29.95 out of my bank account without my consent, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This supposed company that does not seem to exist took $29.95 out of my bank account on DECEMBER 26, 2012 said it was a pay day app fee from NOVEMBER 15th 2012 !well for one pay day loans are illegal in PA and number two i never authorized this company to take this pre-authori...
Entity
my cash gaurdian
Categories: Credit Card Fraud
3, Report:
#989641
Posted Date:
Jan 01 2013
My Money leaf For the past 7 weeks days I had been working to audit my checking account.I kept coming up with a $29.95 shortage.Today,I discovered that a company called MyMoney Leaf had stolen the money from my acc A No Knowledge Rip-off Internet
On December 1st,2012,I did an audit of my checking account as I always do every first of the month.I always keep my receipts for each and every purchase that I make,no matter if it is at a local retailer or an online purchase....At the end of my audit I noticed that there was a $29....
Entity
My Money leaf
Categories: Questionable Activities
4, Report:
#984205
Posted Date:
Dec 19 2012
MYMONEYLEAFPAYDAYLOAN On 12/18/2012, my bank sent me a email stating that my checking account was over drawn company took 29.99 from my account Internet
On 12\18/2012 my bank sent me a statement by email letting me know that 29.99 was taken from my account,for app fee.bank indicated that this was from an online company,(MYMONEYLEAFPAYDAYLOANS).I did not give them authorization,i never even heard of this company.
Entity
MYMONEYLEAFPAYDAYLOAN
Categories: Miscellaneous Companies
5, Report:
#983895
Posted Date:
Dec 18 2012
mymoneyleaf unknow - scam artist scammers - taken money from my bank account- unknow how they got my account Internet
looked into my bank account from wells fargo - noticed a debit from L1H for .05 - called my bank .
A week later i noticed 4 deposits into my account for .24 -.05 .45 .22. Then withdrew them 2 days later. Then another amount of 29.95 was debit from a company ca...
Entity
mymoneyleaf
Categories: Credit Card Fraud
6, Report:
#983267
Posted Date:
Dec 17 2012
http://moneyleaffinancial.com/ zeal financial Took money out of my account and had wrong name and I never agreed or even heard of this company http://moneyleaffinancial.com/, Internet
I noticed a strange deduction from my bank account today 12-17-2012 and never heard of the company I came on your site and seen the same name on here and called the number. They had me under a different name that was with my bank account number..they said they would put the money ba...
Entity
http://moneyleaffinancial.com/
Categories: Questionable Activities
7, Report:
#982427
Posted Date:
Dec 15 2012
moneyleaf would not refund me gonin to report them to my bank ,dispute it get my money back Internet, Internet
rip offs money leaf high inerest loans non refundable
Entity
moneyleaf
Categories: Civil Rights Violators
8, Report:
#981419
Posted Date:
Dec 13 2012
Moneyleaf Web My Money Leaf this morning i noticed a ACH withdrawal for $29.95 in my bank account which i did not request or authorize from this company. immediately googled them and found Scam Alert information and went straight Internet
i am not aware of this company but noticed a $29.95 ACH withdrawal from my bank account.
i did not authorize this transaction. Nor did i request any assistance from them.
Entity
Moneyleaf
Categories: Banks
9, Report:
#981412
Posted Date:
Dec 13 2012
MONEYLEAF FINANCIAL they deducted $29.95 without my consent and I want them to stop deducting it asap and I want credit for it too Internet
Moneyleaffinancial deducted $29.95 from my checking account for no reason at all without my permission and this is fraud and I want to be credited and have them reported and get fined and be put out of businiess if possible. Thank you in advance for your consideration regarding this...
Entity
MONEYLEAF FINANCIAL
Categories: Loans
10, Report:
#978437
Posted Date:
Dec 06 2012
My Money Leaf I recieved my online insufficient statement via Email regarding A charge of 29.99 for My Money Leaf i never heard of this company nore did i give permission to withdraw money from my Acct Las Vegas, Nevada
I was alerted online from my bank of insuffient funds i was charged $35.00 Along with a $29.99 from My MoneyLeaf Never heard of this company never gave authorization for this Transaction i quickly called my bank to dispute these charges its under investigation i want to know how in ...
Entity
My Money Leaf
Categories: Questionable Activities
