We leased credit card processing equipment from Lease Finance Group several years ago. At the end of the lease, the equipment was returned, and the lease terminated.
March 1-3 I gathered all the invoices, and statements and paperwork and did whatever paperwork was necessary to pay bills, record information, and any and all of the end of the month activities involved with operating a business.
On march 8 there was a 102.68 charge to my bank account from SKS Associates for some unknown reason. I immediately went to the bank, filed a fraudulent report, looked on the internet, found usacomplaints.com of the commonality of SKS Associates fraudulent activities.
Later in the month, (march), we received a letter from SKS Associates dated 2/23 informing us of their "recent" acquired rights, title and interest in Lease Finance Group, LLC "certain leases" and their intent to collect funds for an "audit" for certain taxes and related fees... Etc.
Our lease ran to the termination date, equipment returned, costs paid, end of story. This is simply out and out fraud. They claim they acquired LFG's rights, title and interest. Says who. And so what if the did. Our lease was paid in full, several years ago. How they acquired our banking information, and the pretense of money being due is FRAUD!
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