3191, Report:
#475788
Posted Date:
Aug 02 2009
MBF Leasing LLC, United Merchant Services Or Renton Washington Credit Card Processing Equipment Lease Scam leading to outright wire fraud New York New York
The Modus of Operandi is nearly identical to the many small businesses that have already reported fraud by this company. My experience started with a call from Linda Cxxxer representing United Merchant Services at the time located in Renton Washington. Upon hearing their sales pit...
Entity
MBF Leasing LLC, United Merchant Services Or Renton Washington
Categories: Credit Card Processing (ACH) Companies
3192, Report:
#466744
Posted Date:
Aug 01 2009
Northern Leasing Still grabbing $$ out of my checking account New York New York
Well...Checked my checking account this morning and the all too famiLiar NORTHERN LEASING payment is processing for $41.99 again this month.
The carrier of the services were kind enough to cancel us while leaving us $250.00 lighter for cancelling...Cancelled none the less and wer...
Entity
Northern Leasing
Categories: Credit Card Processing (ACH) Companies
3193, Report:
#475457
Posted Date:
Aug 01 2009
ECX, USA Card Services, MCCS, Woodforest Nat'l Bank, Etal Corporate Multi-headed, Inter-Dependent Beast Houston, NY, Other TX, NY Interstate, computerized Commerce Nationwide
Inter-connected corporate rip-off biz scheme. None taking responsibility for any wrong-actions of the others. ECX/USA Cards initially did a web-based startup for small businesses to take pmts online...person submits credit app for potential web-biz operator, for approval at WF Ban...
Entity
ECX, USA Card Services, MCCS, Woodforest Nat'l Bank
Categories: Government Corruption
3194, Report:
#475239
Posted Date:
Jul 31 2009
MBF Leasing, LLC Do Not Use this company for credit card processing... New York New York
Their leased credit card machine was defective. This company will not repair or replace the machine you are leasing from them. We were unable to process our customers credit card purchases. We sent the defective machine back to them with signed receipt but they say they never receiv...
Entity
MBF Leasing, LLC
Categories: Credit Card Processing Companies
3195, Report:
#475081
Posted Date:
Jul 31 2009
Firstdata First Data Firstdata Leasing Scheme - Took me for over $17,000!!!! Simi Valley California
I have had nothing but problems with this company. I was suckered into a 4 year lease for 5 (five) machines for $17,789.70. I agree that I am sucker, but this is outrageous. I found out after I had a problem with a machine that they are not under warranty the whole time I am lea...
Entity
Firstdata First Data
Categories: Credit & Debt Services
3196, Report:
#474910
Posted Date:
Jul 30 2009
NYSE:UDR And UDR, Inc. (Landlord & REIT) Violates CA Labor Law By Neglecting to Maintain Workers' Compensation Insurance for Its Staff Highlands Ranch Colorado
NYSE:UDR UDR, Inc. Violates CA Labor Law By Neglecting to Maintain Workers' Compensation Insurance for Its Staff
2009-07-30 18:21:43 - NYSE:UDR UDR, Inc. Violates California Labor Code by Failing to Carry Workers' Compensation Insurance for Its California Employees Heavy Moneta...
Entity
NYSE:UDR And UDR, Inc. (Landlord & REIT)
Categories: Landlords
3197, Report:
#467459
Posted Date:
Jul 29 2009
Data Entry Staff Leasing Company; Tim Davis TG Tech, Sara Mayers,Cindy James; Dell, Donald Burkeen; Horizons West Data Entry scam on Jobplanet and Craigslist under Horizons West; sent resume and received 3 different emails from different people Internet
I responded to an add on Jobplanet for Horizons West for Multi-tasking Online Virtual Assistant. (Horizons West is a real company, by the way...and I'm sure they don't know what these people are doing). So the add seemed legit. I applied and sent my resume to them.
I then rece...
Entity
Data Entry Staff Leasing Company. Tim Davis; TG Tech, Sara Mayers,Cindy James; Dell, Donald Burkeen
Categories: Bait-and-Switch
3198, Report:
#474330
Posted Date:
Jul 29 2009
LCT Broker Who Is Landlord and Scam Artist/Criminal/Crook Valley Center California
This lady Lorraine who says she has three last names is a scam artist. I have two of her last names as being Cotten and Cohen, the third ???? She owns properties and advertises them on Craigs List. Do not rent from her ever!
I rented for $3K a month out in the boonies - top do...
Entity
LCT
Categories: Realtors
3199, Report:
#473895
Posted Date:
Jul 27 2009
Lease Source, Inc., Northern Leasing Inc, MBF, Fraudulent Companies; misrepresentation and deception to innocent consumers New York New York
Lease Source and their brokers deceived us into signing non-cancellable leasing agreements for credit card terminals. We were oversold. We were also told that unless we leased the machines the processing companies would not work with us. Would not let us buy themm Later on we found ...
Entity
Lease Source, Inc., Northern Leasing Inc, MBF,
Categories: Credit Card Processing Companies
3200, Report:
#469706
Posted Date:
Jul 27 2009
First Hudson Leasing Will not replace non working equipment and won't let me out of the lease Cleveland Ohio
I had a lease with First Hudson Leasing for a credit card terminal I had 20 months to go, on a 4 year contract. Charging me $95 a month, first rippoff. My equipment broke and I could no longer swipe credit cards. I was on the phone every day for a week trying to get my problem solve...
Entity
First Hudson Leasing
Categories: Credit Card Processing Companies