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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Equipment lease/financing - Topic: Finance

1, Report #1510818
Aug 09 2021
07:42 PM
Balboa Capital They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a buck the same as any loan shark … Do yourself a favor and stay FAR AWAY from this caldron of dishonesty!!! Costa Mesa California
Author: Tom
Powell
2, Report #1504637
Feb 03 2021
08:11 AM
Surv Financial aka Surv Credit aka Surv Payments Surv Financial Surv Credit Surv Payments Flim flam artists. This is a known hustle with POS companies in Texas. Anything you sign is with somebody else, never them. When the equipment doesn't work they got their kickback and tell you it's not their problem. Spring, TX
Author: Elliott
MINNEAPOLIS, MN
3, Report #1502771
Dec 10 2020
08:19 AM
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
Author: Paul
Ft. Worth
4, Report #1495447
May 20 2020
01:14 PM
NORTHERN LEASING A TOTAL RIP OFF, CONTINUED TO CHARGE OUR ACCOUNT AFTER OUR ACCOUNT WAS PAID OFF, NOW CONTINUE TO HARRASS US. NEW YORK NEW YORK
Author: CYNTHIA
DEVINE
5, Report #1491077
Jan 30 2020
01:18 PM
MDG MDG Financing MDG Purchase Benefit Club Subscription Oakville Ontario
Author: L
Hazleton, Pa
6, Report #1489716
Dec 30 2019
02:13 PM
Aventis Group - Rodney Kim or Rodney A Kim Rodney Kim Rodney A Kim Stole Down payment Money that is refundable CA, NV, MO
Author: Shannon
Ridgeland
7, Report #1488862
Dec 10 2019
08:54 AM
First Meridian Capital Vincent Loforti I am from Fresno California and I have watched this con artist named Vince or Vincent Loforti screw people over.  Fresno California
Author: Richard
Fresno, California
8, Report #1487382
Nov 06 2019
10:02 PM
american equipment finance LLC Prequalified me, and then continually asked for more info with no reason why. Simply don't know what they are doing
Author: Sasorisan
Payson, AZ
9, Report #1482469
Jul 25 2019
01:13 PM
Photo
Manhattan Swedish Cars Volvo Cars Manhattan XC90 T6 Volvo 2019 Malfunctioning and is not safe, Manhattan NY
Author: jemmy
BROOKLYN, NY
10, Report #1481041
Jun 26 2019
09:12 PM
Photo
Mail Experts, Inc Marshall Goldberg Certified Mailing Equipment Experts , Inc Nick Hanson consulted us on mailing equipment parts he knows the mailing equipment industry very well and uses that knowledgre to scam and ripp you off. sold us mailing eqipment and parts.said they didnt receive check so after 10 days we sent a another check next day. They cashed and stopped calling. we did research and found outthis is what he has been doing for years. the sane details. He commited mail fraud and fraud my not refunding monies or sending equipment. engelwood nj, Leonia NJ, nanuet new york, ny, nj
Author: frank
Holbrook, MA
11, Report #1476416
Apr 02 2019
05:35 PM
Photo
Geneva Capitol Lease Geneva Capitol LLC Did no keep the written agreed deal on debt Minneapolis MN
Author: LHubbard
Houston
12, Report #1473608
Mar 29 2019
11:39 AM
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Author: Anonymous
Los Angeles, California
13, Report #1472674
Feb 01 2019
01:56 PM
Why Not Lease It Sears Tempoe Didnt and will not honor lease terms Elkins WV
Author: Kelly
Beverly, WV
14, Report #1472531
Jan 30 2019
04:05 PM
Stagg Energy James Mann, Robbie Ward, Steve Staglett Stag Energy James Mann, Robbie Ward, attorney Robbie Ward, the attorney, created a truck leasing contract for Marsh Trucking, LLC and . They renigged on the contrat then filed bankruptcy against us. Midland San Antonio Texas
Author: William
Grand Junction Colorado, CO
15, Report #1471895
Jan 21 2019
01:59 PM
Photo
Ray Catena Motor Car Corporation Unauthorized deduction from Security Deposit Edison New Jersey
Author: Alexander
Martinsville, NJ
16, Report #1469400
Dec 12 2018
04:48 PM
GTE Financial Capital LLC/ GTE/ GTEFC GTE/GTEFC/Trent, Greg, THESE BROKERS RIP OFF CUSTOMERS Dallas Texas
Author: Company B
17, Report #1464559
Oct 15 2018
09:48 AM
Progressive Leasing progleasing Charged more than the merchandise for leasing agreement
Author: Ashley
Dallas

Approximately 70 Reports Found

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