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:
#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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report:
#123351
Posted Date:
Dec 17 2004
Lease Finance Group, CIT Financial rip-off! Con artist inhuman illegal credit reporting thieves. Chicago Illinois
I like many folks were conned into signing a 48 month lease with cit. They were taking payments directly from my debit account until I realized they were taking out more than I authorized when ever they felt like it. I soon after closed that bank account so they could no longer with...
Entity
Lease Finance Group - CIT Financial
Categories: Corrupt Companies
13, Report:
#94805
Posted Date:
Jun 30 2004
Lease Finance Group, A Division of CIT Financial USA is a rip-off! Harassment! No service, no recourse! Chicago Illinois
This is one of the most unethical companies I have ever come across. I'm not ready to call them fraudulent (yet), so I won't describe the specifics of our dealings with them, but I will say this... If you have problems with them (and you will), there is no recourse. Their operator...
Entity
Lease Finance Group - CIT Financial USA
Categories: Corrupt Companies
14, Report:
#65236
Posted Date:
Jun 29 2004
Lease Finance Group, CIT, Financial USA money hungry ripoff artist. Chicago Illinois
I just started a business, and Mr. Leonard Church, Elyria, OH, was the representative. He approached about the machine and I told him I wasn't interested because my business had not picked up.
Before I get into detail, Mr. Church was a so-called FRIEND of mine. He brought pap...
Entity
Lease Finance Group
Categories: Con Artists