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  Date Title City, State  
 
1, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
2, Report #1195011


Dec 12 2014
01:45 PM
Progressive Finance Progressive Leasing Progressive earned $700 million dollars in 2014 by gouging customers with challenge credit Draper Utah Author: Fort Worth, Texas Loans: Progressive Finance Draper, Utah  
 
3, Report #1194839


Dec 11 2014
07:59 PM
First Data Global Leasing Embezzled funds from my checking account when never provided any service--service had been stopped owings mlls maryland Author: bainbridge island, Washington Credit Card Processing Companies: First Data Global Leasing  
 
4, Report #1193485


Dec 06 2014
06:59 AM
treasure valley leasing leasing company boise Idaho Author: boise, Idaho Car Financing: treasure valley leasing boise, Idaho  
 
5, Report #1193436


Dec 05 2014
07:36 PM
PAWNEE LEASING INC CROOKS, SCAMMERS, ROBBERS, ALL THE WORST Fort Collins Colorado Author: chicago, Illinois Financial Services: PAWNEE LEASING INC Fort Collins , Colorado  
 
6, Report #1192747


Dec 03 2014
10:48 AM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
7, Report #1192673


Dec 02 2014
09:22 PM
woodlark properties Wood creek apt Raleigh NC Preditory Leasing Raleigh North Carolina Nationwide Author: Charlotte, North Carolina Collection Agencies: woodlark properties Nationwide  
 
8, Report #1191442


Nov 25 2014
07:47 PM
LSI MORTGAGE totally wasted our time, stole our money duluth Georgia Author: Red Wing, Minnesota Mortgage Companies: LSI MORTGAGE DULUTH, Georgia  
 
9, Report #1189059


Nov 22 2014
12:34 PM
Sophie thomas aka Sophie Meese Commited fraud by seling a horse that she was leasing without the owners permission Newport news Virginia Author: Newport News , Virginia Liars: Sophie thomas aka Sophie Meese Newport news, Virginia  
 
10, Report #1189988


Nov 19 2014
10:59 AM
Modern Forwarding and Leasing Company Inc. Dishonest, scam Windsor Ontario
Author: Bowling Green, Ohio Trucking Companies: Modern Forwarding and Leasing Company Inc. Windsor, Ontario
 
 
11, Report #1189424


Nov 17 2014
10:53 AM
Enterprise Car Rental Enterprise Leasing Company of Florida, LLC. False damage claims extortion scam Venice Florida Author: West Hartford, Connecticut Auto & Truck Rental: Enterprise Car Rental Venice, Florida  
 
12, Report #1189382


Nov 17 2014
06:35 AM
Go Qualifi / CEO Craig Ray Craig Ray, Northern Leasing, E Solutions Financing, Go Qualifi Seeking to offer financing for consumers leads to costly scam, hidden fees and lies Chandler Arizona Author: Fort Walton Beach, Florida Financial Services: Go Qualifi / CEO Craig Ray Chandler, Arizona  
 
13, Report #1188201


Nov 11 2014
11:49 AM
Pure Energies nrg Company said I was approved for Solar leasing but after 3+ months, I am not.. Ontario, and SanFransisco Nationwide Author: East Patchogue, New York Builders & Contractors: Pure Energies Nationwide  
 
14, Report #1186487


Nov 03 2014
12:53 PM
USA Leasing Solutions, KHP Leasing, DIL Leasing Leasing Company Employment Scam Internet Author: Phoenix, Arizona Employers: USA Leasing Solutions Internet  
 
15, Report #1185446


Oct 28 2014
01:53 PM
Northern Leasing Systems, INC MBF Leasing LLCLEASECOMM Trying to take my elderly mom's savings! Nationwide Author: Las vegas, Nevada Miscellaneous Companies: Northern Leasing Systems, INC Nationwide  
 
16, Report #1184994


Oct 26 2014
05:50 AM
Starport Leasing DD & C Leasing Rolled back mileage on truck engine, FRAUD~~~ i HAVE PROOF FROM CUMMINS~~ Stafford Missouri Author: Oklahoma Truck Dealers: Starport Leasing Stafford, Missouri  
 
17, Report #1184884


Oct 25 2014
07:40 AM
lone mountain truck leasing Prostar Int. tifton Nationwide Author: ocoee, Florida Trucking Companies: lone mountain truck leasing Nationwide  
 
18, Report #1025257


Oct 23 2014
09:14 AM
Northern Leasing Company, Lew Ison, Nation Wide Merchant Services, Sun Enterprises are all ripoff and frauds taylorsville, Utah Author: taylorsville, Utah Credit Card Processing (ACH) Companies: Northern Leasing Company taylorsville, Utah  
 
19, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
20, Report #1183674


Oct 18 2014
03:48 PM
Payment Systems/Lease Finance Group Global Leasing Company Beware of Payment Systems and or Lease Finance Group/Global Leasing Credit Card Processing Deceptive Con Companies New York, Los Angeles, Chicago New York, California Author: Claremont, California Credit Card Processing Companies: Payment Systems/Lease Finance Group New York, New York  
 
21, Report #1183347


Oct 16 2014
07:23 PM
Northern Leasing Fraud leasing New york city New york Author: etobicoke, Ontario Credit Card Processing Companies: Northern Leasing toronto, Ontario  
 
22, Report #1182782


Oct 14 2014
06:42 AM
Nova Merchant Services, Blue Square Processing, First Data Global Leasing, Dave Anthony, Scott Kale, Relin Schneider Forged signature on lease agreement Charlotte North Carolina Author: Costa Mesa, California Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
23, Report #1181903


Oct 09 2014
09:30 AM
Dimarkco S. Chandler, Dimarkco Chandler, Guardian Express, The Guardian, Las Vegas Guardian Express, Guardian Liberty Voice, No Matter The Occassion Fraud, Scam, Felon, On the Run, Leasing Fraud, Los Angeles, Las Vegas Las Vegas, Los Angeles Nationwide
Author: West Hollywood, California Landlords: Dimarkco S. Chandler Nationwide
 
 
24, Report #1181470


Oct 07 2014
12:53 PM
FDGL First Data Global Leasing Deceptive leasing habits Coral Springs Florida Author: Boise, Idaho Credit Card Processing (ACH) Companies: FDGL Coral Springs, Florida  
 
25, Report #1180499


Oct 02 2014
09:25 AM
Americorp Leasing, LLC Payment Systems Corp False Hopes and Promises Rochester Nationwide Author: Bel Air, Maryland Credit Card Processing Companies: Americorp Leasing, LLC Nationwide  
   
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