1, Report:
#123098
Posted Date:
Aug 22 2016
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois
I started a small business and wanted to offer the opportunity to pay with a credit card to my customers. I received a call with an offer to lease a machine. The lease papers were mailed to me and I signed them. It was a non-cancelable lease. I ran out of money, my business clos...
Entity
Lease Finance Group
Categories: Corrupt Companies
2, Report:
#1063798
Posted Date:
Jul 02 2013
AVAYA CIT FINANCIAL SERVICES CANCEL YOUR LEASE AND EXPECT TO GET SCREWED OUT OF $$$$ Jacksonville Florida
In October 2011, my company paid in full up to the lease agreement date (December, 2012). We stopped using AVAYA phones in November 2012 and went with another vendor.In January, 2013 I sent a letter to cancel our lease. Once again, we were paid thru December 2012. ...
Entity
AVAYA
Categories: Telephones
3, Report:
#172001
Posted Date:
Sep 05 2012
CIT Financial - Jon Cannon ripoff Lease $380.00 terminal for $4,780! Fraudulent Representaion Phoenix Arizona
I agreed to a meeting because I was told they were JP Morgan/ Chase Bank and they had some information that indicated I maybe eligible for direct discounts from them on credit card processing.Jon Cannon came to my office on a Friday afternoon.He said he was with NPMG but they were a...
Entity
CIT Financial -Jon Cannon
Categories: Small Business Services
4, Report:
#204193
Posted Date:
Jul 17 2012
Lease Finance Group - CIT Financial - Electronic Merchant Systems - EMS - Francis David Corp - Ultimate Merchant Systems - UMS ripoff unfair and deceptive business practices major price gouging targets small business owners Chicago Illinois
Lease Finance Group LLC, EMS (Electronic Merchant System), UMS (Ultimate Merchant Systems) and their sales representative, Mike Guyton, (Rep Code 6101) got our business name and telephone number from the America's Favorite Coupon Book, where we were advertising. We were a small bus...
Entity
Lease Finance Group - Electronic Merchant Systems - EMS - Ultimate Merchant Systems- UMS
Categories: Credit Card Processing Companies
5, Report:
#246222
Posted Date:
Mar 17 2011
CIT Financial, Monex Undisclosed hidden Charges, equipment doesn't work Toronto Ontario
About a year and a half ago I signed a contract with a Monex Sales Rep for a wireless credid card machine. The contract stated 49.86/month for 48 Months. Conveniently the paperwork was staples together hiding the CIT logo on the lease. While doing my taxes this year I noticed that...
Entity
CIT Financial, Monex
Categories: Credit Card Processing Companies
6, Report:
#401588
Posted Date:
Feb 23 2011
Goin' Postal Moreno Valley Junky copier, forced sales agreement with non-English reading and writing Non partner Moreno Valley California
From beginning to now...the contract was enforced on my Neurofibromatosis husband 49% owner of Goin' Postal -- he who thought he was doing the biz a favor) -- the salesman says sign this -- it only says you are taking responsibility of the copier for 30 days....LAUGHING ALL THE WAY ...
Entity
Goin' Postal Moreno Valley
Categories: BBB Better Business Bureau
7, Report:
#113180
Posted Date:
Oct 08 2010
EVO MERCHANT SERVICES ripoff Took from my account with no explanation why and gave my tracking number to card companies PLAINVEIW New York
Ipurchased a credit card machine from a company call EVO the person that sold the machine name is Bobby Jones. He explained that the machine would cost $39.00 a month and when the card was used a percentage would be charged. When the different cards started debiting my account I ca...
Entity
EVO MERCHANT SERVICES
Categories: Credit Services
8, Report:
#636438
Posted Date:
Sep 01 2010
CIT LEASE FINANCE GROUP DIVISION OF CIT FINANCIAL USA, INC. BEGAN A 48 MONTH LEASE BACK IN 2004 - STILL DEDUCTING LEASE FEES FROM MY ACCOUNT CHICAGO, Illinois
COMPANY HAS BEEN DEDUCTING $87.43/MONTH SINCE APRIL, 2004.
Entity
CIT LEASE FINANCE GROUP
Categories: Credit Card Processing (ACH) Companies
9, Report:
#636195
Posted Date:
Sep 01 2010
CIT Financial Jo Carona, Impact Financial Services Illegal contract debt paid but threatening to close my business Sydney, Other
Hello,
Do not deal with Jo Carona or CIT Financial Services at all. They are preditory lenders, ASIC has looked into the type of goods/services contracts they do for small business, and agree there is a problem, but as usual they do absolutely nothing.
The idea is they give you a ...
Entity
CIT Financial
Categories: Financial Services
10, Report:
#627472
Posted Date:
Jul 29 2010
CIT Financial - Dell Financing Dell Financial Services indifferent harassment unwillingness to work the problem Round Rock, Texas
Earlier this year (2010) my wife's Dell laptop died. It was still in warrantee so I called Dell to get it fixed. While talking to the agent she told me of another warrantee that would cover ALL equipment attached to my computer. I explained that my computer had NO ...
Entity
CIT Financial - Dell Financing
Categories: Computer Manufaturers
11, Report:
#589164
Posted Date:
Apr 03 2010
Lease Finance Group - CIT Financial USA scammed me out of 4300.00. now, two years later debited my acc. 500.00, 35.00. this is not owed. how do they get away with this!!! chicago, Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Like many others I fell for a scam concerning my cc machines. I ended getting ripped of for about 4300.00. I have called, faxed, and mailed to these people but get no response. So, two years when my contract was up I filed it away as being stupid to get involved. W...
Entity
Lease Finance Group - CIT Financial USA
Categories: Credit & Debt Services
12, Report:
#550773
Posted Date:
Jan 07 2010
CIT Financial USA INc., D/b/a Lease Finance Group (LFG) CIT Paid for Chicago, Illinois
I leased a terminal that ended up being with LGF. What I signed was to be a lease purchase that I made in good faith with Capital Merchant Services out of Denver. I made this agreement in 2003 and treated the equipment like it was my ownafter 2008. Once I noticed they making un...
Entity
CIT Financial USA INc., D/b/a Lease Finance Group (LFG)
Categories: Credit Card Processing (ACH) Companies
13, Report:
#518733
Posted Date:
Nov 03 2009
CIT Technology Fin Serv, Inc CIT Financial Billed us incorrectly, applied payments incorrectly, then sicked the collectors on us. Internet
CIT bought our office equipment lease from CITI financing. They began invoicing us, but their invoices did not break out the lease and taxes, and they only showed a balance due - nothing specific at all.
We continued to make our payments (they don't really ch...
Entity
CIT Technology Fin Serv, Inc
Categories: Financial Services
14, Report:
#262880
Posted Date:
Jul 22 2009
Lease Finance Group, CIT, BankCard USA, Clifford A. Zone(rep) boldface lies, deceptive terms/condition, fraudulent promises, bait and switch, harassment Chicago, Westlake Village Illinois, California
I wish I would've known about The Ripoff Report website back in 2004 when I got duped by BankCard USA and Lease Finance Group, aka CIT Financial USA.
In August of 2004 I was in need of online credit card processing services. After some research and endless phoning of processing c...
Entity
Lease Finance Group, CIT, BankCard USA
Categories: Corrupt Companies
15, Report:
#447833
Posted Date:
Jun 30 2009
CIT Financial - Lease Finance Group - Credit Card Merchant Service Firm is biggest scam, stay away! Chicago Illinois
I like so many others, have been duped by these companies.
We believe their sales rep. engaged in multiple practices that were unethical and deceptive in order to acquire a signature. He never explained verbally that this was a noncancelable contract. He concealed the written verba...
Entity
CIT Financial - Lease Finance Group
Categories: Sales People
16, Report:
#453903
Posted Date:
May 21 2009
CIT Financial deceptive, manipulative, unresponsive, unprofessional, fraudulent, sneaky, underhanded, irresponsible, anit-consumer, uncooperative, inept Oklahoma City Oklahoma
My fiance and I began the process of buying a home, owned by CIT Financial. In April of 2009. We have a pre-approved FHA Home Loan. The home is located in Pittsburgh, PA.
Our real estate agent is through Howard Hanna of Pittsburgh. CIT's selling agent is Northwoods Realty, of Pit...
Entity
CIT Financial
Categories: Financial Services
17, Report:
#449425
Posted Date:
May 11 2009
Lease Finance Group , CIT Financial USA, Inc. LFG - Bad for You Bad for Business Chicago Illinois
On June 17th 2005 a person by the name of Jenny Cason came to my business location stating she represented NPMG- A registered ISO/MSP of JP Morgan Chase. She attempted to sell me credit card processing services to which I was interested. We started to fill out the paperwork and she ...
Entity
Lease Finance Group , CIT Financial USA, Inc.
Categories: Credit Card Processing (ACH) Companies
18, Report:
#266456
Posted Date:
Jan 13 2009
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services A EXTORTION AND RACKETEERING IS A FEDERAL OFFENSE! Chicago Illinois (((
EXTORTION - Is a criminal offense, which occurs when a person either obtains money, property or services from another through coercin or intimidation or threatens one with pyhsical or REPUTATIONAL harm unless they are paid money or property.
In the United States EXTORTION may ...
Entity
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services
Categories: Corrupt Companies
19, Report:
#233736
Posted Date:
Jun 14 2008
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
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 c...
Entity
Lease Financial Group, A Division Of CIT Financial USA
Categories: Online banking
20, Report:
#93084
Posted Date:
Jun 14 2008
Lease Financial Group Division Of Cit USA - National Data Corp. - PR Marketing Office ripoff LFGA DIV of CIT FInancial ALSO IN PUERTO RICO Chicago SAn Juan Illinois
LFGA Div of CIT Financial, also have the same rip off thru NDC Corp. in San Juan P.R. They offer the card system using your Bank account and after you sing for direct withdraw they tell you that you need to change Bank in other to give the service.
They continue to charge your bu...
Entity
Lease Financial Group Division
Categories: Corrupt Companies
21, Report:
#323748
Posted Date:
Apr 07 2008
Lease Finance Group - CIT Financial - CMS Deceptive Practices Chicago Illinois
To date we have paid $14,752.80 for equipment that is valued at $983.52
This is 2 sets of processing equipment each valued at $491.76.
A salesman came into our small store in 2002, told us about this credit card processing company, CMS, Certified Merchant Services. We knew noth...
Entity
Lease Finance Group - CIT Financial - CMS
Categories: Credit Card Processing Companies
22, Report:
#289837
Posted Date:
Mar 08 2008
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group, Congress Financial, Golden Eagle Leasing, CIT Financial USA, Leasecomm, Integrated Leasing, Vericomm MBF Leasing hid the full contract, made false promises to save me money, harasses me daily and conned me to pay $5,000 for $300 credit card machine! New York Nationwide
I was also victimized by a Merchant Services (UMS / Universal Merchant Services) (http://www.merchantsvcs.com) representative that was working also as an ISO (Independent Sales Organization) for MBF Leasing LLC, (AKA Northern Leasing Systems Inc.) in much the same was as described b...
Entity
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group
Categories: Corrupt Companies
23, Report:
#297958
Posted Date:
Jan 08 2008
CIT FINANCIAL Cit Financial Usa, Inc (Cit) TWO THINGS, VIOLATED THE FAIR CREDIT OPPORTUNITY ACT AND SENT A DUMMY WRONG ADDRESS CARRIER SALT LAKE CITY, UN Utah
I applied for a financing arrangement with CIT Financial through their Utah facility in order to purchase a Dell Computer with financing. During the application I noticed something peculiar and that was they never inquired about my income.
They turned me down without this and it ...
Entity
Cit Financial Usa
Categories: Book & Magazine Publishers
24, Report:
#285229
Posted Date:
Dec 20 2007
IQPayment Systems, Wells Fargo, Lease Finance Group Llc, CIT Financial USA Inc leased me an ATM on a non-cancelable lease for 4 times the value of the equipment Vancouver Washington
I had a salesman stop in at my business who had a great line of bull that I bought hook, line and sinker. So I signed a lease for an ATM machine which will never be able to support the payment of $199 per month. After I realized that it was a bad investment I found out that I can't ...
Entity
IQPayment Systems, Wells Fargo, Lease Finance Group Llc, CIT Financial USA Inc
Categories: Credit Card Processing Companies
25, Report:
#275901
Posted Date:
Sep 27 2007
Lease Finance Group,Cit Financial sign my name as owner when i was only a store manager Chicago Illinois
I was hired as store manager of a jewelry store during this time 2004 the owner Harold Dungan wanted to change the visa processing company, the sale person came in and was filling out the contract and i told him the owner was not in , i call the owner and he told me to sign for him...
Entity
Lease Finance Group,Cit Financial
Categories: Credit Card Processing (ACH) Companies