1, Report:
#1234363
Posted Date:
Jun 09 2015
Spring leaf Financial Financial American General finance home equity, realestate loans, mistaken Portland Oregon
we lived in th same house for 15 years, and paid the owner directly, American General came along and said you will not have anything on your credit report if you do not finance with us. Well we financed with them and paid the in full every month until the economy went south in 2010,...
Entity
Categories: Civil Rights Violators
2, Report:
#1216033
Posted Date:
Mar 16 2015
LEAF Financial Corporation LEAF Commercial Capital REXI Resource America, Inc. LEAF Equipment Finance Fund 4 Time for investors to blow LEAF and expose fraud and deception! Philadelpia Pennsylvania
“A LEAF by any other name stinks the same.” As an investor in LEAF Equipment Fund 4 since 2009, my sister and I thought we were invested in a long term share-program that provided a fixed rate of interest income that was not affected by stock market volatility.At most, we ...
Entity
Categories: Investment Brokers
3, Report:
#1186989
Posted Date:
Nov 05 2014
Spring Leaf Financial No customer service, yelled, very unprofessional, never will recommend, rude, degrading, bullying, threats Fox Lake Illinois
Spoke to a guy named MATT at Springleaf (FOX LAKE)! What a f-ing jagbag this guy is. He is not nice nor easy to speak to. He was VERY rude on the phone and was yelling at me rather than speaking to me as a human being. This person should be fired for how he handled the situation and...
Entity
Categories: Loans
4, Report:
#1162666
Posted Date:
Jul 17 2014
Leaf Financial NASDAQ:REXI Leaf turned $250,000.00 into far less than 100K Phildelphia Pennsylvania
Leaf seems to be a Ponze scheme, paying brokers super high commissions and then ripping off people's retirement, for me $250,000.00 has quickly turned into far less than 100K, then my financial advisor killed himself to collect the suiside insurance money he schemed up to have place...
Entity
Categories: Financial Services
5, Report:
#1115093
Posted Date:
Jan 13 2014
LEAF FINANCIAL CORP A $50,000. investment turned into almost nothing Philadelphia Pennsylvania
Invested $50,000. back in 2008 into the Leaf III Fund. Dividends were strong at first then eventually diminished to almost nothing. It appeared after researching Leaf that it was a bad investment, wish I would have been more agressive on researching this company before investing.
It...
Entity
Categories: Investment Brokers
6, Report:
#1062421
Posted Date:
Jun 27 2013
LEAF Financial Philadelphia PA AKA Original loan was through FIve Point Capital and was sold to LEAF Rippoff Scam Fraudulant Fee's fraudulant Collection Calls Added undescribed and unexplained fee's Philedelphia Pennsylvania
Wow. where to start! Let me start by saying I have never dealt with a more dis-honest, shady,crooked, companuy in all my years in business. They are financial vultures who prey on the down and out who have hit a rough patch. THey hit you with fee's after fee's after...
Entity
Categories: Financial Services
7, 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
Categories: BBB Better Business Bureau
8, Report:
#985650
Posted Date:
Dec 22 2012
My Money Leaf Financial Withdrew $29.95 from my checking account without authorization , Internet
On Dec 7,2012, I tried to apply for a loan. After several attempts I gave up. I received a response back from several companies that I'd been denied I was fine with that. On Dec 20, 2012,. I went to the bank to cash my payroll check and was told my account was sitting in a minus sta...
Entity
Categories: Credit Card Fraud
9, Report:
#977697
Posted Date:
Dec 04 2012
One leaf financial Zeal money solutions. They withdrew 29.95 from my account without knowledge to me. Internet
On dec 4,2012 when I went to look at my bank statement it said I had a charge for 29.95 to a company I had NEVER heard if before oneleaffinancial so I called 1800 number said that it was after hours. So I googled it and realized I was ripped off I have NO clue how they received my i...
Entity
Categories: Civil Rights Violators
10, 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
Categories: Loans
11, Report:
#975472
Posted Date:
Nov 29 2012
money leaf financial my cash guardian online lender, Internet
Like in other reports I read Money leaf/ My Cash Guardian went into my account unauthorized and ACH'D $29.95. I was able to contact someone in customer service @ 1866-781-1944, the rep said the reason I had been charged was because I was matched with a lender, but as long as I...
Entity
Categories: Financial Services
12, 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
Categories: Internet Fraud
13, Report:
#969190
Posted Date:
Nov 14 2012
Money Leaf Financial Web Zeal Money Solutions Money Leaf Financial took $29.95 dollars from my checking account illegaly. I don't know these people and have never dealt with them. They told me I had applied for a loan with them and it was a setup, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This Company is a ripoff and I am filing a complaint against them. They illegally took $29.95 from my checking account without my permission. I don't even know who these people are. So beware and watch for illegal charges.
EDitor's Suggestions on how to get your m...
Entity
Categories: Financial Services
14, Report:
#968520
Posted Date:
Nov 13 2012
money leaf financial zeal money solutions UnAuthorized ACH withdraw from my checking account....$29.95, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
MoneyLeaf Financial, Never heard of them, nor did business with them. Somehow acquired my checking account information and did a ACH withdraw for $29.95. Which case they did not want to refund the money, so I had to close my account and open a new one.... EDitor's Sugges...
Entity
Categories: Loans
15, Report:
#967901
Posted Date:
Nov 12 2012
money leaf financial Zeal Money swindled money during time of need, created more debt for me Internet, Internet
I have never used a payday loan program before, however I found myself in a tough financial situation. So I started to apply for one online. However, before finishing the application I had second thoughts. I erased every box that I had filled out & shut down my browser.Then...
Entity
Categories: Loans
16, 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
Categories: Liars
17, 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
Categories: Financial Services
18, Report:
#961445
Posted Date:
Oct 29 2012
mycashguardian spring leaf financial unauthorized amount of 29.95 out of my checking. never signed up with them. Internet, Utah
Took unauthorized charge of $29.95 out of my checking account. Never signed up with them. They are also know as Spring leaf financial. here is the numbers 1-888-485-5385 and 1-888-781-1944. we have to stop them for they are rip-off artist. we need some ...
Entity
Categories: Loans
19, 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
Categories: Internet Services
20, Report:
#959662
Posted Date:
Oct 25 2012
Money Leaf Financial Cash Guardian, ML Help.org On Oct.24,2012, I noticed $29.95 was deducted from my checking account, unathourized. Internet
On 10/24/2012, I noticed a withdrawal for $29.95, that I didn't authorize.
I called,ML Help.org and spoke to Kyle. I explained my situation and questioned the withdrawal. He stated they were a service for various loan companies, and they have a processing fee of $29.95. H...
Entity
Categories: Loans
21, Report:
#956494
Posted Date:
Oct 18 2012
my money leaf lousy scam bucket. they took money out of my checking account. i don't know how they got my information Internet
this company just appeared on my checking account. Why in the heck would I agree to pay 29.95 for a application. I never signed up for their service. The asian lady I spoke to said I must have signed up for a loan. I told her if I got a loan where did it go. I never got a loan. I to...
Entity
Categories: Financial Services
22, 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
Categories: Financial Services
23, Report:
#947652
Posted Date:
Sep 28 2012
My Money Leaf took 29.95 from my checking account wrongfully, Internet
This morning I checked my bank account, and I shockenly found that $29.95 had been taken from my checking account. I then saw who had taken it, and it was listed as MyMoneyLeaf. The money was still processing, but the money had been taken already. I went up to my bank to ask about i...
Entity
Categories: Financial Services
24, Report:
#938211
Posted Date:
Sep 08 2012
My Money Leaf took 29.95 from my checking account without permission Scam!! Internet
These people are Scammers they took 29.95 from my checking account without my permission I do not know these people I have no Loans,credit cards Nothing from these people now I will have to close my checking account my info has been comprimised jerks. tryed calling them of course no...
Entity
Categories: Financial Services
25, Report:
#937154
Posted Date:
Sep 05 2012
My Money Leaf They took 29.95 out of my account without my permision and I never even heard of this company before Internet
Beware of this company they are a scam they will with draw money from your account using the amount of 29.95 stay safe
Entity
Categories: Financial Services