• Report: #973087

Complaint Review: Money Leaf Financial

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  • Submitted: Sat, November 24, 2012
  • Updated: Sat, November 24, 2012

  • Reported By: Monique — Wilmington Delaware United States of America
Money Leaf Financial
Internet United States of America

Money Leaf Financial Money Leaf Finanical illegally debited my checking account for 29.95 on 11-16-12. This scam must be stopped. Internet

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I discovered today that Money Leaf Financial attempted to illegally debit $29.95 from one of my checking accounts on 11-16-12.  I never done business with this company, and was astonished to see them displayed on my checking acount history. The company did not receive any money from my account because I did not have any funds in this particular checking account on this day.  However, they cost me a $25.00 non-sufficient funds fee from my bank. 

I spoke with my bank and informed them I have no business dealings with this company.  The bank stated that if I am not successful in contacting the company to resolve this issue; I can put in for a dispute they may take up to 180 days to reimburse my $25.00 back.

After speaking with the bank, I googled the company name to research who they are, and came across the Ripoff Reports.  This was really helpful because it not only informed me that the company is a scam, but it also showed me they have been scamming many people over the past month.  This scam must be stopped.


This report was posted on Ripoff Report on 11/24/2012 09:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Money-Leaf-Financial/internet/Money-Leaf-Financial-Money-Leaf-Finanical-illegally-debited-my-checking-account-for-2995-973087. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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