The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
MYMONEYLEAF29.95 debit from checking account

A

This company debited my checking account for $29.95 and I have never heard of this company or done business with this company. BEWARE THIS COMPANY IS A FRAUD.

Responses

  • Jp
    jphillips22 Aug 23, 2012

    i checked my account and without authorization they stole $29.95 from me !

    0 Votes
  • Ke
    kenfochi Aug 27, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I was finally able to get thru to one of their company reps earlier today. They said that I applied for a $500 loan, for which I never did, so I asked to put my $29.95 back into my account. They directed me to a website to cancel the pending payment. It's mlhelp.org. You sign in with your email address and phone number. Once you get there, there should be a Cancel button at the top right right hand corner of the screen. You should be able to just follow the steps from there. It states it'll take 1-5 Business Days to process the request, so I will keep you posted as to how it all turns out.

    0 Votes
  • Ww
    wwfarmlady Aug 31, 2012

    $30 was taken from my checking account and I did not talk to them or authorize this.

    0 Votes
  • Tr
    tratsrevo Sep 02, 2012

    I have contacted them about the theft! You cant get by there fake customer service line where they promise to give your money back and dont.You have to go to your bank and fill out a affadavit and they will do the rest.This is Bank Robbery because I will get my money back and they will go after moneyleaf the crooks and get there money back.

    0 Votes
  • Bt
    [email protected] Sep 04, 2012

    HAS ANYONE ACTUALLY RECEIVED A REFUND FROM MONEYLEAF?

    0 Votes
  • Ke
    kenfochi Sep 04, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Unfortunately, MoneyLeaf will not directly refund your money...even if they say they will. I contacted my bank(JP Morgan Chase) and their claims department said that they're used to seeing this. Even if you actually applied for any kind of loan online many months ago, those same lenders turn around and sell your information to third party scammers like MoneyLeaf. My bank refunded the money to my account and will subrogate against MoneyLeaf to get their money back.
    I actually had my bank put a freeze on my main account(so that no other 3rd party could attempt to make a debit) and then closed and opened a new account.
    For future reference, try not to contact payday loan lenders and the like. They're no better than the rest of them...

    0 Votes
  • Re
    reids1234 Sep 13, 2012

    Who is this company and how do they get the information to do this, taking $29.95 of my hard money!BEWARE!

    0 Votes
  • Ro
    rose negron Sep 17, 2012

    my name is rosie negron, my email is [protected]@aol.com, the password is 0678, and $29.95 was taken from my checking account, and i DO NOT SEE ANY CANCEL OPTIONS ON THE RIGHT SIDE OF THIS PAGE, SO I WANT TO CANCEL MY MEMBERSHIP ASAP, AND DEPOSIT MY MONEY BACK TO MY ACCOUNT WITH SUNTRUST, ENDING 4739 OR TO MY CHECKING ACCOUNT ENDING 1846...IF ANY QUESTIONS PLEASE FEEL TO CONTACT ME AT [protected]

    0 Votes
  • Ro
    rose negron Sep 17, 2012

    I FORGOT TO ADD THAT MY CLIENT I.D.# IS 2752349...THANKS ROSIE NEGRON

    0 Votes
  • Na
    nails1978 Oct 01, 2012

    i was just checking my bank account so i could pay some bills and found a charge from mymoneyleaf (i have no idea who they are!!) of $29.95...i did not authorize this...this so pisses me off that ppl can do this! WATCH UR BANK ACCOUNTS CLOSELY!

    0 Votes
  • Ac
    a c weaver Oct 15, 2012

    unauthorized debit from checking account amount 29.95

    0 Votes
  • Tm
    tmccondron Dec 12, 2012

    I went to use my debit card this morning to get gas in my car so i could get to work. My card kept saying insufficient funds. I couldnt imagine how. So I got online to look at my bank account details and I see that my account is overdrawn. A debit from something called MyMoneyLeaf took $29.95. That may not seem like alot of money to some people, but my financial situation is not that great. Every dollar counts for me. I have never heard of that company befor! I googled it and these scam reports and blogs came up. This is happening to other people... Wow. Now i am out $30 i dont have. My bank will take 7-10 days to investigate, and no guarantee they will refund me!

    0 Votes
  • Va
    Valerie T Dec 12, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Who are they (MYMONEYLEAF)? Are they just randomly taking money from peoples accounts, or have the people ordered something from them before, or in some way given their card number to them?

    0 Votes
  • tavias52 Dec 14, 2012
    This comment was posted by
    a verified customer
    Verified customer

    MyMoneyLeaf, was able to illegally extract from my personal banking account the amount of $118.95. As a result I've occurred an amount of -$69.31 for returned item fees. This online payday cash advance is a scam!!!

    0 Votes
  • Ma
    macbeth2995 Dec 14, 2012
    This comment was posted by
    a verified customer
    Verified customer

    While checking my online Sovereign Bank statement, I noticed a $29.95 debit that I had no idea about. I am on small monthly SSD
    deposit. This will put me in overdraft. I called the number but after some ### say "Your call is very importan"t and gives a phony menu option list you get classical music for long time, so i just hung up and contacted my bank. they froze my acct., pending its cancellation and opened a new acct. I needed to order all new checks which cost me more money. These ###s should be forced to go and live in kabul, afghanistan !! Forgive my obscenity here, but [censored] 'EM!! I am pissed.

    0 Votes
  • Li
    Linda Monin Dec 26, 2012
    This comment was posted by
    a verified customer
    Verified customer

    $29.95 was taken from my account - unauthorized! I want it back.

    0 Votes
  • Li
    Linda Monin Dec 26, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Can I get $29.95 back in my account?

    0 Votes
  • Ar
    ARCHIEG Jan 02, 2013
    This comment was posted by
    a verified customer
    Verified customer

    THEY DID SAMETHING TO ME TOOK $29.95 OUT OF MY CHECKING USING MY DEBIT. I WILL CHECK WITH MY BANK CHASE TO SEE WHAT THEY WILL DO.. I WOULD LIKE TO FILE FRAUD CHARGES AGAINST THEM, SOMEBODY NEEDS TO BE PUT IN JAIL.

    0 Votes
  • Ju
    Judi koontz Feb 14, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Took 29.95 from my account for loan I never received I would like a return of my money

    0 Votes
  • Wo
    woody101 Apr 04, 2013
    This comment was posted by
    a verified customer
    Verified customer

    There was a 29.99 dollar withdrawl from mymoneyleaf on Dec.18, 2012 I never heard of this place when i called it said they were out of business and to contact zealfunding .com you get the same thing they are out of business.This was illeagal and i would like to file a class action suit! Lets do it!!!

    0 Votes

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