1, 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
2, Report:
#988145
Posted Date:
Dec 28 2012
MY MONEY LEAF FOR THE LAST 2 MONTHS THEY HAVE TAKEN 24.95 FROM MY ACCOUNT AND IF I DIDNT HAVE IT AND THEY RAN AND OVERDRAFT IT COSTED ME AND EXTRA 37.00 Internet
I dont know a thing about this company ....... but they have done a number on my account. Ive had 24.95 taken from my account 4 times in the last 2 months. I have tryed to contact this company ,but always an auto answering . The number that I have is 1-888-485-5817. Please hel...
Entity
MY MONEY LEAF
Categories: Internet Fraud
3, 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
4, 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
5, 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
My Money Leaf Financial
Categories: Credit Card Fraud
6, 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
7, 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
8, Report:
#981414
Posted Date:
Dec 13 2012
Money Leaf Unauthorized charges to my account Internet
Money leaf debited $29.95 from my account. I have no idea who they are. My bank said to close down my account. Can't do that right now. i went to their website (which, when u call u r directed here) to cancel and refund the money. Takes 1-5 business days. This sent my account into t...
Entity
Money Leaf
Categories: Cash Services
9, Report:
#979181
Posted Date:
Dec 07 2012
The Money Leaf My checking account was debited for $29.92 by The Money Tree for making out an account application which I never made. I never heard of the compny until now. They were not authorized to debit my acc Internet, Utah
On 11-28-2012 my checking account was debited for $29.95 not authorized by me. It was the Money Leaf for a loan application fee. I have never heard of this company. I contacted my bank and disputed the debit. The bank cr...
Entity
The Money Leaf
Categories: Computer Fraud
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
11, 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
12, 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
13, 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
money leaf financial
Categories: Financial Services
14, 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
15, 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
16, Report:
#971039
Posted Date:
Nov 18 2012
Money Leaf Fiancial/Cash Guardian Web/Payday There aare several attemempt form this company and another with the telephone numer of 8669787646 all on the same day , Internet
This happened this weekend,,, three different or same company trying to get money out of my account with no names just ach or draft numbers, i have called my bank, they of course aare gone until monday.... I think these people pray on individuals who look at payday loan sites....
Entity
Money Leaf Fiancial/Cash Guardian
Categories: Questionable Activities
17, 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
Money Leaf Financial
Categories: Financial Services
18, 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
money leaf financial
Categories: Loans
19, 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
money leaf financial
Categories: Loans
20, 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
21, 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
22, Report:
#967301
Posted Date:
Nov 10 2012
My Money Leaf FRAUD!!!! Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was debited $29.99 from mymoneyleaf not only was I debited $29.99 once but they took money from my account 2 times for $29.99 in the same day. I check my bank account everyday and noticed these charges from my bank account! I immediately contacted my bank and am not gu...
Entity
My Money Leaf
Categories: Loans
23, Report:
#966826
Posted Date:
Nov 09 2012
My Money Leaf UNAUTHORIZED ACH TAKEN FROM PERSONAL 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 am writing to alert other consumers that I also expierenced monies taken out of my personal bank account by this same company, 'MY MONEY LEAF'. At no time did I authorize an ACH for this company. I would like to see legal action taken against who ever is responsi...
Entity
My Money Leaf
Categories: On-Line Business
24, Report:
#966345
Posted Date:
Nov 08 2012
My Money Leaf They removed $29.95 from my acct as of 11/8/2012. Internet
I checked my account this am and saw that $29.95 had been taken out of my account. I did not give approval for this. I am currently as we speak talking to my bank. I now have to go and sign some paperwork and change some info at the bank. And hope I don't have to change my acct #'s ...
Entity
My Money Leaf
Categories: Questionable Activities
25, 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