My Money Leaf
Queja 127857 Detalles
- Fecha cuando ocurrió 06/20/2014
- 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 checked my Sandy Spring bank account today and noticed the following transaction:
ACH WITHDRAWAL MYMONEYLEAF 8884855817 APP DATE 6-16-12 M LHELP.ORG 888-485- 5817
I have never done any type of business with these people, so my account has been compromised and I notified my bank today to investigate this transaction and reverse the funds back to my checking account.
After doing some research online, I see this has occurred to alot of individuals in a recent period.
- KYNAPPY1 SBID #e2419348e5
- Publicado 06/20/2014
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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.