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"Complaints"
Bulletin Board
Customer Complaints ( These are postings for informational purposes.
Any response, correction, addition, will be posted. We reserve the right
to edit or delete any opinion that is not in good taste)
YEAR 2010 |
GCR Capital, Safety Harbor, Florida
Bulletin Board Complaint |
Structured Business Capital, Huntington Beach, CA
Updated: Bulletin Board Complaint |
Structured Business Capital, Huntington Beach, CA
Bulletin Board Complaint |
Barklay Capital, Inc., Costa Mesa, CA
Bulletin Board Complaint |
Balboa Capital, Irvine, California
Bulletin Board Complaint |
Benchmark Financial Groups, LLC, Aliso Viejo, CA
Bulletin Board Complaint |
Barklay Capital, Inc., Costa Mesa, CA
Bulletin Board Complaint |
Business Direct Capital, Carlsbad, California
Bulletin Board Complaint |
Business Direct Capital, Carlsbad, California
Bulletin Board Complaint |
Worldwide Financial Group, California and Nevada
Bulletin Board Complaint |
Ability Capital Solutions (“ACS” formerly “Matrix”) Long Beach, California
Bulletin Board Complaint |
Matrix Business Capital, Long Beach, California
Bulletin Board Complaint |
YEAR 2009 |
Benchmark Financial Groups, Aliso Viejo, CA
Bulletin Board Complaint |
Benchmark Financial Groups, Aliso Viejo, CA
Bulletin Board Complaint |
Benchmark Financial Groups, Aliso Viejo, CA
Bulletin Board Complaint |
Benchmark Financial Groups, Aliso Viejo, CA
Bulletin Board Complaint |
Churchill Group/Churchill Leasing, Jericho, NY
Bulletin Board Complaint |
Marlin Leasing, Mount Laurel, New Jersey
Bulletin Board Complaint--Up-Date |
IFC Credit, Morton Grove, Illinois
Bulletin Board Complaint--Up-Date |
IFC Credit Corp. dba First Corp
Bulletin Board Complaint--Up-Date |
IFC Credit Corp. dba First Corp.
Bulletin Board Complaint |
IFC Credit, Morton Grove, Illinois
Bulletin Board Complaint |
Benchmark Financial Group, Aliso Viejo, CA
Bulletin Board Complaint |
Benchmark Financial Group, Aliso Viejo , CA
Bulletin Board Complaint |
Enterprising Capital Partners, Inc. dba
Enterprise Leasing, Spokane, Washington
Bulletin Board Complaint |
| IFC Credit, Morton Grove, Illinois - Update |
| IFC Credit, Morton Grove, Illinois |
| American Capital Group, Inc. Irvine, California |
YEAR 2008 |
| Southwest Credit, San Antonio, TX |
| Balboa Capital, Irvine, California |
| Balboa Capital, Irvine, California |
| Balboa Capital, Irvine, California |
| Alliance Funding Group, Orange, California |
| Omega Capital Partners, Austin, Texas |
YEAR 2007 |
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YEAR 2006 |
Balboa Capital, Irvine, California
American Equipment Finance, Warren , NJ
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YEAR 2005 |
Ramsgate Leasing Systems, Bergenfield, NJ
Bridge Capital Leasing, Mission Viejo, CA
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YEAR 2004 |
2nd Bulletin Board Complaint --- Phoenix Alliance, Dana point, Ca.
Alert---Harold Bishop, Inc. Summerville, Georgia
Lease *Alliance, Bloonfield Hills, MI. 10/4/2004
Titus Holding, Eureka, Montana 9/21/2004
Phoenix Alliance, Dana Point, Ca 9/16/2004
Union Capital, Irvine, California
Dimension Funding, Irvine, California
Bridge Capital, Lake Forest, California --- Third Bulletin Board Complaint
Bridge Capital, Lake Forest, California---Two Complaints |
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YEAR
2003
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Avalon Southwest, Ken Hartley, Dallas Texas
Aventura
Funding Corp. Dania, Florida 11/11/2003
Abacus Leasing --- 2/10/2003 |
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YEAR 2002
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Triangle
Financial Services 12/3/2002
Precom “Rescinds” Acquisition of Saddleback Financial's Assets 8/21/2002
The Funding Tree Stories---also see Bad Boys
Photoshop
Owner: Open Complaint 7/16/2002
Saddleback
Financial, Orange, CA-Salesmen/ Vendors Not Paid 7/3/2002
MSM Capital,
Irvine, California 5/23/02---also see Bad Boys
Molloy
and Associates/MonitorDaily Complaint 5/20/2002
Flex Lease,
Plano, Texas Complaint 1/10/2002
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YEAR 2001
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Tribex
Capital Resume Fraud 11/05/2001
Regional
Sales Manager for Saddleback Financial 11/05/2001
Parker
Leasing, Ft. Lauderdale,FL 10/08/2001
Fraud
Alert Telecom Management Washington Communications 7/20/01
Ted Pierce---Colonial
Pacific/GE Lament 7/11/01
Fraud Alert:
Vector Services, Granite Bay, Ca. 7/3/01
U.S. Capital,
Santa Barbara, California 2/14/2001
Lease Capital/Martin
J. Barteske Complaint 1/06/2001 |
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YEAR 2000
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NAELB Expels
Lease Capital Corporation/Principal Martin J. Barteske 11/16/2000
FMC Leasing
Confirms Gibraltor Financial Complaint 10/05/2000
Gibraltor
Financial Complaint 10/04/2000
Leasing
Network Purchase Option Problems 7/26/2000
Universal
Capital reported by Citation Financial 7/19/2000
Universal Capital
Service 7/5/2000
Universal
Finance/Manufacturing 6/12/2000
Metropolitan
Group Question 6/1/2000 |
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