26, Report:
#275904
Posted Date:
Sep 25 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
27, Report:
#269350
Posted Date:
Aug 29 2007
CIT Financial, Prime Innovations Scammers and Theives Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account!
We were contacted by Devon Alli a representative for Prime Innovations, LLC. The company was located in GA. He came and gave us the scam on the credit card\check machines and we were promised multiple items. We were told the charlotte representative had been fired so he was in ou...
Entity
CIT Financial, Prime Innovations
Categories: Credit Card Processing (ACH) Companies
28, Report:
#224374
Posted Date:
Aug 02 2007
Lease Finance Group, LFG, CIT Financial USA, Merchant Services, Freedom Charge, Gloria Gray Deceptive Practices for Credit Card Machine Terminal Leases; Aggressive Collection Methods Ripoff Chicago Illinois
I have been stuck in a 48-month non-cancellable lease with Lease Finance Group (a division of CIT Financial USA, Inc.) for a credit card machine terminal that I could have purchased out-right for $250-$500. As a new small business owner, I was not yet aware of their fair market val...
Entity
Lease Finance Group LFG, CIT Financial USA, Inc./Merchant Services, Freedom Charge, Gloria Gray
Categories: Credit Card Processing (ACH) Companies
29, Report:
#264457
Posted Date:
Aug 01 2007
CIT Financial USA, Inc Dba Lease Finance GroupCIT Financial USA, Inc Dba Lease Finance Group/ Now Know As NewCourt Linc Class Action Law Suits need filed on this company Chicago Illinois
Signed a contract to lease three credit card machines for a new business. The agreement that is in writting states that the $147 a month fee for use of the three machines per month would be credited or refunded back if we did $2000 of credit card business per month. We have exceed t...
Entity
CIT Financial USA, Inc Dba Lease Finance Group/ Now Know As NewCourt Linc
Categories: Miscellaneous Office Services
30, Report:
#261302
Posted Date:
Jul 17 2007
Lease Finance Group - CIT Financial USA Liars, thieves, and fraudulent representations ripoff Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account!
We signed up for credit card services through another company entitled Merchant services Inc. They did not show up in person, however documents were signed via courrier. Subsequently, we found numerous deductions that were fraudulently paid to these companies. When we finally cau...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
31, Report:
#254846
Posted Date:
Jun 16 2007
LFG Finance Group - Leasing Finance Group - CIT Financial Services Of Chicago - I-Payment Valencia Of California & Merchant Lynx Of Maryland Fraudulent, deceptive merchant service providers - modified contractual agreeement adding post signature equipment to order and are now harrassing for debt collection by abusing automatic debit bank agreement to commit fraud and threaten persecution and prosecution ripoff Chicago Illinois
06/2007
LFG Leasing Group, AKA - CIT Financial Group, AKA - I-Payment of Valencia, and Merchant Lynx of Annapolis, MD are nothing more than being equivalent to modern day extertionists.
LFG Financial Group (CIT Financial Services) did far more than make a concentrated collecti...
Entity
LFG Finance Group
Categories: Corrupt Companies
32, Report:
#250511
Posted Date:
May 26 2007
CIT Financial USA INc., D/b/a Lease Finance Group (LFG) misrepresentation,fraud,no paper contract, laptop signature only Ripoff Chicago Illinois
I opened a business in my small town and thought I had a good thing going. Unfortunately, like many small business owners, before the year was up, I knew that I was not going to make it.
Earlier that year I had planned everything for my business, right down to advertising cost a...
Entity
CIT Financial USA INc., D/b/a Lease Finance Group (LFG)
Categories: Specialty Stores
33, Report:
#243867
Posted Date:
Apr 13 2007
Landmark Merchant Solutions scams and their deceptive practices ripoff Schaumburg Illinois
Why you should NOT deal with Landmark Merchant Solutions. Here are 16 reasons why you should stay clear of them. This just touches the surface!
1.Landmark Merchant Solutions will give you websites they say they designed but didn't, just to get you to sign up with them ask Steve...
Entity
Landmark Merchant Solutions
Categories: Corrupt Companies
34, Report:
#84853
Posted Date:
Jan 27 2007
Lease Finance Group, a division of Cit Financial USA, Inc. and Wholesale Merchant Services ripoff! Dishonest salesman and sale. Chicago Illinois
After sitting here worrying and wondering what I should do about this company that keeps harrassing me I am glad that I finally found someone with the same problem with the same company. Two men came to my work place to sell us a credit card machine. The said they could SAVE us lo...
Entity
Lease Finance Group - Cit Financial USA - Wholesale Merchant Services
Categories: Corrupt Companies
35, Report:
#231172
Posted Date:
Jan 18 2007
LFGA - Cit Lease Finance - Certified Merchant Services - Carlos Cordova Rip-Off, Scheming small business owners is what CIT Lease Financial Service offers, Fraudelent Service Representatives Chicago Illinois
I am a small business owner that has been ri-poff by this LFGA, a Division of CIT Financial located at 233 N. Michigan Avenue, Suite 1800, located in CHicago, Illinois 60601.
A representative named Carlos Cordova representing Certified Merchant Services, Inc, visited my small...
Entity
LFGA - Cit Lease Finance - Certified Merchant Services - Carlos Cordova
Categories: Credit Card Processing (ACH) Companies
36, Report:
#226247
Posted Date:
Dec 19 2006
CIT Financial, Lease Finance Group Forgery, Document Fraud, Identity Theft, Extortion, Theft of another companies lease, Harrassment Chicago Illinois
On 2/16/05, I received a phone call at my business from Andrew Strickler. He informed me that he represented Integrity Payment Systems. He convinced me to retain IPS services to process credit cards and receive a credit card machine. He faxed me a 3 page lease, I looked it over, ...
Entity
Lease Finance Group
Categories: Credit Card Processing Companies
37, Report:
#216863
Posted Date:
Nov 21 2006
Lease Finance Group has another company ( Ultimate Merchant Systems, ) promise services, then not preform them, then demand payment hiding behind there 2nd party lease Chicago Illinois
Lease Finance Group LLC, has agent they call a Vendor,named Ultimate Merchant Systems, Inc, 506 Westbrook Ave., Brandon Fl. 33511. This company made promises to put credit card accepting services on my web site, enableing it to process credit cards. They said in so doing I could al...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
38, Report:
#182046
Posted Date:
Sep 02 2006
CIT Financial - Finance Group - Innovative Merchant Solutions fraudulent deceptive sales practices harassing debt collection practices Chicago Illinois
Innovative Merchant Solutions misrepresented the lease by CIT Financial/Lease Finance as a 60 day risk free trail [sic] in order to obtain my signature on a 48 month non-cancellable lease. CIT Financial/Lease Finance has engaged in excessive telephone calls, two to three times a day...
Entity
CIT Financial - Lease Finance Group - Innovative Merchant Solutions
Categories: Credit Card Processing (ACH) Companies
39, Report:
#207405
Posted Date:
Aug 23 2006
CIT Lease Finance Group, A Division Of CIT Financial USA, Also Merchant Services, RIP-OFF : Harrassing : Annoying : Threatening Chicago, Illinois
My husband signed some paperwork to aquire a credit card processing machine. After receiving my bank statement, I realized that Merchant Services was withdrawing money from our business account that I questioned was really authorized. I visited with my bank operations officer and fo...
Entity
Cit Lease Finance Group, A Division Of Cit Financial USA, Inc
Categories: Credit Card Processing (ACH) Companies
40, Report:
#203041
Posted Date:
Jul 28 2006
NPMG - CIT Financial USA - Global Payments - Jennifer Cason Dishonest Liar Rip-Off Buyer Beware You will be sorry Phoenix Arizona
I was also a victim of NPMG deceptive sales practices. I was told I would save 300.00 per month on my credit card and debit card transactions.This savings would come from the lower rate that my store volume qualified for plus all debit card transactions would be processed at a flat ...
Entity
NPMG
Categories: Credit Card Processing Companies
41, Report:
#200444
Posted Date:
Jul 12 2006
Lease Finance Group Abusive and threatening behavior even after contact and explanation Chicago Illinois
I had leased credit card processing machines from The Lease Finance Group through my agreement with Card Services International. I sold the business using those credit card machines, the new owners continued to use the machines and Card Services International to process credit card ...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
42, Report:
#166488
Posted Date:
Dec 01 2005
Lease Financial Group A Division Of CIT Financial USA Fraudulent Credit Card Processing Terminal for Businesses Chicago Illinois
In 2003 I was contacted by a sells rep for Lease Financial. I was sold a credit card terminal for my tax business through a lease program with Lease Finance Group. I received the terminal and was charged monthly fees for processing credit cards. Everything was going fine until the t...
Entity
Lease Financial Group A Division Of CIT Financial USA
Categories: Credit Card Processing (ACH) Companies
43, Report:
#163695
Posted Date:
Nov 08 2005
CIT FINANCIAL USA dba Lease Finance Group, Retreiver Payment Systems ripoff, sales rep lied, told us to wait to see if we were approved first, sales rep disappeared, sales rep never gave us the machine Chicago Illinois
We have a small vending business and were approached by a very convincing sales rep who asked if we had ever thought about using a credit card machine to increase sales. We had not, and so he proceeded to tell us about the thousands he had made in a business he owned himself. He v...
Entity
CIT FINANCIAL USA dba Lease Finance Group
Categories: Corrupt Companies
44, Report:
#154975
Posted Date:
Aug 25 2005
CIT, Lease Finance Group ripoff Chicago Illinois
I owned a business for 3 years which I closed a year and a half ago. I contracted with Fifth 3rd Bank for my credit card set up.
After closing my business and bank accout I began to get bill from this CIT Lease Finance Group. I had no idea who this was sience I had never see a c...
Entity
CIT, Lease Finance Group
Categories: Corrupt Companies
45, Report:
#154486
Posted Date:
Aug 22 2005
Dell Supports Identity Theft Refuses to work with police Round Rock Texas
Dell, and thier subsidiarey, DFS (Perferred Accounts)and CIT Financial Services supports identity theft.
In 2002 someone using my personal information attempted to obtain credit in my name through Dell. I notified Dell at that time that it was fraudulent. I attempted to get a cop...
Entity
Dell
Categories: Computer Manufaturers
46, Report:
#145486
Posted Date:
Jun 09 2005
Lease Finance Group Div Of CIT Financial USA possible help with CIT LEASE FINANCE GRP PROBLEMS? ripoff Chicago Illinois
Here is something for the large amount of people having problems with CIT Lease Finance Group to look into. I post this now and will continue to update any results as the company refuses to contact me and has totally avoided me since I brought this up to them. Of course I'm still wa...
Entity
Lease Finance Group Div Of CIT Financial USA
Categories: Financial Services
47, Report:
#140642
Posted Date:
May 05 2005
Lease Finance Group - Integrated Leasing Corperation - A Division Of CIT Financial ripoff Chicago Illinois
I have entered a Lease Agreement with Integrated Leasing Corp, a firm in New Jersey in September, 2002. I have rentet a credit card terminal with a market price of $280.00. During the next two years until September 2004 I have paid $887.00 plus a security deposit of $150.00.
In ...
Entity
Lease Finance Group - Integrated Leasing Corperation - A Division Of CIT Financial
Categories: Credit Card Processing Companies
48, Report:
#139650
Posted Date:
Apr 21 2005
Lease Financial Group Division LFGA A Division Of Cit Financial They scammed me too! rip off Chicago Illinois
I was sold on opening a merchant account with the company for my new business. They were to open the account and send me the credit card machine so that I could start accepting credit cards right away. I recieved the machine in working conditions, however I could not use it. It w...
Entity
LFGA A Division Of Cit Financial
Categories: Credit Card Processing Companies
49, Report:
#137976
Posted Date:
Apr 08 2005
Dell Financial ripoff fleecing of America Round Rock Texas and Illinois
I won't bore you with the details but my story is similar to others who are being ripped of by Dell Financial. Please understand that Dell Financial is not connected to Dell Inc, except in name. Dell Financial is CIT Bank. They don't care one what what your problem is with Dell. ...
Entity
Dell Financial
Categories: Computer Fraud
50, Report:
#130605
Posted Date:
Feb 08 2005
Lease Financial Group - A Division Of CIT Financial USA, RIPOFF, FRAUDULENT, DISHONEST, CUSTOMER UNFRIENDLY Chicago Illinois
I am happy I found this site by searching for a web site for Lease Finance Group. I have had nothing but unhappy experiences with Lease Finance Group. When I realized this outfit was a rip off, I had only had the credit card processing equipment for one month. I tried to return it a...
Entity
Lease Financial Group - A Division Of CIT Financial USA, Inc.
Categories: Credit Card Processing (ACH) Companies