Consumer Fraud Fraudulant Billing

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A business by the name of Lease Financial Group, out of Chicago, Ill. This company continued to bill my checking account after the credit card machine was returned in 2001. I just became aware of the same amount being electronically transferred from my account this month. I asked the bank who the responsible party is for the billing. Lease Financial Group, the bank stated. I am not the only one. Numerous other businesses and individuals are victims of this fraud. What may be some avenues I can do? Would I be able to recover any of that money?
 
I suggest you discuss this with a banking official (in person) at your bank. The bank might be able to offer you a solution or relief.


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Yup. Your first step is to contact them and bring the matter to light. See what response you get from them.
Eleven years is a long time to go unnoticed. Don't expect a fast resolution.
 
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