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 consumer complaints. 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.
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