Usacomplaints.com » Business & Finance » Complaint / Review: LEAF Financial Corporation - Resource America, Inc. (NASDAQ: REXI), LEAF Equipment Leasing Fund III, L.P. A PONZI SCHEME that Works in Its Initial Stages and Inevitably Collapses. #863956

Complaint / Review
LEAF Financial Corporation
Resource America, Inc. (NASDAQ: REXI), LEAF Equipment Leasing Fund III, L.P. A PONZI SCHEME that Works in Its Initial Stages and Inevitably Collapses

This report accompanies several others on usacomplaints.com from third party users, alleging fraud, threats, extortion, harassment, deceptive lending, shady accounting, and deceptive payment practices in leasing arrangements at the hands of LEAF FINANCIAL CORPORATION (LEAF). It addresses related issues regarding LEAF, namely: (i) LEAFs financial engineered business plan, (ii) the parent and subsidiary companies with which LEAF is affiliated, (iii) exploitative tactics LEAF uses to procure funds for purchasing lease equipment, and (iv) the ongoing LEAF investment scheme which is being sold by slight of hand to unsuspecting investors, often depriving them of their life savings and hard-earned retirement funds.

The parties

LEAF is the commercial finance subsidiary of RESOURCE AMERICA, INC.


Offender: LEAF Financial Corporation

Country: USA   State: Pennsylvania   City: Philadelphia
Address: One Commercial Sq. , 2005 Market Street
Phone: 2157173391
Site:

Category: Business & Finance

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