Northern Leasing Systems, Inc. Problem

Hi,

We are having problems with Northern Leasing Systems. In our case the "lease" as no signature at all on it other than ours, no lease number, just our salon name (not even the address), it doesn't have any of the Ex CEO personal info either, yet they are trying to come after us. We blocked the ACH from accessing our account, the next month they come in with a different ACH number and attempt a withdraw (we blocked both).

They also without authorization withdrew funds for 'Ad Velorum' taxes, which we already have paid to the state of Georgia, when I attempted contact with them, they refused to tell me to whom they remitted the funds to (refused to tell us which state the remitted to).

I have sent them 3 certified letter, the last two were addressed to the owner and CEO and I the certified letter were marked as restricted delivery).

For the ACH withdrawals I am not sure but think I should report to the FBI (interstate wire fraud).

I have already filed a report with the New York Department of Tax Enforcement and am gathering documents to file a complaint with the New York Attorney General's office and the Georgia Attorney General's office.

I am also contemplating filing suit against the sales representative that started this whole mess but I am unsure of exact what to file on them.

Also filed a complaint with the BBB.

Based on what you say here, you could file suit against them (or at least threaten to do so) in small claims court or in regular court; filing in small claims court is easier and requires no attorney... You could try to collect all of the costs and damages that you suffered due to their behavior... You may also report them to your state attorney general's office.

Basically, we had the same problem with Northern Leasing Systems. Filed a complaint with the Attorney General of Texas, New York and Missouri, where a lawsuit against this company has been filed. We get calls 3-4 times daily, as well as invoices through the mail.