Criminal Information on Leasecomm & Microfinancial Inc.

 

Links

 

        Lawyers

            Al, Class Action;
                    
document from this case 

                    Irby, Brent  

                 birby@mccallumlaw.com

              Ca, Class Action

                     http://www.lawyers.com/lakeshorelaw
                    wilens@cox.net 
Jeffrey Wilens, Esq.
27758 Santa Margarita Pkwy.
No. 394
Mission Viejo, CA 92691
949-709-5330
949-709-5377 (fax)

                    Accepting clients on a contingency basis.

 


          NY, Class Action;

                    John Klotz   

                http://www.walrus.com/~jklotz/
                        Zito et al v. Leasecomm Corporation et al

                        Southern District of New York

                        Index No. 02 CV 8074

                        Judge Lynch and
                        Magistrate Judge Francis.

 

           

Other legal sites;

balancePublic Citizen's Litigation Group is a public interest law firm that specializes in federal health and safety regulation, consumer litigation, open government, union democracy, separation of powers and the First Amendment. We litigate cases at all levels of the federal and state judiciaries and have a substantial practice before federal regulatory agencies. Our efforts are also pursued through programs such as the Alan Morrison Supreme Court Assistance Project and the Freedom of Information Clearinghouse.

   

          Classactionfiling

THE FAIR DEBT COLLECTION PRACTICES ACT

Organized Crime

Legal Research

        

AllLaw

FindLaw

FreealitySearch

InternetBankruptsyLibrary

LawCrawler

LawGuru

LawRunner

ReferenceDesk

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 Search the World Wide Web

WashLaw

 

   

Info Site  A lot of good info here.

I'm sorry to have to remove this link. The webmaster of the link that occupied this spot seemed to be fearful of associating herself with my effort.

Sometimes the truth can be painful, but it's been my experience that the pain is usually in all the right places!

Scam Reports This site charges for reports on scam companies. Leasecomm is at the top of their TOP TEN List.

 

Official Complaint Site

 

Financial Info;

Better Business Bureau lists Leasecomm in the top 10 Most Complained About Business 

in the Past 12 months #2 behind Worldcom Wireless;

BetterBusinessBureau

 

Leasecomm openly discloses in their SEC Filing (form 8-k) a $44.67 Million  “provision for 

credit losses”.  This should be fair warning to potential investors, banks etc. 

but who reads all of the “dry” info in these lengthy documents?

 

SEC filings (Form 10-Q) for MFI/Leasecomm  (scroll down to page 18 for the legal proceedings. 

As of August there were suits against them approaching $2 billion. This section 

also shows that a number of States Attorneys General are 

cooperating in their respective investigations into Leasecomms 

illegal activities.

 

  More Financial reports;

YahooFinancialNews

 

 

The Yahoo Finance message board for stock symbol MFI is a gathering place for 

potential investors and others with interest in MFI including the scammed victims. 

This message board has been my source for a large part of the information that 

I’ve been able to obtain about Leasecomm/MFI. I have posted a number of messages 

here myself (username glenn36108). My first post, #1005 explains my experience with 

Leasecomm. Message # 1775 is a copy of my letter to the new CEO of Leasecomm 

on 10/28/2002;

This is a post by one of the "Leasecomm Defenders" who was infuriated by my acquisition of the domain name leasecomm.org. In my view, this showcases the depravity of this entire CRIMINAL organization.

 

As a result of my participation in the Yahoo message board, I received a number of 

“threatening” emails sent by way of “rerouting software” in order to conceal the source. 

If authorities are interested, they probably CAN be traced. 

 

Stories of Scammed Victims

 

Any of the major search engines, Yahoo, Lycos, Altavista, etc. will turn up a large 

number of websites dedicated to exposing Leasecomm/MFI for the crooks that they are.

Here are a few of the sites that have some very poignant stories of how they have 

suffered at the hands of Leasecomm. Please note that Leasecomm is also aware of 

these sites and regularly posts messages attempting to defend Leasecomm with the 

usual lies claiming that they only finance and they blame the victims for not reading 

the leases.

 

TheNotesLounge (this board starts out with a post from a Leasecomm defender)

LeaseScamm

BadDealings

 ComplaintOfTheDay (Lisa Scot's Story)

 WhyIAmAngryWithTheCreditCardIndustry

HowOLEExchangedUs

 ConsumerAffairs.com

Webnests.com (business with a Leasecomm Warning)

 

This list grows too fast to keep it updated!

Entering "leasecomm" in the major search engines will return thousands of complaints.