1, 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
Categories: Miscellaneous Electronics
2, 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
Categories: Miscellaneous Electronics
3, 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
Categories: Credit Card Processing (ACH) Companies
4, 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
Categories: Credit Card Processing (ACH) Companies
5, 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
Categories: Credit Card Processing (ACH) Companies
6, 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
Categories: Financial Services
7, 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
Categories: Cross-Border Scams
8, 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
Categories: Credit Card Processing Companies
9, 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
Categories: Credit Card Processing (ACH) Companies
10, 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
Categories: Credit Card Processing Companies
11, 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
Categories: Credit Card Processing (ACH) Companies
12, 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
Categories: Credit Card Fraud
15, Report:
#277289
Posted Date:
Oct 05 2007
LFG - Lease Finance Group They had promise the best service on credit card terminals but turn out to be a rip-off Chicago Illinois
I was convinced that they had the state-of-the-art of credit card terminal machines. It does look really nice and modern, but they only lease and don't sell... prior to them, I had BofA for over 5 YEARS and NEVER had any problem... Sincxe I didn't have debit card included with BofA,...
Entity
Categories: Financial Services