money leaf ~ moneyleaffinancial.com

Consumer Alert

Applying for PayDay Loans Online May Be A Risky Business Unauthorized ACH withdrawals moneyleaf

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.

Complaint:

I like others complaints I see did not give anyone authorization to withdraw 29.95 from my checking account on 10/18/2012.
I never give anyone my account information so I have no idea how they would have gotten it.

My statement shows to be from WEB-ZEAL MONEY SOLUT 888-485-8578 PAYDAY APP LOAN SUPPORT FEE-15 Oct- MONEYLEAFFINANCIAL.COM
1-877-888-2415.

I don’t know who these people are and I don’t ever remember talking to anyone about a loan.


According to the Better Business Bureau, the owner/Principal is one
Mr. Adam Bronson. The Company is based in Utah

192 E 200 N Ste 101,
St George, UT 84770-2834

http://www.mymoneytoolbox.com

Phone: (888) 485-3158
Fax: (435) 628-1981

Alternate Business Names

  1. My Cash Guardian
  2. My Money Leaf
  3. My Money Toolbox
  4. Zeal Money Solutions

Customer Complaints Summary ~ Better Business Bureau

428 complaints closed with BBB in last 3 years | 428 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 19
Billing / Collection Issues 333
Guarantee / Warranty Issues 1
Problems with Product / Service 75
Delivery Issues 0
Total Closed Complaints 428

The following A records are set to 65.254.46.183:

  1. acredithub.com
  2. cgloan.com
  3. loan-support.com
  4. mmlloan.com
  5. moneyleaffinancial.com
  6. mycredittoolbox.com
  7. paycashhub.com
  8. success-loan.com
  9. zmsloan.com

Address lookup
canonical name: moneyleaffinancial.com

aliases
addresses 65.254.46.183
Domain Whois record

Queried whois.internic.net with “dom moneyleaffinancial.com”…

Domain Name: MONEYLEAFFINANCIAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013

Last update of whois database: Mon, 29 Oct 2012 00:21:21 UTC
Queried whois.godaddy.com with “moneyleaffinancial.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYLEAFFINANCIAL.COM
Created on: 02-Oct-12
Expires on: 02-Oct-13
Last Updated on: 02-Oct-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration MONEYLEAFFINANCIAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS43.DOMAINCONTROL.COM
NS44.DOMAINCONTROL.COM
Network Whois record

Queried rwhois.gnax.net with “65.254.46.183″…

%rwhois V-1.5:003fff:00 rwhois.gnax.net (by Network Solutions, Inc. V-1.5.7.3)
network:Class-Name:network
network:ID:546.65.254.32.0/19
network:Auth-Area:65.254.32.0/19
network:Network-Name:Networld-Internet-Services-COLO-2
network:IP-Network:65.254.46.128/25
network:Organization;I:Networld Internet Services
network:Tech-Contact;I:engineering@gnax.net
network:Admin-Contact;I:engineering@gnax.net
network:Created:20041007
network:Updated:20061128
network:Updated-By:engineering@gnax.net

Queried whois.arin.net with “n 65.254.46.183″…

NetRange: 65.254.32.0 – 65.254.63.255
CIDR: 65.254.32.0/19
OriginAS: AS3595, AS16626
NetName: GNAXNET
NetHandle: NET-65-254-32-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
RegDate: 2003-12-29
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-65-254-32-0-1

OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
RegDate: 2003-08-29
Updated: 2009-07-31
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: ********************************************
Comment: Reassignment information for this block is
Comment: available at rwhois.gnax.net port 4321
Comment: ********************************************
Ref: http://whois.arin.net/rest/org/GNAL-2

ReferralServer: rwhois://rwhois.gnax.net:4321

OrgNOCHandle: ENGIN7-ARIN
OrgNOCName: GNAX ENGINEERING
OrgNOCPhone: +1-404-230-9150
OrgNOCEmail: engineering@gnax.net
OrgNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

OrgTechHandle: ENGIN7-ARIN
OrgTechName: GNAX ENGINEERING
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net
OrgTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RNOCHandle: ENGIN7-ARIN
RNOCName: GNAX ENGINEERING
RNOCPhone: +1-404-230-9150
RNOCEmail: engineering@gnax.net
RNOCRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN

RAbuseHandle: ABUSE745-ARIN
RAbuseName: GNAX ABUSE
RAbusePhone: +1-404-230-9150
RAbuseEmail: abuse@gnax.net
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE745-ARIN

RTechHandle: ENGIN7-ARIN
RTechName: GNAX ENGINEERING
RTechPhone: +1-404-230-9150
RTechEmail: engineering@gnax.net
RTechRef: http://whois.arin.net/rest/poc/ENGIN7-ARIN
DNS records

name class type data time to live
http://www.moneyleaffinancial.com IN CNAME moneyleaffinancial.com 3600s (01:00:00)
moneyleaffinancial.com IN A 65.254.46.183 3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
moneyleaffinancial.com IN NS ns43.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN NS ns44.domaincontrol.com 3600s (01:00:00)
moneyleaffinancial.com IN SOA
server: ns43.domaincontrol.com
email: dns@jomax.net
serial: 2012100401
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
183.46.254.65.in-addr.arpa IN PTR server.1ozbar.com 60s (00:01:00)
– end –

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