My Money Leaf
Complaint 130724 Details
- Date Occurred: 06/27/2014
- Reported Damages: $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
THEY ILLEGALLY TRYED TO TAKE 29.95 FROM MY CHECKING ACCOUNT I TALKED WITH A MAN NAMED EDDIE (WOULDNT GIVE ME HIS LAST NAME) AT THIS PHONE NUMBER 888-485-5817 HE SAID THEY DIDNT GET THE MONEY CAUSE OF INSUFICENT FUNDS IN MY ACCOUNT BUT THE BANK CHARGED ME 29.95 FOR A INSUFICENT FUNDS TRANSACTION THIS MAN EDDIE SAID HE HAD NO E SIGNED DOCUMENTS TO GO INTO MY ACCOUNT I NEVER GAVE MY MONEY LEAF MY ACCOUNT INFORMATION OR NEVER SIGNED ANY TYPE OF LEGAL TRANSACTION DOCUMENTS FOR THEM TO GO INTO MY ACCOUNT THIS COMPANY CLAIMS THEY GIVE CREDIT COUNSELING BY GIVING THERE CUSTOMERS THE TOOLS ONLINE TO GET BETTER CREDIT
- SYZMO SBID #f7218d8b07
- Posted 06/29/2014
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Company Statistics
- Complaint Against My Money Leaf
- Complaints Filed: 292
- Reported Damages: $861,958.23
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.