Consumer reviews and reports on scam companies, bad products and services
sks associates
SKS Associates Unauthorized Debit from Business Checking-Dayton OH..scamS!!! CLASS ACTIONS LAW SUIT IS IN ORDER!! New york, New York
6th of Apr, 2011 by User552964
An unauthorized ACH withdrawal of $125.00 was taken from my business checking account on 3/29/2011. No notification/correspondance by mail or otherwise was given. I spoke to an SKS Associate(Nigel ID #10136) and he informed me that the withdrawal was due to an internal audit that showed some BOGUS unpaid property taxes between the years of 2004-2008. Keep in mind my business as been closed for several years now and I have owned my credit card processing machine for just as long. I asked Mr Nigel for the name and number of the credit card processing company and he told me the name was Northern Leasing Assistance Coorporation and the # was 1-866-781-0440. I called the number and the First Red Flag was the same recorded music was playing for both compaines.....He probably just gave me the number to the cubicle next to him. He never mentioned that their company bought out northern leasing...

Ashley Williams was the second associate that I spoke to who informed me that she did not have an id # and that she was not at liberty to give me or connect me with any supervisor...(2nd Red Flag) After going round and round with Ms Williams about me going to my bank to request a refund she then proceeded to tell me that I could try to request a refund from their company but it would be reported to the credit bureau(3rd Red Flag) and she also tried to persuade me in to not filing a dispute claim with my bank,(4th Red Flag) but indeed I did. THIS COMPANY HAVE SCAM WRITTEN ALL OVER THEM---THEY MUST BE STOPPED!!!!!!!

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

1071 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
1296 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
1300 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
1301 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in