Lease Finance CompanyUnauthorized ACH withdrawals from my account

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a verified customer
Verified customer

I had a short lease of credit card machines from these folks in 2000. they misrepresented their fees, and performance. I cancelled the lease, and returned the equipment...with a "Return Goods Authorization" number from them, and the use of their FedEx account. A few months passed and they started harrassing me for payment, saying our lease never cancelled, that we had a permenant lease signed with them. I provided them all the documentation on RGA numbers and the comfirmation info with their FedEx account...they didnt want to hear that. We went thru a couple of years of harrassment from these folks, they filed on not only my corporate credit report but also my personal credit reports ...doing as much damage as possible. Finally they went away, I thought they had finally done the right thing and realized thier mistake. Then over the last couple of months they started doing unauthorized ACH withdrawals from my account. I barely get one of the unauthorized ACH's stopped and another one comes in. I put a stop to their ACH, and they change bank ID, routing, and dollar amounts to sneach another ACH in there. it has been a battle to stop these folks from stealing my money. I see on line that there are several other individuals and companies experiencing the same issues with these folks. What can we do to stop these criminals?


  • Gi
    Gino Gambini Mar 27, 2011

    Please complain Illinois Attorney General Consumer Fraud Bureau do not wait

    0 Votes
  • Gi
    Gino Gambini Mar 26, 2011

    I got big Scam by LEASE FINANCE GROUP, LLC Credit card prosesing I pursued ByLease finance rep in Virginia. His Name is Michael Berry who scam on me all The paperwork .He newer told me machine lease $49.99 +60 months lease
    I cancel the service after one month, I sent the machice to them. I got the shipping comformation paperwork.They still denying NOT to reiceived the machine.It has been 2 years, I have been disturbing all my personal life and business, and collection agency, also my credit score is mess up .Company so rude They DO NOT CARE .They use my social securiyt number illegally.Also I have being fight myself 2 years no result.They got lawyer in Newyork JOSEHP SUSSMAN
    They are scam too I have a courtday may 17/ 2011 I went newyork court I counterclaim agains the Company . But This is all streess my life 2 years.I seen tons of complain about this company, Anyone can give me advise what to do thanks
    Gino [protected]

    0 Votes

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