1, Report:
#1157763
Posted Date:
Jul 04 2014
MBF Leasing Northern Leasing Scumbags Credit card Rip off Scam Artists New York New York
Like the other 4,857,414 others on here I too was scammed by MBF Leasing / Nothern Leasing Systems.They used the greatest saleman in the world and I smiled as I signed the paperwork. Loooong Story short I was Scammed for THOUSANDS of $$$$ and they got away with with it.. ...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
2, Report:
#263862
Posted Date:
Jul 24 2012
MBF Leasing / Northern Leasing / Merchant Services / Fiona Walshe Creditcard Processing SCAM San Jose California
Like hundreds of others small businesses got rip-off by MBF leasing/Northern Leasing, Fiona Walshe came to my store sell me the credit card processing merchant account. She promised lower rate, no contract, cancel any time if not satisfy. Even I already own processing equipment for ...
Entity
MBF Leasing / Northern Leasing / Merchant Services / Fiona Walshe
Categories: Credit Card Processing (ACH) Companies
3, Report:
#914447
Posted Date:
Jul 19 2012
MBF Leasing Northern Leasing Co Watch Out for these Criminals New York, New York
MBF leasing is the most deceptive and dishonest company I have ever dealt with. They are aggressive and down right abusive in their collection tactics. A few years ago one of the salesman, Brian Lee, set up my credit cared/merchant account telling me I could cancel anytime with no c...
Entity
MBF Leasing
Categories: Credit & Debt Services
4, Report:
#850983
Posted Date:
Mar 09 2012
MBF Leasing Northern Leasing Forged a fake contact to bill me for 48 months, it was a month to month contact I signed to rent credit card terminal. New York, New York
I rented a credit card processing machine from John White/Representative from MBF Leasing. I signed a month to month contact, I was told I could cancel at anytime, all I had to do is call MBF Leasing and return the machine. MBF Leasing told me I could not send the machine back to th...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
5, Report:
#621577
Posted Date:
Jul 08 2010
Integrity Of Texas And MBF Leasing Northern leasing they forged my signature into their lease and took some money out of acct. now they are threateing me for a lawsuit. i need help please. nyc, New York
Integrity of Texas and MBF leasing is fraud company and they forged my signature into their lease. they have taken money out of my bank account and have been harassing me and threatening me with a law suit. i have never used their equipments nor i have done any business with them. t...
Entity
Integrity Of Texas And MBF Leasing
Categories: Credit Card Processing (ACH) Companies
6, Report:
#491689
Posted Date:
Jan 17 2010
MBF Leasing - Northern Leasing - Merchant Services Northern Leasing MBF LEASING - Withdrawing money from my account without my authorization! Hanging up on me when I call...... New York, New York
I too am a victim of MBF Leasing. I opened a bar in March 2005 with a partner, we were approached by a salesperson staing we needed a merchant service to accept credit cards, my partner signed a 48 month lease with them for a credit card machine at $126.00 a month.
After the first...
Entity
MBF Leasing - Northern Leasing - Merchant Services
Categories: Miscellaneous Companies
7, Report:
#448005
Posted Date:
May 01 2009
MBF Leasing Fraudulent Lease Scams Non-Profit Spiritual Organization New York New York
Our story is like many others involving MBF Leasing/Northern Leasing. But in this case, the victim was a non-profit organization, the Association for Reaearch and Enlightenment of NY (A.R.E. of NY). And ultimately, I'm being victimized personally
I've recently retired as Directo...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
8, Report:
#418141
Posted Date:
May 01 2009
Integrity Of Texas - MBF Leasing - Northern Leasing - Check Re-Entry Service LeeAnna Barraco no longer with them from Integrity ripped us off...committed fraud Houston Texas
As our story is like most, I won't bore you with the typical sales person defrauding us. What I want to write here is for anyone in the State of Texas who was defrauded by MBF Leasing, Northern Leasing or Integrity of Texas who would like to join into a lawsuit, I would invite you ...
Entity
Integrity Of Texas
Categories: Bait-and-Switch
9, Report:
#447348
Posted Date:
Apr 29 2009
MBF Leasing - Northern Leasing ripped us off! New York New York
We too have been ripped off by this company and to cut it
short would like to find out if any information re.a class action suit has been filed and if so how we go about joing the lawsuit.
Gary
Santa Rosa, CaliforniaU.S.A.
Entity
MBF Leasing - Northern Leasing
Categories: Criminal Justice System
10, Report:
#187916
Posted Date:
Feb 17 2009
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan Fraudulent billing, lying about lease terms. ripoff Milwaukee Illinois, Costa Mesa Illinois, Burr Ridge Milwaukee
Their rep. solicited my shoe store to use their credit card processing sevice. We were very busy and I foolishly did not read the contract. I just asked him what I was signing and he just told me it would save me hundreds of dollars in processing fees! He never mentioned anything ab...
Entity
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan
Categories: Credit Card Processing Companies
11, Report:
#424402
Posted Date:
Feb 15 2009
Lofti Saibi Criminal-Deceptive-Evil-Fugitive who represents Merchant ServMBF Lease Boston Massachusetts
Lofti Saibi is a complete con man. Do not do business with this individual in any way whatsover. He represents deceptive businesses. Being Merchant Services, Irvine CA and MBF Leasing, New York, NY. Do not believe his resume it is all lies. He never attended Harvard University ...
Entity
Lofti Saibi
Categories: Credit Card Processing Companies
12, Report:
#386111
Posted Date:
Nov 25 2008
MBF Leasing /northern Leasing Lied to me, Didn't give me a contract for wk., taking Wash sales tax dont have a UBI# New York New York
MBF leasing came to my bussiness told me and my partner(at the time) it was a 2 yr. contract.My 2 yr. is just about up so i was going to stop it they said i could't do that it was 4 yr.that was one lie.I wonted out of the contract 3 day after i signed.I new i was beeing scamed.The...
Entity
MBF Leasing /northern Leasing
Categories: Credit Card Processing Companies
13, Report:
#369165
Posted Date:
Sep 03 2008
Mbf Leasing Northern Leasing harrasing phone calls withdraw money from my account without premission New York New York
I was sold the credit card machine as others tricked into signing a contract the machine never worked i was told by mbf sorry you signed a contract i closed the bank account and then the harrasing phone calls started i finally agreed to a one time phone payment and start making my p...
Entity
Mbf Leasing Northern Leasing
Categories: Credit Card Processing Companies
14, Report:
#361636
Posted Date:
Aug 11 2008
MBF Leasing, Northern Leasing, Fifth-Third Bank Rip-Off Lease on Credit Card Readers New York, New York
Our experience with MBF Leasing is similar to that of the others. In our case, I had delegated responsibility to shop for a better credit card processor to my Office Manager. He came up with a proposal from Fifth Third Bank. From his summary, it sounded like a good deal and si...
Entity
MBF Leasing, Northern Leasing, Fifth-Third Bank
Categories: Credit Card Processing (ACH) Companies
15, Report:
#354704
Posted Date:
Jul 23 2008
MBF Leasing - Northern Leasing - Ray Yepez - Yepez General Consulting, Inc. Scammed me on credit card Machine Burr Ridge Illinois
A gentleman name Ray Yepez came to my business and said he could save me money on my credit card machine. What he was pitching sounded real good so I decided to try it. I never seen the contract until after I received machine. He said I would save enough money on fees to make up cos...
Entity
MBF Leasing - Northern Leasing - Ray Yepez - Yepez General Consulting INC.
Categories: Sales People
16, Report:
#215959
Posted Date:
Mar 18 2008
MBF Leasing - Northern Leasing - Capital Merchant Services ripoff dishonest, undisclosed charges, misrepresentation, scheme to entrap, added to contract after it was signed New York New York, Denver Colorado
A salesman from Capital Merchant Services (CMS) in Denver, Colorado sold me a credit card machine through his company CMS never advising it was a lease and another company, MBF Leasing was involved. I would pay a set amount each month and there were NO minimum fees, annual fees, sta...
Entity
MBF Leasing - Northern Leasing - Capital Merchant Services
Categories: Corrupt Companies
17, Report:
#264592
Posted Date:
Nov 24 2007
MBF Leasing - Northern Leasing - LGF Lease Finance Naughty Naughty Naughty ripoff New York New York
On May 1st John Sabino of Merchant's Choice Credit Card Services (an affiliate of Woodforest Bank of Texas) entered my wife's salon in Enterprise, Alabama and offered credit card processing that would be cheaper than what she already had and you guys know the rest of the story.
...
Entity
MBF Leasing - Northern Leasing - LGF Lease Finance
Categories: Credit & Debt Services
18, Report:
#264789
Posted Date:
Aug 02 2007
MBF Leasing - Northern Leasing MBF kept debiting my account after lease terminated. ripoff New York New York
My company entered into an agreement with MBF Leasing (a.k.a. Northern Leasing) as part of a credit card processing agreement with Universal Merchant Services. Universal told me that we could only get the great rates if we leased the equipment from MBF.
We were to save over $1...
Entity
MBF Leasing - Northern Leasing
Categories: Credit Card Processing (ACH) Companies
19, Report:
#263967
Posted Date:
Jul 30 2007
MBF Leasing - Northern Leasing Systems - Bonita Burton - Golden Eagel Equipment Leasing Thieving, habitual practice, wrongful, holdup, muggers, dangerous. Danger Danger ripoff New York, New York
I used Merchant Services in Chicago, and they sent me to MBF Leasing to lease a Credit Card Verifone. They said I needed to do that to get my Business on the right tract. So I did.
MBF Leasing charged me $24.95 + tax for 48 months. (the tax was $6.45 on $24.95. Thats high tax, bu...
Entity
MBF Leasing - Northern Leasing Systems - Golden Eagel Equipment Leasing
Categories: Credit Card Processing Companies
20, Report:
#1029235
Posted Date:
Jul 13 2007
MBF Leasing - Northern Leasing ripoff Holding me responsible for a fraudulent signing! New York New York
Jerry Wynne, of Merchant Services, came into my office and gave me a fraudulent Rate Estimatation comparison Sheet just so he could get my business. He had me sign for the company that I am not a part of, other than an employee.
He then had me sign a contract for equipment with ...
Entity
MBF Leasing - Northern Leasing
Categories: Credit Card Processing Companies
21, Report:
#258909
Posted Date:
Jul 05 2007
MBF LEASING/ NORTHERN LEASING SYSTEMS, INC (NLSI) Credit Card Processing Company is trying to rip us off. New York New York
Our situation is similar to everyone elses. What happened in our situation is we were not the ones who signed the original contract. We thought the monthly fee we were paying was for the use of credit card account not for the terminal lease. We requested copies of the contract an...
Entity
MBF LEASING OR NORTHERN LEASING SYSTEMS, INC
Categories: Credit & Debt Services
22, Report:
#253271
Posted Date:
Jun 09 2007
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan And Mike Pullen Rip off, forging documents, fradulant operation Irvine California
This company sales person offered us free Credit card Equipment and saving on card processing charges and we agreed with.
What happened after that , I tell you:
After auditing our bank accout we found out that MFB leasing deducting $128
every month for equpment leasing, when ...
Entity
MBF Leasing, Northern Leasing, Universal Merchant Services, Fith Third Bank And Matt Nathan And Mike
Categories: Credit Card Processing (ACH) Companies
23, Report:
#243483
Posted Date:
Apr 11 2007
MBF Leasing, Northern Leasing Total Rip Off, not interested in any problems with equipment just payment Grand Rapids Michigan
I too was scammed by these jewels. Outdated equipment and software made it impossible to change routing and account numbers on hand held machines that were in the field with our technicians. When trying to get a solution all you hear on the other end is that you signed a lease ...
Entity
MBF Leasing, Northern Leasing
Categories: Credit Card Processing (ACH) Companies
24, Report:
#239889
Posted Date:
Mar 20 2007
MBF Leasing - Northern Leasing Ripoff committed fraud by misrepresenting their leasing contract New York New York
I have had the same problems as everyone else. I signed up for the merchant service of credit card processing. I was told I could use my existing terminal. I told them repeatedly I would not need any other.
The rep caught me when I was busy an brought the terminals anyway. I ...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
25, Report:
#193125
Posted Date:
Feb 17 2007
MBF Leasing Northern Leasing Universal Merchant Services Fifth Third Bank ripoff New York New York
Hello,
We previously owned a business in California. We
owned a Day Spa and Salon in Solana Beach California.
We had owned the business for about 8 months, when we
were approached by a company called Merchant Services.
The representative for the companies name was Jason
Laud...
Entity
MBF Leasing Northern Leasing Universal Merchant Services, Fifth Third Bank
Categories: Credit Card Processing Companies