1, Report:
#253156
Posted Date:
Jun 08 2007
Merchants Financial & Trust & Elna Hooper & Tom Brown They sent me a letter saying that I won $44,000.00 and a check for $1,995.00 was with the letter. Nassau & Longbeach California
They sent me a check for $1,995.00 and stated I won $44,000.00 in a letter they sent with the check that said I needed to responed before 6/8/2007 or I would lose my winnings so I did on 5/31/2007, and they told me to deposit the check and call them back to let them know that I depo...
Entity
Merchants Financial & Trust & Elna Hooper & Tom Brown
Categories: Door to Door Sales
2, Report:
#79208
Posted Date:
Feb 04 2004
Northern Leasing Systems Criminals Cheaters Scam Artists Liars Thieves Rip-Off Fraud,Misrepresentation Harassment New York New York
This company is a collection of Scam Artists. Their representative contacted me and leased me a credit card processing machine. The lease I signed was supposed to include advertising functions that First Merchants Financial was supposed to provide and cost 93.00 per month. This was ...
Entity
Northern Leasing Systems
Categories: Credit Card Processing (ACH) Companies