My Money Leaf
Queja 128343 Detalles
- Fecha cuando ocurrió 06/21/2014
- Daños Reportados: $29.95
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I noticed a charge from MyMoneyLeaf for $29.95 today. I have never been to their site, never filled out an application, never gave my detail out, nothing. This is pure FRAUD!
An agent told me that they got my info from a payday loan lender and conveniently couldn't say who it was. I told her this was a fraud charge, asked how to file a fraud application and she told me that I needed to speak with my bank. I asked for a supervisor, but they just conveniently stepped out. I asked Legal detail, business location, etc. but was refused that information, too. Calling their customer care is useless.
These people are taking fraudulent information from one company and processing payments on another. In some circles, that constitutes money laundering, does it not?
Beware of this organization. They're stealing not just your money, but your personal info and buying and selling it with others. The trail of fraud may be bigger than you know.
I think the agent's advice to contact my bank was the most educational. At least with my bank they will refund the charge and look into this shady, fraudulent company.
This company needs to be shut down!
- FraudsterAlert SBID #7df43a5984
- Publicado 06/21/2014
Comentarios
- JasmWilliamson SBID #ce64d7b1ba
- Publicado 07/07/2014
- I agree, because the same exact thing has happened to me minus me calling them. I just contacted my bank. It sucks that I'll have to wait a few days for my money to return
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
My Money Leaf Queja 195006 for $65.95
-
Debra
- Publicado el 12/29/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra My Money Leaf
- Quejas Presentadas: 297
- Daños Reportados: $862,177.93
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.