Money Leaf
Debited $29.95 out my banking account without my authorization. Never applied for a loan with them

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My banking account flagged me there was a debit on my account. Checked my account and Momey Leaf had debited $29.95 from my account. Never heard of the company and neither did I apply for a loan with them. Went to my bank filed a claim against this company for my bank to investigate. They suggested I close my account because now they have your banking account information and there's no guarantee they won't try it again. I closed my account. My bank gave me the phone number and website for them. This is what showed on the page:

You have also qualified for a free membership to our financial management system. To complete this process, please contact your personal loan specialist by calling 1-866-781-1944. Your account has been debited the $29.95 application fee. This fee will be deducted from the last payment of your short-term Pay-Day advance. If for whatever reason you have not received you loan or you did not complete the e-signature portion of the application process, Please Call 1-866-781-1944. If for any reason you did not receive your cash or you do NOT need the loan or we could not qualify you, your application fee of $29.95 is 100% refundable.

Read the verbiage. Contradictory, false advertising, misleading. These companies are located overseas, affiliated with other companies we don't know about, and that's how we get scammed like this and slapped with unauthorized fees.


Company: Money Leaf
Country: USA
Phone: 8884853158
Site: moneyleaffinancial.com
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