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  Date Title City, State  
 
1, Report #726058


Oct 02 2012
12:51 PM
SKS ASSOCIATES Time Payment Corp. Bank Fraud; Deceptive Lending Practices; Theft of Funds New York New York Author: Okla.City, Oklahoma Hair Salons: SKS ASSOCIATES New York, New York  
 
2, Report #778559


Sep 19 2011
12:43 PM
SKS Associates Northern Leasing Sks Ass. stole money from my checking account 8 yrs later Internet Author: Carlstadt, New Jersey Credit Card Processing (ACH) Companies: SKS Associates Internet  
 
3, Report #768807


Aug 23 2011
02:45 PM
SKS Associates Northern Leasing Charged Business Account 2x 195.00 each New York, New York Author: Lafayette, Louisiana Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
4, Report #761023


Aug 04 2011
04:21 PM
SKS ASSOCIATES DEDUCTED MONEY FROM MY BUSINESS CHECKING ACCOUNT FOR CREDIT CARD MACHINE THAT WAS RETURNED UNUSED FOUR YEARS AGO! NEW YORK, New York Author: Portland, Oregon Credit Card Processing (ACH) Companies: SKS ASSOCIATES NEW YORK, New York  
 
5, Report #759421


Aug 01 2011
07:19 PM
SKS Associates Northern Leasing Unauthorized withdrawal of funds from my business checking account. New York, New York *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Cardiff, California Financial Services: SKS Associates New York, New York  
 
6, Report #739296


Jun 13 2011
07:40 AM
SKS Associates Northern Leasing Unauthorized withdrawal of funds due to their review of 10 years of accounting of Northern Leasing which they purchased. New York, New York *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Rustburg, Virginia Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
7, Report #728490


May 13 2011
07:18 AM
SKS associates / Northern Leasing CHARGED bank account for back taxes that they claimed we owed. New York, New York Author: Charleston, South Carolina Miscellaneous Electronics: SKS associates / Northern Leasing New York, New York  
 
8, Report #726028


May 05 2011
10:22 AM
SKS Associates Unauthorized debit of business bank account for uncollected tax fee New York, New York Author: Fresno, California Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
9, Report #724793


May 02 2011
08:30 PM
SKS Associates Golden Eagle Leasing sneaked into my business account and charged $195.00 without authorization. Their scam continues. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Birmingham, Alabama Small Business Services: SKS Associates Internet  
 
10, Report #719539


Apr 25 2011
07:14 AM
Vacuum Center SKS Associate unathourized debit to business checking Destin, Florida Author: Fort Walton Beach, Florida Credit Card Processing Companies: Vacuum Center Destin, Florida  
 
11, Report #719926


Apr 20 2011
01:37 PM
SKS Associates Northern Leasing Systems helped themselves to my bank funds even though i had blocked them new york, New York Author: Minneapolis, Minnesota Credit Card Processing (ACH) Companies: SKS Associates new york, New York  
 
12, Report #719553


Apr 19 2011
02:29 PM
SKS Associates Northern Systems Leasing Fraudulent account access New Yor, New York Author: Albany, New York Credit Card Processing (ACH) Companies: SKS Associates New Yor, New York  
 
13, Report #714161


Apr 15 2011
02:23 PM
SKS Associates Fraudulently took money from my checking account for a lease paid off in May of 2007 New York, New York Author: Black Hawk, South Dakota Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
14, Report #717721


Apr 15 2011
05:49 AM
sks associates northern leasing SKS Associates aka Northern Leasing double billed and raided account New York City, New York Author: , New Jersey Credit Card Processing Companies: sks associates New York City, New York  
 
15, Report #717151


Apr 13 2011
04:36 PM
sks associates northern leasing stole money from my checking account new york, New York Author: hobe sound, Florida Credit Card Fraud: sks associates new york, New York  
 
16, Report #716972


Apr 13 2011
08:59 AM
sks associates lease finance group LEASED EQUIPMENT FRAUD new york, New York Author: phoenix, Arizona Credit Card Fraud: sks associates new york, New York  
 
17, Report #716319


Apr 12 2011
01:20 PM
Jaco, Inc. fraudulent audit charges for lease terminated, equipment returned several (3-5) years ago boise, Idaho Author: boise, Idaho Financial Services: Jaco, Inc. boise, Idaho  
 
18, Report #716740


Apr 12 2011
01:19 PM
SKS ASSOCIATES SKS ACQUIRED ALL RIGHTS OF LEASE FINANCE GROUP LLC THEY DEDUCTED 63.13 FROM MY BANK ACCNT WITHOUT AUTHORIZATION AFTER 4 YEARS NEW YORK CITY, New York Author: LA HABRA, California Miscellaneous Companies: SKS ASSOCIATES NEW YORK CITY, New York  
 
19, Report #714127


Apr 12 2011
07:46 AM
SKS Associates SKS Associates Northern Leasing prior owner deducted $164.37 from my checking account without my authorization. I paid off my lease in full in 2003. In 8 years never received a demand that I owed an New York, New York Author: los angeles, California Questionable Activities: SKS Associates New York, New York  
 
20, Report #716476


Apr 11 2011
07:59 PM
SKS Associates Northern Leasing Company SKS Associates Northern Leasing Unauthorized ACH Debit in New York, New York Author: New York, New York Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
21, Report #716477


Apr 11 2011
07:58 PM
SKS Associates SKS Associates stole $100 from my checking account New York, New York Author: Wadsworth, Ohio Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
22, Report #716337


Apr 11 2011
04:52 PM
SKS Associates Northern Leasing Debited $ from account 2 years after account closed New York, New York Author: Jefferson City, Tennessee Credit Card Processing Companies: SKS Associates New York, New York  
 
23, Report #716034


Apr 10 2011
02:09 PM
SKS Associates bogus charge on my bank statement, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: Windermere, Florida Credit Card Processing Companies: SKS Associates Internet  
 
24, Report #715800


Apr 09 2011
12:13 PM
SKS Associates STOLE $87.44 from my bank account ... unauthorized ACH debit! New York, New York *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: Monrovia, Indiana Credit Card Processing (ACH) Companies: SKS Associates New York, New York  
 
25, Report #711970


Apr 09 2011
10:18 AM
SKS Associates/Northern Leasing Attempting Unauthorized Debit New York, New York Author: Canton, Georgia Credit Card Processing (ACH) Companies: SKS Associates/Northern Leasing New York, New York  
   
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