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  • Report:  #233736

Complaint Review: Lease Financial Group A Division Of CIT Financial USA

Lease Financial Group, A Division Of CIT Financial USA Theft of Bank Account Number, Fraud,Signature Theft, Abuse and Harrassment. Small Business A Target Chcago Illinois

  • Reported By:
    Westmoreland New Hampshire
  • Submitted:
    Wed, January 31, 2007
  • Updated:
    Sat, June 14, 2008
  • Lease Financial Group, A Division Of CIT Financial USA
    233 N. Michagan Ave., Suite 18001
    Chcago, Illinois
    U.S.A.
  • Phone:
    866-7810411
  • Category:

New England Wellness Works is a physical therapy and human services medical practice located in Brattleboro, Vt. We opened our business checking account in June 2003, and Brattleboro Savings and Loan sold our phone number to the merchant account company BANKCARD USA.

BankCard contacted me by mail and I called them to set up an account which included the leasing of and credit card terminal machine. The machine was delivered and every piece of paper was Bankcard's. I never heard of CIT or Lease Financial Group. Yet, they were taking money from our bank account for three years and it took that long to find out who they were.

The bank was told this transfere of funds was unorthorized. They continued with it claiming they did not know who the offending party was. We closed they account and opened one at another bank with instructions that money could be transfered in but no money was authorized to be transfered out of the account. That is when CIT came out of the closet.

I have no lease agreement with them. I had never heard of them and the Bank and BankCard USA know nothing about them,(wink,wink). Like Carter knowing nothing about fish oil.

BankCard USA stold my bank account number and other information, filled in an agreement form with CIT and mt signature appears beneath, no upon this agreement. A copy and paste job via fax I suspect.

We sent the terminal back to Lease Financial Group and paid them, up to the day.

RANDY LOVE called me from Lease Financial Group stating that I had a LIFETIME LEASE that was non-cancelable. Yet, they can not produce a lease agreement, nor a lawyer who documented one. They have a fraud VP as a witness. No name, just scribbling as a signature.

Using an automatic dialer, this company calls my work and home numbers some 20-30 times a day telling me that I have to pay up. They are keeping me from treating patients and I can not rest in my own home. I am a paraplegic with a spinal cord injury and they are making me sick. This has been going on for months and I will use my remaining energy to procacute nthese people to the fullest extent of the law.

In the meantime I suggest that since they are abusing the telephone, we should all rest on the speed dial button and give them a taste of their own medicine. There are over 40 reports about them at the Bad Business Bureau to date. If 40 of us got together and kept their phones ringing they could not use the phone to abuse others.

Marykelly
Westmoreland, New Hampshire
U.S.A.

1 Updates & Rebuttals


Ivanitita

Stockton,
California,
U.S.A.

lets get together and fight them back

#2Consumer Suggestion

Sat, June 14, 2008

what this cruppy people is doing is too much and nobody does anything to stop them, we need to get together and make their lives miserable the same way they are doing to you and me and a lot of people out there if you can help us to send complains to the federal trade comision the better business bureau, the illinois attorney general their website is, http://www.ftc.gov http://www.bbb.org http://www.illinoisattorneygeneral.gov also help us putting a video in youtube.com talking about your case how this company has been afecting your personal life and all the information so inocent people won't be in this situation, in another words bad advertisings for them. also you can help us contacting tv programs like Glenn Beck. or Nancy Grace if we make a big scandalous this will atrack the atention of the autorities, with a little luck we can get at least to give them a little bad of what they have been giving us. I am going to do it. I HOPE YOU CAN HELP US thanks again

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