1, Report:
#987813
Posted Date:
Dec 27 2012
Zeal money solutions--Money Leaf Financial Unouthorized ACH of $29.95 on Dec 26,2012 Internet
On Dec 26,2012, a ACH of$29.95 was charged to my bank account. It read: Zeal Money Solutions payday app loan support fee 14 Nov (Money Leaf Financial). I looked up Money Tree Financial and got number to call (1-866-781-1944). I called and&nbs...
Entity
Zeal money solutions--Money Leaf Financial
Categories: BBB Better Business Bureau
2, Report:
#987511
Posted Date:
Dec 27 2012
My Money Leaf SCAM. Internet, Utah
Look this morning at bank account, noticed there was a charge for 29.95 which was not authorized. Called company and got they have hoilday hours. Called bank and I am going in to file complaint
Entity
My Money Leaf
Categories: Cash Services
3, 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
4, Report:
#976591
Posted Date:
Dec 01 2012
Money Leaf Financial stealing money from my account Internet
I noticed on 11-16-12 that my bank account was debited $29.95 from my account. I looked up the address listed on the bank statement and saw that it was a loan finance company. I called the phone number listed and the recording told me to go file for a refund on another website. I di...
Entity
Money Leaf Financial
Categories: Loans
5, Report:
#975960
Posted Date:
Nov 30 2012
money leaf electronic debit of 29.95 out of my account unauthorized Internet
there was an unauthorized debit from my checking account for 29.95 for a payday loan application i didnt request
Entity
money leaf
Categories: Internet Fraud
6, Report:
#974316
Posted Date:
Nov 27 2012
Money Leaf They took 29.95 out of My bank account without authorization. Internet
I started to receive threatening phone calls stating that I owed this company many, but I have never heard of them before. About A week later I noticed that they deducted $29.95 out of my bank account.
Entity
Money Leaf
Categories: Banks
7, Report:
#973087
Posted Date:
Nov 24 2012
Money Leaf Financial Money Leaf Finanical illegally debited my checking account for 29.95 on 11-16-12. This scam must be stopped. Internet
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 ...
Entity
Money Leaf Financial
Categories: Internet Fraud
8, Report:
#967709
Posted Date:
Nov 11 2012
Monely Leaf Financial took $29.95 from my bank account without uathorization. Internet
Money Leaf Financial withdrew $29.95 from my checking account without approval from me via the Internet.
Entity
Monely Leaf Financial
Categories: Liars
9, Report:
#967387
Posted Date:
Nov 10 2012
Money Leaf Debited $29.95 out my banking account without my authorization. Never applied for a loan with them. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My banking account flagged me there was a debit on my account. Checked my account and Momey Leaf had debited $29.95 from my account. Never heard of the company and neither did I apply for a loan with them. Went to my bank filed a claim against this company for my bank to investiga...
Entity
Money Leaf
Categories: Personal Services
10, Report:
#964057
Posted Date:
Nov 03 2012
My Money Leaf Unknown & Unauthorized transaction Internet
When looking into the possibility of a loan, I did not agree to anything with the company I was looking at or My Money Leaf, and I did not agree to any loan whatsoever. I had no direct communication with the My Money Leaf company, unless they were one of the dozens of calls I receiv...
Entity
My Money Leaf
Categories: Financial Services
11, Report:
#963639
Posted Date:
Nov 02 2012
Money Leaf Took money out of my checking account without my consent and over drafted my account Internet
there was A charge on my bank account that over drafted my account and I accumulated overdraft fees I did not authorize this company to take any money nor do I know who they are They are called my money leaf and they are stealing my money..
Entity
Money Leaf
Categories: Liars
12, Report:
#960383
Posted Date:
Oct 26 2012
money leaf financial my cash gaurdian unarthorized debit from my checking account Internet
I just read a report that on oct 24,2012 some ones account was debited of $29.95
I noticed today which is 10/26/12 that my account was debited by the same company for the exact same amount I have not been able to talk with anyone from mony leaf financial as of yet I get the messag...
Entity
money leaf financial
Categories: Internet Services
13, Report:
#957058
Posted Date:
Oct 19 2012
Money Leaf Unauthorized debit on my ATM card Internet
I just found an unauthorized withdrawal from my atm card for $29.95 from money leaf. I have no idea where or what this is about. I read many complaints on this company and apparently when you go to a website about a loan they get your info. I never signed for a loan and never receiv...
Entity
Money Leaf
Categories: Loans
14, Report:
#953202
Posted Date:
Oct 10 2012
money leaf charged my account with out my consent Internet
this company charged my account with out my consent
Entity
money leaf
Categories: Cash Services
15, Report:
#950857
Posted Date:
Oct 04 2012
My Money Leaf Stole $29.95 from my checking account. Internet
I checked my bank account this morning as I normally do on Thursday mornings as it is pay day via Direct Deposit. I noticed a pending charge for $29.95 for mymoneyleaf. I had never heard of that company so I googled it and found out about the scam they are pulling. I contacted my ba...
Entity
My Money Leaf
Categories: Financial Services
16, Report:
#937913
Posted Date:
Sep 07 2012
my money leaf stole money from my bank account-never had any contact with them Internet
looked at my bank account.where i seen charge og 29.95 from some company called my money leaf.i have never had any contact or dealing with this company.they just stoled money from my account.im going through a terrible string of bad luck and every penny counts.i cant contact them be...
Entity
my money leaf
Categories: Questionable Activities
