1, Report:
#939846
Posted Date:
Feb 18 2013
MYCASH GUARDIAN MYCASH GUARDIAN 8884855853 They fraudulently processed a $29.95 ACH withdrawal. I don't know them. I did purchase from WonderShare the same day for same amount, but WonderShare withdrew their $29.95 as a card purchase. Internet
I noticed an ACH withdrawal from my bank account that referenced: MYCASH GUARDIAN 8884855853 in the amount of $29.95. I never conducted business with them & am not sure how they got access to my bank account info to do an ACH.
I did order from WonderShare the sam...
Entity
MYCASH GUARDIAN
Categories: Loans
2, Report:
#990937
Posted Date:
Jan 04 2013
My Cash Guardian mycashguardian.com $29.95 bank account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I checked my bank account on Jan 1st 2013 as I do many times a week and saw a charge for Mycash Guardian. It was for $29.95. I called my bank and they didn't care at all, but gave me the number for contact. The voicemail when you call says they're closed for ...
Entity
My Cash Guardian
Categories: Financial Services
3, Report:
#988864
Posted Date:
Dec 30 2012
mycash guardian took money out of my acct. without my permisson, made me have a overdraft Internet
mycash guardian tried to take money out of my acct. and caused me to have overdrafts in my acct. i did not give them permission to my actt. i looked up the phone # and no one ever answered. i had to put a block on my acct. which cost me more $$
Entity
mycash guardian
Categories: Financial Services
4, Report:
#984999
Posted Date:
Dec 20 2012
Mycash Guardian Took money out of my Bank acount without permission, and never gat any loan. Internet
I applied for a few different 100 day loans and or 6 month loans but never got approved and seen my bank a few days later and had thought my bank had made this charge to my account because my bank had closed another account and charged me money because I didn't receive any mon...
Entity
Mycash Guardian
Categories: Attorney Generals
5, Report:
#983558
Posted Date:
Dec 18 2012
MYCASH GUARDIAN They unkowingly took 29.99 out of my bank account on 11/28/12 and I called them and asked about a refund they told me I would have it in 7-10 banking days and I still have not received it. Internet
I checked my bank account on 11/29/12 and saw a debit amount for 29.99 and knew it wasn't right.
I called the number that was under the name of the company that did it. I called and they said I would get a refund of the 29.99 in 7-10 business days.
So after not getting my refu...
Entity
MYCASH GUARDIAN
Categories: Websites
6, Report:
#982311
Posted Date:
Dec 15 2012
Mycash Guardian I applied for an online loan and they charged my bank account without my permission and I recieved a bunch of different over draft fees. The reason I was trying to get the loan was to help my bank acct Internet
I applied for a loan to help with my bills in my account and my cash guardian charged my account for an unathorized charge of 29.95$ and caused numerous over draft fees and a returned fee also. I am very angry about this and believe they should be responsible for fixin...
Entity
Mycash Guardian
Categories: Loans
7, Report:
#974833
Posted Date:
Nov 28 2012
MyCash Guardian I had never heard of this company, nor did I solicit their services. An unauthorized debit of 29.95 was deducted by them from my checking account. Internet
The company, MyCash Guardian. A company I have never heard of, nor solicited services from.
When reviewing my checking account online, this company, MyCash Guardian had an unauthorized debit against my account for 29.95.
I have attempted to call the 888 number attached to the com...
Entity
MyCash Guardian
Categories: Cash Services
8, Report:
#974408
Posted Date:
Nov 27 2012
MYCASH GUARDIAN 11/26/2012 debited $29.95 from my bank account Internet
unauthorized electronic withdrawal by MYCASH GUARDIAN for $29.95
Entity
MYCASH GUARDIAN
Categories: Questionable Activities
9, Report:
#966001
Posted Date:
Nov 07 2012
MYCASH GUARDIAN.COM LEAFFINANCIAL.COM are a bunch of crooks!!! Internet
I noticed that I had a debit in my bank account for $29.95 and did not remember doing anything for that amount. Just so happens I didn't. Mycash Guardian took money without my permission!
Entity
MYCASH GUARDIAN.COM
Categories: Credit Card Processing (ACH) Companies
10, Report:
#963428
Posted Date:
Nov 02 2012
MONEYLEAFF MYCASH GUARDIAN This evening on 11/1/2012 at approximately 6:15 pm I noticed an unauthorized ACH debit to my checking acct. for $29.95 , Internet
On 11/1/2012 at approximately 6:15 pm I noticed that an unauthorized ACH (Electronic) charge of $29.95 was debited from my checking acct. by a company called MoneyLeaff. I immediately contacted my banking institution and filed a claim. I attempted to contact this company by phone at...
Entity
MONEYLEAFF
Categories: Internet Fraud
11, Report:
#962084
Posted Date:
Oct 30 2012
mycash guardian Removed money from Bank without my approval. Internet
My cash guardian removed 29.95 from my account and I have no idea why. I did not give approval for anything to be removed from my bank account. This company is stealing from the people. CLose them down.
Entity
mycash guardian
Categories: Banks
12, Report:
#960178
Posted Date:
Oct 26 2012
MyCashGuardian.com MyCash Guardian Unauthorized debit from my bank account Internet
On 10/23/2012, I received an alert from Chase Bank on my phone saying my account was overdrawn. I saw where a charge of $29.95 had been debited from a company called MyCash Guardian. I also received an overdraft fee of $34.00. I googled the company and immediately found they were al...
Entity
MyCashGuardian.com
Categories: Loans
13, Report:
#960323
Posted Date:
Oct 26 2012
MY CASH GUARDIAN.COM MYCASH GUARDIAN 8884855853 ***********6E4I WEB ID: 1000225579 COMPLETE SCAM!!! internet
I just checked my account to see how much was in there and saw a withdrawal for MYCASHGUARDIAN.COM for the amount of $29.95. This amount overdrew my account and earned me a $34 OD fee. I have never heard of the company before and definately did not allow them to withdraw any money f...
Entity
MY CASH GUARDIAN.COM
Categories: Loans
14, Report:
#960066
Posted Date:
Oct 25 2012
MYCASH GUARDIAN internet theifs, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have no idea who this company is or how they obtained my account information. I noticed a charge on my checking account for 29.95 from MYCASH GUARDIAN. When I attempted to call the number I was infomed that the number was not in service. EDitor's Suggestion...
Entity
MYCASH GUARDIAN
Categories: Internet Fraud
15, Report:
#958362
Posted Date:
Oct 22 2012
My Cash Guardian MYCASH GUARDIAN Stole directly from my checking account Internet
I was looking into a payday advance and then decided against it. I accepted no service from any of the companies and signed nothing.
Today I reviewed my checking account and a $29.95 debit from My Cash Guardian was listed. I have never heard of this company and received...
Entity
My Cash Guardian
Categories: Loans
16, Report:
#957991
Posted Date:
Oct 21 2012
mycash guardian business scam, illegal withdrawl from my checking account , Internet
mycash guardian illegally took 29.95 out of my checking account, no services of any kind were bought. nobody was authorized to debit my account. No form was signed giving permission. *EDitor's Suggestions on how to get your money back into your bank account tha...
Entity
mycash guardian
Categories: Cash Services
17, Report:
#956551
Posted Date:
Oct 18 2012
MYCASH GUARDIAN 8884855853 debited $29.95 from my account without my authorization! Internet
There is an unauthorized debit on my checking account for $29.95 from mycash guardian. I have never heard of this company nor have I ever authorized them to debit money from my account.
Entity
MYCASH GUARDIAN 8884855853
Categories: Questionable Activities
18, Report:
#953304
Posted Date:
Oct 10 2012
MyCash Guardian/CGHelp.org They are suppose to be a company you pay money to for applications for cash. Internet
CHECKED MY BANK STATEMENT TODAY AND $29.95 WAS TAKEN OUT OF MY ACCOUNT BY MYCASH GUARDIAN PAYDAY APP FEE. THIS HAD BEEN DONE AT LEAST 3 WEEKS PRIOR. I CALLED AND WAS SUPPOSE TO GET A REFUND, BUT INSTEAD THE SAME $29.95 WAS TAKEN OUT AGAIN.
Entity
MyCash Guardian/CGHelp.org
Categories: Cash Services
19, Report:
#948606
Posted Date:
Sep 30 2012
mycash guardian mycash guardian took 29.95 out of my bank account without me knowing i have never heard of them before i don't no how they got my information i tried calling them got no anser i had to call my bank t Internet
mycash guardian took 29.95 out of my bank account without me knowing anything about it.I never heard of mycash guardian until i was checking my bank account and there it was.I don't no how they got my information to be able to do this.I had to call my bank to stop them from ever doi...
Entity
mycash guardian
Categories: Brokerage Companies On-line
20, Report:
#947710
Posted Date:
Sep 28 2012
My Cash Guardian Fraudulent scam artists, Internet
I thought it was an innocent loan research..boy was I surprised when I received my bank statement and saw that mycash guardian stole $29.95 from my account without my knowledge or approval! I immediately called the phone number and of course it was after business hours so...
Entity
My Cash Guardian
Categories: Loans
21, Report:
#947311
Posted Date:
Sep 27 2012
MYCASH GUARDIAN Illegally and fraudulently debited my checking account for $29.95 without my permission or knowledge Internet
A debit for $29.95 appeared in my checking account from a company by the name of My Guardian Cash Now. I have never done business with this company or given them permission to withdraw this amount much less my checking account information. I have info...
Entity
MYCASH GUARDIAN
Categories: Financial Services
22, Report:
#944492
Posted Date:
Sep 21 2012
My Cash Guardian Theives !!!! CONSUMER BEWARE!!! Internet
Who is this Mycash Guardian? Good Question!! I just had 29.95 withdrawn from my bank account without my permission... there is absolutely no way of contacting them! The phony contact us number that is listed belongs to My Cash Now... who is NOT affiliated with thi...
Entity
My Cash Guardian
Categories: Liars
23, Report:
#944366
Posted Date:
Sep 21 2012
mycash guardian stole 29.95 from my checking acct, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was checking my banking acct and this 29.95 showed up and overdrew my acct. So , not only did it cost me the 29.95, but it cost me 25.00. We live paycheck to paycheck, and cant afford this. The worst part is we have never even heard of them until today. And when ...
Entity
mycash guardian
Categories: Banks
24, Report:
#943747
Posted Date:
Sep 20 2012
mycashguardian i have not asked for there service and would like my 29.95 money back in my account that i did not autherize to be taken out of, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i found this deduction on my bank statement to day and i did not autherrize this payment. I thought 29.29 what did i buy at this amount and found mycash guardian. what the heck is this. they took this out of my account with out my autherized permission.EDitor's Suggestions on how to...
Entity
mycashguardian
Categories: Internet Fraud
25, Report:
#937775
Posted Date:
Sep 07 2012
MY CASH GUARDIAN MYCASH GUARDIAN Well,looks like they got me for the $29.95 too!!! Internet
I applied for a short term installment loan online on 9/4-9/5,and awoke today to a big surprise,after logging in to my personal checking account,and noticing that I had a very unfamiliar,never seen,nor heard of before,automatic withdrawal for $29.95. Who was it from? My Cash Guardia...
Entity
MY CASH GUARDIAN
Categories: Financial Services