1, Report:
#1463192
Posted Date:
Oct 02 2018
American Independent Transmissions and TTC Curtiss Hika forged and changed documents. Changed price and terms Threatened, false info to credit agencies. andrews North Carolina
Around 2013 LFG Lease finance group. Set me up for credit card processing at $19.95 a month on a month to month basis. That simple. Then forged contract by Changing $19.95 to $49.95 and adding a 6 in front of the 0 to make o months 60 months.Then hundreds of calls and threats ...
Entity
American Independent Transmissions and TTC
Categories: Fraud, Credit Card Processing Companies
2, Report:
#1357450
Posted Date:
Feb 21 2017
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York
LFG Lease finance Group LLC leased us electronic eqipment to cash checks, we never could get one check approved with the
equipment. I't was a 2 yr lease at about 300.00 per mo. I have sent them back there equipment and they are still saying I owe them 1203.66 what do I do about this...
Entity
future fun group
Categories: Miscellaneous Electronics
3, Report:
#1347283
Posted Date:
Jan 03 2017
LFG Lease Finance Group LLC LFG HARRASSMENT/FRAUDULANT Middletown New York
Our company signed a contract with LFG's subsidiary company, apparently. We received credit card equipment to be able to process credit cards for our business for a term of 4 years. After the term was up, we sent the equipment back and that completed the finalizat...
Entity
LFG Lease Finance Group LLC
Categories: Miscellaneous Electronics
4, Report:
#1269381
Posted Date:
Nov 21 2015
LFG lease finance group LLC I am a responsible business person. How can what this company doing be legal? Chicago Illinois
Entity
LFG lease finance group LLC
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1268558
Posted Date:
Nov 17 2015
Raymond J. Topps Last known working with Retriever Co. CON into a NON -CANCELLABLE LEASE South Holland Illinois
I was called on by this person working for Retriever Company a credit card processing company. Showed up and looked at my bills from my former processing company and compared it to his company Retriever Merchant Solutions. I was told all transactions from Retriever were 5 cents ...
Entity
Raymond J. Topps
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1217224
Posted Date:
Mar 21 2015
LFG Lease Finance Group LLC unauthorized debits, threatened saying they have SSN, took thousands of dollars, want credit card machine that is already returned. Chicago Illinois
IN OCtober of 2009 I leased a credit card processing machine from LFG Lease Finance Group. Thet debited my bank account $74.85 every month. In 2011 I decided I I was approached by another company who gives you the equipment and it is yours to keep. I found out from this new comp...
Entity
LFG Lease Finance Group LLC
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1185573
Posted Date:
Oct 29 2014
Payment Systems/Lease Finance Group LFG-Lease Finance Group DECEIVED AND SWINDLED MY 65 YR OLD MOTHER INTO SIGNING A CONTRACT UNDER FALSE PRETENSES. New York New York
My mother is a 65 yr old business owner and victim to Payment Systems/LFG and their gimmicks to save her money and help her better her business. Nicole Sterrett from LFG/Payment Systems visited several days in a row. My mother, step father and myself listened to her s...
Entity
Payment Systems/Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1179497
Posted Date:
Sep 26 2014
LFG Lease Finance Group LLC This company has removed over $8000.00 from my account for a $300.00 CC POS Machine Chicago Illinois
I signed a lease with LFG in 2003 for 48 months for a CC processing machine. This company was brought to me through a sales represenative who was selling us CC processing services. This salesman sold this service as a great deal because I could buy the machine for $1 at the end of t...
Entity
LFG Lease Finance Group LLC
Categories: Financial Services
9, Report:
#1147469
Posted Date:
May 17 2014
LFG Lease Finance Group First Data Merchant Services/Payment Systems Corp Liars, Scam Artists, Thieves New York, NY 10001 New York
I too have been victimized by the deceptive trade practices of those that represent LFG, like the 3800 other victims that I have seen in other complaints. Like Most everyone involved with this company, I was promised the world and got nothing but trouble. Simply put....Was nev...
Entity
LFG Lease Finance Group
Categories: Sales People
10, Report:
#1098443
Posted Date:
Nov 11 2013
LFG, Lease Finance Group, Lease Finance Group is a ripoff and needs to be stopped! Like everyone else, I was scammed into a credit card machine with a lease agreement where my name was forged! I never even knew about the lease! LFG sued me in New York and I now have a judgment against me in the state. I filed a police report when it happened and talked to a lawyer.I still get letters from them wanting $2000+ and this was over 5 years ago! New York New York
I was contacted on the phone by Lease Finance Group wanting to let me try out their credit card machine. I told LFG that I did craft shows, and didn't know if I would use it that much.The guy said if I didn't use it much, I could send it back. Well, I signed an agreement for th...
Entity
LFG, Lease Finance Group,
Categories: Credit Card Processing Companies
11, Report:
#1035175
Posted Date:
Jul 17 2013
LFG, Lease Finance Group,LLC This company is a fraud, liars, they prey on small business. They send representative to your business and they scam you. Chicago, Illinois
A representative by the name Tristen came into my store selling low rate on merchant credit card processing WMP. He said my credit card terminal was not PCI compliance and talked me into getting another one if I signed up with WPM merchant account.
Tristen the rep. gave me ...
Entity
LFG, Lease Finance Group,LLC
Categories: Cross-Border Scams
12, Report:
#958948
Posted Date:
Oct 23 2012
LFGlease finance group FRAUD new york, New York
FRAUD COMPLAINT AGAINST LFG LEASE FINANCE GROUP LLC
132 W 31ST ST NY suite 1320 NEW YORK, NY 10001
On August 5th of 2010 a gentlemen by the name of Alex Garcia came into my store in West Hollywood CA introducing himself as a representative of a large fir...
Entity
LFGlease finance group
Categories: Credit Card Processing Companies
13, Report:
#929920
Posted Date:
Aug 20 2012
lfg lease finance group leased a credit card machine along with msi merchant services contract chicago, Illinois
the same salesman leased the credit card machine and told us we needed this machine to send the credit card numbers to msi services to have money transfered to us. the msi company has caused us major financial lo0ses by not depositing money in our act over 22.000.0...
Entity
lfg lease finance group
Categories: Credit Card Processing (ACH) Companies
14, Report:
#877158
Posted Date:
May 02 2012
LFG - Lease Finance Group Lease Finance Gropu I had a lease to own agreement on a peice of credit card equipment, Once the lease to own was fully fullfilled, they contuined to remove funds from my account. when I contacted them they told me the 233 n. Michigan Ave., Chicago, Illinois
Watch out!!!!!!!!!!! The biggest crooks in the credit card equipment business!!!! DO NOT USE!!!! I had signed a contract with LFG for equipment a 4 year contract on a credit card processing equipment. It was a lease to own. When the contract was fulfilled on my part I contacte...
Entity
LFG - Lease Finance Group
Categories: Credit & Debt Services
15, Report:
#827765
Posted Date:
Jan 24 2012
National Processing Company/Retriever Payment Systems NPC, Did not send my pin pad, claims they aren't responsible, that LFG is, but they did sign me up, can't get out of contract!!! Tinley Park, Illinois
BE WARE of signing lease/processing agreements with NPC?Retriever and LFG. They will lock you in to a long term contract that is a pain to get out of even if they are at fault.
NPC/Retriever signed me up and installed my equipment, but didn't leave the pin pad. Wh...
Entity
National Processing Company/Retriever Payment Systems
Categories: Credit Card Processing Companies
16, Report:
#791221
Posted Date:
Oct 21 2011
Access Fleet Access Fleet Inc Access Fleet, Bunch of Liars and Theifs Minden, Nevada
I have an Auto Body Shop here in Texas. I was approached by a sales rep with Access Fleet. He said he could keep my shop busy by sending me fleet business through his company Access Fleet. He said in order to get this work I had to change my card processing from the local bank I had...
Entity
Access Fleet
Categories: Credit Card Processing (ACH) Companies
17, Report:
#324257
Posted Date:
May 17 2011
Lease Finance Group New York Office, Chicago Office And Toronto Ontario Office Liars and Fraud Artists. I am Emotionally drained by these people. 2 different offices calling me not even from my own country. New York, Chicago And Toronto New York
I do not even know where to begin. I am suffering emotionally and physically.
Last September 2007 I had to close my little small business. Someone bought it at the last moment at a complete loss for me. I cancelled the security system, and insurance for the store with no prob...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
18, Report:
#607947
Posted Date:
Apr 01 2011
LFG LEASE FINANCE GROUP, LLC cit lease finance group forged my name to a contract while i was [ and have provided proof ] out of the country chicago, Illinois
lease finance group forged my name to a contract while i was out of the country [ i was in europe for six weeks ]they over charged me for equipment i did not order . they were furnished with proof that i was out of the country and that the signature on the contract was not mine. the...
Entity
LFG LEASE FINANCE GROUP, LLC
Categories: Credit Card Processing (ACH) Companies
19, Report:
#676503
Posted Date:
Jan 03 2011
LFG LEASE FINANCE GROUP, LLC Unknown FRAUD, MISLEADING IN THE EXTREME, BEWARE!!! Chicago, Illinois
We are a small Book Publishing Business. In July 2005, we started accepting credit card payments through a company called Retriever aka NPC. Our sales rep arranged a credit card terminal.
We were to pay monthly for this terminal. The monthly payments of $39.00-$46.00 were automatic...
Entity
LFG LEASE FINANCE GROUP, LLC
Categories: Credit Card Processing Companies
20, Report:
#657552
Posted Date:
Nov 12 2010
Lease Finance Group, LLC LFG, Lease Finance Group Lease Finance Group is a SCAM. Buyer Beware! Chicago, Illinois
I was looking for a merchant account and came across a company that came out to my home and sold me equipment. Everything was fine with the merchant but I started having problems with the company that leased my credit card machine, Lease Finance Group LLC. I first started having pro...
Entity
Lease Finance Group, LLC
Categories: Credit Card Processing (ACH) Companies
21, Report:
#588324
Posted Date:
Apr 01 2010
LFG LEASE FINANCE GROUP, LLC Lease Finane Group 36 month contract with no cancellation priod explained or mentioned, Internet
I started a new business and like most I was drawn to the free laptop and perks that were part of the sign on through a company called 1st Data Seravices in Colorado. I jumped through the hoops and wasnt sent the laptop right away ( due to technicality which I straightene...
Entity
LFG LEASE FINANCE GROUP, LLC
Categories: Credit Card Processing (ACH) Companies
22, Report:
#587080
Posted Date:
Mar 30 2010
LFG LEASE FINANCE GROUP, LLC I have had this company for a very long time before I realized that they were taking more money from my account than expected. My bank got involved and I got myself a great Lawyer and they both got th Chicago, Illinois
This company is going to be the death of me if someone doesn't help. I have read so many horrible stories about this company and my next step is 20/20. I changed bank account's and everything and they got my new account some how without me approving it and started taking money out o...
Entity
LFG LEASE FINANCE GROUP, LLC
Categories: Credit Card Fraud
23, Report:
#517714
Posted Date:
Mar 23 2010
LFG - Lease Finance Group -Lease Finance Group - Global Leasing And Financing Company Debit Account without authorization/ Improper ACH Debit activity/FRAUD!! Chicago, Illinois
Company is doing fraudulent activity.
Our company signed up for a lease agreement for credit processing. We did not like the credit card machine, returned all the equipment. Explained everything in detail. We have documentation with return receipts. Now company i...
Entity
LFG - Lease Finance Group -Lease Finance Group - Global Leasing And Financing
Categories: Credit Card Processing (ACH) Companies