101, Report:
#711997
Posted Date:
Mar 30 2011
SKS Associates Withdrew $126.90 from my checking account for taxes and related fees without my knowledge New York, New York
SKS Associates withdrew $126.90 from my checking account saying it was for certain taxes and related fees after they acquired all the rights in certain leases owned by Lease Finance Group, LLC. When I called they said that these taxes were for property tax due the Internal Revenue S...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
102, Report:
#711502
Posted Date:
Mar 29 2011
SKS Associates Lease contract fraud New York, New York
After reading all the other reports, my letter received today, 3/29/2011, is exactly like the others. SKS Associates claiming to have taken over rights, titles an interest in certain leases owned by Lease Finance Group, LLC. An audit was conducted on my account and it wa...
Entity
SKS Associates
Categories: Credit Card Fraud
103, Report:
#709027
Posted Date:
Mar 22 2011
SKS Associates Unauthorized checking account debit New York, New York
I noticed on March 17 2011 that my checking account was deducted $31.20 from a company I never heard of. I Googled SKS which was on my bank statement to get their phone number. I called them and they stated that the deduction was done to cover amount owed to Lease Finance Group...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
104, Report:
#707783
Posted Date:
Mar 18 2011
SKS Associates Lease Finance Group, LLC Withdrew money from my account without my permission New York, New York
I too received a letter from SKS Associates informing me that they would debit my account $88.04 on or about March 17th, 2011. I received the letter on the 17th and the funds were withdrawn on the 16th. I contacted my bank and they are going to dispute the charges and ho...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
105, Report:
#706746
Posted Date:
Mar 16 2011
SKS Associates Leasing Tax Fraud Scheme New York, New York
I also received a letter from SKS stating that they were going to debit my checking account in the amount of $104.34 on 3/16/11 for certain taxes and related fees that were not collected from Lease Finance Group, LLC. They had the original lease for the credit card processing ...
Entity
SKS Associates
Categories: Credit Card Processing Companies
106, Report:
#706626
Posted Date:
Mar 16 2011
SKS Associates Company took $68.20 out of my bank account from a lease that ended in 2007 (3/11/2011) New York, New York
I had a lease for a credit card machine with Lease Finance Group, LLC (LFG) from September 2003 through August 2007.
A letter dated 2/28/2011 stated that I owed SKS (who purchased LFG recently) back taxes on the lease and that they were taking $68.20 from my account.&...
Entity
SKS Associates
Categories: Specialty Stores
107, Report:
#706304
Posted Date:
Mar 15 2011
SKS Associates Lease Finance Group, LLC SCAM Artist tried after 4 years to collect a debt not owed New York, New York
I received a letter from SKS Associates. I did not understand what they meant. They were going to withdraw money from my bank account. I spent 2 hours on the phone trying to contact these people on March 14, 2011 when I received the letter. After about 15 minutes, the telephone...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
108, Report:
#706301
Posted Date:
Mar 15 2011
SKS Associates Bogus Billing New York, New York
SKS Associates states they have aquired all of the rights, title and interet in certain leases owned by Lease Finance Group, LLC and a lease I have entered into with LFG was part of that acquisition.
Sorry, guys, I purchased the credit card equipment, so I called you toll free numb...
Entity
SKS Associates
Categories: Credit Services
109, Report:
#706048
Posted Date:
Mar 15 2011
SKS Associates Billing me for certain taxes and related fees under terms of a lease terminated years ago. New York, New York
March 14, 2011, I received a billing notice from SKS Associates. SKS stated they had acquired all the rights, title, and interest in certain leases owned by Lease Finance Group, LLC, and that upon auditing my account, they determined that certain taxes and fees were not collected, i...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
110, Report:
#705843
Posted Date:
Mar 14 2011
Somerset Auto Service Billing notice of Amount Due and Payable Now Somerset, Massachusetts
I received a billing notice from SKS stating they acquired all rights, title and interest in certain leases owned by Lease Finance Group, LLC and lease we entered into with Lease Fince Group LLC was part of that acquisition.
An audit was conducted on our account and it was ...
Entity
Somerset Auto Service
Categories: Auto Dealers
111, Report:
#705740
Posted Date:
Mar 14 2011
SKS Associates and Lease Finance Group LLC Stole Money Straight from my Business Accounts! New York, New York
SKS Associates claims that my company owes them $97.04 for back taxes on Credit Card Processing Equipment. Funny, since we do all of our credit card processing through software. but I digress...
The meat of it, SKS Associates claims that they purchased the rights, title, an...
Entity
SKS Associates and Lease Finance Group LLC
Categories: Credit Card Processing (ACH) Companies
112, Report:
#705307
Posted Date:
Mar 12 2011
SKS Associates Similar tale to the ones posted already but am in the process of filing a Class Action Lawsuit. New York, New York
My story is basically identical to the ones already posted. Change the date of the letter and the dollar amount deducted and we're all one and the same. I leased-to-own a credit card terminal from Lease Finance Group (LFG) and made my final payment in June 2008. I ...
Entity
SKS Associates
Categories: Collection Agency's
113, Report:
#705024
Posted Date:
Mar 10 2011
SKS Associates Lease Finance Group, LLC Withdrew funds from my account for said taxes on a cc processing manchine I leased and cancelled over 2 years ago New York, New York
SKS associates withdrew $146.49 on 3/7/11 . i received a letter from them on 3/10/11 that is post marked for 3/5/11 but the date on the letter is 2/22/11 explaining the charge and giving me the option to contact them to arrange payment. But the letter was received after paymen...
Entity
SKS Associates
Categories: Credit Card Processing Companies
114, Report:
#704298
Posted Date:
Mar 09 2011
SKS Associates Unauthorized debt from business account New York, New York
I received a letter today 3/8/2011 from SKS Associates dated 2/18/2011 Stating that they have acquired all of the rights, title and interest in certain leases owned by Lease Finance Group, LLC a lease that was cancelled by me in 2009. They are stating that they did an audit on...
Entity
SKS Associates
Categories: Personal Services
115, Report:
#693831
Posted Date:
Feb 11 2011
Lease Finance Group LLC LFG... Finally after 2 years of nightmare I've decided to take action... I'm filing a complaint to the Miami Dade District Attorney's office... Anyone interested in joining me in getting this people o These are the most unscrupuled people i have known in years. They have to go to JAIL!!!! Chicago/New York, Nationwide
Lease Finance Group LLC LFG... Finally after 2 years of nightmare I've decided to take action (Finally I got a name!! LOUIS RICHARD)... I'm filing a complaint to the Miami Dade District Attorney's office... Anyone interested in joining me in getting this people out of business pleas...
Entity
Lease Finance Group LLC
Categories: Credit Card Processing Companies
116, Report:
#693184
Posted Date:
Feb 09 2011
lease finance group llc. there oughta be a law, 4 years after ending my lease with them they went into my bank account and withdrew money chicago, Illinois
4 years after ending my equipment lease they went into my bank account and just helped themselves...There ought to be a law against firms acting this way.
I will have to now spend countless hours on the phone to try and retrieve my money.
The wierd part is if I had done this to so...
Entity
lease finance group llc.
Categories: Credit Card Processing Companies
117, Report:
#689507
Posted Date:
Feb 01 2011
Summit Merchant Solutions Lied to me, got me stuck with 2 companies Fort Wort, Texas
My complaint is about Summit Merchant Solutions, their salesman, Marcus 'Smith' and the leasing company they do business with, Lease Finance Group LLC, of Chicago, Il. Marcus came into my store and told me his company, Summit Merchant Solutions could save me money on my credit card ...
Entity
Summit Merchant Solutions
Categories: Credit Card Processing Companies
118, 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
119, Report:
#664766
Posted Date:
Nov 23 2010
Lease Finance Group LLC How do they sleep at night? Chicago and New York, Internet
After listening to a presentation from a LFG rep about all the things this pin pad can do, I signed a four year lease of a NURIT 292 for $45 month. Unfortunately, it did very little of the what the rep promised. I got on the internet and found the NURIT 292 sells for aro...
Entity
Lease Finance Group LLC
Categories: Credit Card Processing (ACH) Companies
120, 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
121, Report:
#648480
Posted Date:
Oct 14 2010
Northern Leasing LFG - MBF many others Credit Card Leasing Scams New York New York
This just happened but law enforcement refuses to go after Northern Leasing which is using variables within the same type of scam. Yes this is from the Mortgage Industry but again these people used fraud in documentation - wire transfer fraud and there is multiple counts of feloniou...
Entity
Northern Leasing
Categories: Government Corruption
122, Report:
#636863
Posted Date:
Sep 29 2010
lease finance group llc Scam chicago, Illinois
This company came to my office to lease a machine. I signed all the documents needed. Then after I signed (this was a thursday) he stated he didnt have the machine with him. He stated he would be back on Tuesday to hook machine up and bring me copies of the contract. He never showed...
Entity
lease finance group llc
Categories: Miscellaneous Companies
123, Report:
#626304
Posted Date:
Jul 24 2010
First Data Global Leasing Liars. I am another victim. How can they sleep. Internet
Slick talking liar con man named Courtney Woods. Bold faced lied to me. the credit card company (Calpian) could not even come close to doing what Courtney said they would do. Then a Calpian Manager, Alex Fritous told me to tell The leasing company I was using the e...
Entity
First Data Global Leasing
Categories: Credit Card Processing Companies
124, Report:
#243890
Posted Date:
Jul 01 2010
Integrated Leasing Corp., Lease Finance Group LLC Non-cancellable lease on merchant processing equipment Ripoff Chicago Illinois
Anyone who has been victim to Integrated Leasing Corp's Non-cancelable Commercial Lease Agreement I wanted to pass along some information regarding my experience with these crooks.
I too signed a non-cancellable lease on a piece of equipment that we could have out-right purchased...
Entity
Integrated Leasing Corp.
Categories: Corrupt Companies
125, Report:
#609719
Posted Date:
Jun 02 2010
Lease Finance Group LLC. MONEY HUNGRY CHICAGO, Illinois
I was stupid and signed up for this crazy contract. First of all, I was just looking for a credit card machine for one event and one event only. When i signed the contract I was not aware of the 48 months I was committing myself to. I got myself into that one!
After the one time u...
Entity
Lease Finance Group LLC.
Categories: Credit Card Processing (ACH) Companies