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:
#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:
#966539
Posted Date:
Nov 08 2012
moneyleaf financial withdrew 29.95 from aqccount without permission , Internet
wthdrew 29.95 from checking account without permission and a 30.00 over draft accured
Entity
moneyleaf financial
Categories: Cash Services
6, Report:
#956672
Posted Date:
Oct 18 2012
cgHelp.org Cash Guardian, MyMoneyLeaf RIP OFF , Internet
Customers Be Aware!! This is a ripoff. The other when I checked my bank statement and noticed a charge for $29.95 from MyMoneyLeaf. When I called the number that was associated with this company was given the name of cghelp.org to get a refund. Spoke with someone that sound like the...
Entity
cgHelp.org
Categories: Loans
7, Report:
#956604
Posted Date:
Oct 18 2012
MoneyLeaf They charged my bank accocunt 29.95 Internet
I was charged $29.95 to my bank account by a company called MoneyLeaf. I know nothing about them. When calling, they have no idea what I am talking about.
Entity
MoneyLeaf
Categories: BBB Better Business Bureau
8, Report:
#953278
Posted Date:
Oct 10 2012
mymoneyleaf took 29.95 out of my 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!
I was ripped off by this company along with many more I hope they catch these scammers soon EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't ...
Entity
mymoneyleaf
Categories: Cash Services
9, 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
10, Report:
#950807
Posted Date:
Oct 04 2012
mymoneyleaf.com Completely Fraudulent! You should report this to Better Business Bureau, Internet
Found a charge of $29.95 in my account statement. Called them, they claim they cannot find me in their system. Apperantly, they give short money loans, of which I didn't do at at any time. I still don't know how they got my checking account information. Now I've reported to BBB.
Entity
mymoneyleaf.com
Categories: Loans
11, Report:
#949903
Posted Date:
Oct 03 2012
MyMoneyleaf they took money out of my checking account. & I don't even know this company never heard of them. Internet
All I want is my Money back from MyMoneyleaf & they better be Stoped from taken money from other peoples checking accounts. this is so sad I live off D.s.s & hardly making ends meet & than you have people like this taken money from you.. Stop them now........ ...
Entity
MyMoneyleaf
Categories: Questionable Activities
12, Report:
#945292
Posted Date:
Sep 23 2012
Mymoneyleaf.com Charged $29.95 to my bank account. Internet
I checked my account balance and saw a charge from MYMONEYLEAF 8884855817. I did not authorized this charge and have not heard of mymoneyleaf until I saw the charge. I have file a dispute with my bank.
Entity
Mymoneyleaf.com
Categories: Financial Services
