1, Report:
#1023184
Posted Date:
Mar 04 2013
My Cash Guardian Ripped me off; Took money out my account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have been trying to get a refund from My Cash Guardian since Oct. 2012, since the fraudulent charge first appeared in my bank account. When I first called they said they would be processing a refund in 5-7 days. Well I waited two weeks...no refund. Called again, same mes...
Entity
Categories: Internet Fraud
2, Report:
#992076
Posted Date:
Jan 06 2013
my cash guardian took money from my bank account electronicly without my knowledge Internet
My cash Guardian stole 29.95 from my checking account without my knowlege or permission I dont even know who they are I have never dealt with them before I am on a very tight budget and the moneys that My Cash Guardian took ...
Entity
Categories: Credit & Debt Services
3, Report:
#991395
Posted Date:
Jan 04 2013
My Cash Guardian Ripoff artists , Internet
The took $29.95 without authorization from my bank account. I tried contacting them by phone and they are still out for the holidays? I tried sending my cancelation and refund request through their website and it does not work. How do I get my mon...
Entity
Categories: Financial Services
4, Report:
#991112
Posted Date:
Jan 04 2013
Zeal Funding My cash Guardian RIP OFF PEOPLE Internet, Utah
These people took money out of my checking account without my permission; I called Cash Guardian and they said we will refund that money within 5-7 business days; now that was on Dec 14, 2012 and I still have not received my money!! Everytime I call they are closed because of the ho...
Entity
Categories: Personal Services
5, 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
Categories: Financial Services
6, Report:
#990006
Posted Date:
Jan 02 2013
My Cash Guardian Zeal Funding fraudently took monies out of my account without authorization Internet
This company has taken out unauthorized monies from my account. I have not heard of them nor have I spoken to them. I have tried several times to call them with just an answering machine and no way to leave a message. I have already disputed this with my bank as we...
Entity
Categories: Cash Services
7, Report:
#987679
Posted Date:
Dec 27 2012
My Cash Guardian Cash Guardian They took 29.95 from my account and I didn't authorize it!!! Internet
I didn't even fill out an application with this company. Next thing I kno I see a 29.95 charge from this company and it over drafted my account. And on top of that I couldn't finish my Christmas shopping. With the 29.95 and the 35.00 dollars over draft fee from my bank in has put ...
Entity
Categories: Cash Services
8, Report:
#984553
Posted Date:
Dec 19 2012
My Cash Guardian payday loan stole from me, they debited my checking $29.95 and I had NO idea of this! Total SCAM! Burbank, California
This place stole $29.95 right out of my checking. They just helped themselves to $29.95 which is a lot of money to me not to mention my account is now $6 negative because of them. Liars that are criminals!
Entity
Categories: Cash Services
9, Report:
#984210
Posted Date:
Dec 19 2012
My Cash Guardian Took money w/o ok Internet
This company took money out of my checking account without my authorization. They took $29.95. I never applied for a loan from them and do not know how they got my information. It has been over a year since I applied and received a loan from another company (one th...
Entity
Categories: Loans
10, Report:
#984073
Posted Date:
Dec 19 2012
My cash Guardian They went into my account and put it into over draft they did 5 over draft in my account. Internet
I don't know about this loan company and they went into my account 5 time each time is 35.00 for each over draw.
Entity
Categories: Brokerage Companies On-line
11, Report:
#982311
Posted Date:
Dec 15 2012
Mycash Guardian I applied for an online loan and they charged my bank account without my permission and I recieved a bunch of different over draft fees. The reason I was trying to get the loan was to help my bank acct Internet
I applied for a loan to help with my bills in my account and my cash guardian charged my account for an unathorized charge of 29.95$ 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
Categories: Loans
12, Report:
#981894
Posted Date:
Dec 14 2012
My Cash Guardian.com My account has been comprimised in the amount of 29.95 with no prior authorization from this company.All attempts at trying to contact them has been a dead end! Inter St. George, 84770-2834 Innet, Utah
My account has been compromised in the amount of 29.95 with no prior authorization from this company.All attempts at trying to contact them has been a dead end! My bank is investigating.
Entity
Categories: Cash Services
13, Report:
#977176
Posted Date:
Dec 03 2012
My Cash Guardian this company took $29.95 out of my checking account without my permission. this also caused an $25.00 over draft fee charge on my account. Internet
on October 30, 2012 in noticed a withdrawal of $29.95 from a company by the name My Cash Guardian without my permission this also caused a $25.00 overdraft fee. I never applied for a loan with this company what can be done about this fraud?
Entity
Categories: Cash Services
14, Report:
#976191
Posted Date:
Nov 30 2012
my cash guardian stole my money , Internet
i check my bank account one day and they had charged me a 29.95 fee i called them and they said didn't you ask for a loan i said hell no and you better put my money back in my account he was like ok it will be in their in 5 bussiness days of course here it is 7 and no money.
i ca...
Entity
Categories: Loans
15, Report:
#975895
Posted Date:
Nov 30 2012
MYCASHGUARDIAN. took 29.95 from checking account illegally Internet
My checking account was charged $29.95 by MY CASH GUARDIAN without authorization.My account has been charged $35 overdraft fee.I have never heard of this company before.I would like to prosecute this company to the fullest extent of law.  ...
Entity
Categories: Questionable Activities
16, 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
17, Report:
#973913
Posted Date:
Nov 26 2012
My Cash Guardian ,mycashguardian.com Fraudulently charged my new bank account for $29.95 , Internet
I opened a new bank account for my business. On November 5, 2012 I noticed a charge for $29.95 by My Cash Guardian. A service I never requested nor authorized. After research I found that apparently checking I agree to the Terms & Conditions for one service automatically gi...
Entity
Categories: Financial Services
18, Report:
#970458
Posted Date:
Nov 17 2012
My Cash Guardian Stop theif!!!!They stole 29.95 from my account and I never ever heard of them St. George , Utah
This company debited my account for 29.95 without my knowledge or approval. I never heard of them. This is pure robbery.
Entity
Categories: BBB Better Business Bureau
19, Report:
#970456
Posted Date:
Nov 17 2012
My Cash Guardian Stop theif! They stole 29.95 from my account and I never ever heard of them St. George , Utah
This company debited my account for 29.95 without my knowledge or approval. I never heard of them. This is pure robbery.
Entity
Categories: BBB Better Business Bureau
20, Report:
#966534
Posted Date:
Nov 08 2012
My Cash Guardian Never heard of them - yet they deducted 29.95 from my personal checking account Internet
'My Cash Guardian' obtained access to my personal checking account and deducted $29.95. I have never heard of them and this was completely unauthorized. This is clearly an organized crime.
Entity
Categories: ORGANIZED CRIME
21, Report:
#965804
Posted Date:
Nov 07 2012
my cash guardian i was told i was approved for a payday loan and proceeded by entering my banking info and found no loan but a bunch of people calling me Internet
I warn you this is a scam. I was told that I was approved for a payday loan in which I proceeded by entering my banking information. I then got a text next day from my bank my account was overdrawn costing me over draft fee of 34.00 plus their 29.95.
Entity
Categories: Liars
22, Report:
#965321
Posted Date:
Nov 06 2012
My Cash Guardian My Cash Guardian illegally debted my checking account today in the amount of $29.95. I called the bank and explained that i have never heard of this company nor did I authorize any such debit for this Internet
My checking account was debited today, 10/6/12, by a fraudulant company in the amount of $29.95 by My Cash Guardian. Immediately contacted my bank and was informed that I have to wait for it to post and then file a greivance which may take up to 60...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#964177
Posted Date:
Nov 06 2012
My Cash Guardian I have no idea who this company is and yet they were able to go into my bank account and take out $29.95 right out of my account. Internet
I do not know who this company is and I have
not given any permission for them to go into my account to take ou $29.95. I have not signed any forms or spoken with any one from this company to give permission to take any money out of my account. This company is a rip off. I have con...
Entity
Categories: Credit Services
24, Report:
#963466
Posted Date:
Nov 02 2012
My Cash Guardian Vantage Funding They pulled $29.95 from my bank without authorization. I want it deposited back NOW! Going to BBB, agencies, police, government. Internet
A random company called My Cash Guardian / Vantage Funding / Springleaf stole $29.95 from my bank account without authorization. I have never heard of any of these companies, submitted any information to them, or applied for any services with them.
I am reporting them to my...
Entity
Categories: Credit & Debt Services
25, Report:
#963258
Posted Date:
Nov 01 2012
money on the go FRAUD!!! money on the go took money frommy account without authorization Internet
My account was charged $99.95 by Money on the go without my authorization. I called my bank and they said I had to contact Money on the Go to get the money back. This is the second time a fraud company has taken money from my account. the first was My Cash Guardian for $29.95. I cal...
Entity
Categories: Credit Card Fraud