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         "Complaints" 
          Bulletin Board  The most common complaints are issues over  security deposits not being returned as well as automatic payments  made as the lessee never gave the 180 day notice. Authorities are  normally reluctant to get involved, considering them civil issues, or  in many cases, the dollar amount is too small for their resources, as  well as many are between states, meaning who has jurisdiction and  does a police department in Massachusetts have time to investigate an  incident that took place in St. Paul? 
 It is also an error to  think leasing is not regulated, as it is, covered by many laws in  various states from usury to being  licensed:
 http://leasingnews.org/archives/Feb2015/2_04.htm#regulations
 
 Our  first role is to determine with documents presented if the complaint  is "legitimate." Leasing News acts as an ombudsman to  resolve the issue. If not resolved, which might mean “settled,"  "negotiated," or "compromised," the complaint  will appear in the Leasing News Complaint Bulletin Board with all  sides to the issue.
 
 Should a new complaint be posted,  previous complaints that have not been posted, or removed as the  matter has been satisfied, may be re-instated as per policy regarding  the postings.
  
  Customer Complaints (These are postings for informational purposes.
 Any response, correction, addition, will be posted.
 We reserve the right 
          to edit or delete any opinion that is not in good taste)
 To Post a Complaint, Please contact:kitmenkin@leasingnews.org
 Complaint Procedurehttp://leasingnews.org/archives/Sep2011/9_16.htm#bbc_update
 
          
    | 
        
          | Y2019E |  
          |  |  
          | Bulletin Board Complaint Anuva Capital, Buena Park, California
 |  
          |  |  
          | 2018 |  
          |  |  
          | Assurance Partners LLC, aka Trust Capital LLC Bulletin Board Complaint
 |  
          | Appears Dallin Hawkins Back as  Equipment Finance Services Sending Brokers emails for Business
 |  
          | Matrix Business Capital, Long Beach, California Bullentin Board Complaint
 |  
          |  |  
          | 2016 |  
          |  |  
          | Alert: Dallin Hawkins  Files Chapter 7 |  
          | Dallin Hawkins  Served with $53,000 Default Judgement Bulletin Board Complaint Update
 |  
          | The Issue of the Balboa Legal Case Not the BBB  Rating But the Actual  BBB Complaints
 |  
          | Balboa Capital Gets Win in Bait  and Switch Purchase Option Case
 |  
          | Balboa Capital Tagged for Quarterly  Payment Scam |  
          | Dallin Hawkins Making  Rounds Again Bulletin Board Update
 
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          | Balboa Capital Tagged for Bait and  Switch on Lease Payoff Quote
 |  
          |  |  
          | YEAR 2015 |  
          |  |  
          | Hawkins  Counter Sues $50,000 Judgement Bulletin Board Update
 |  
          | US  Business Funding, Newport Beach, California Three New Bulletin Board Complaints
 |  
          | Balboa Capital, Irvine, California Bulletin  Board Complaint
 
 |  
          | Dallin Hawkins Served  with $53,000 Default Judgement Bulletin  Board Complaint Update
 |  
          | Correction: US  Business Funding Personal  Guarantee
 |  
          | US Business  Funding Responds to  Complaint Bulletin Board
 |  
          | Bulletin Board Complaint Matrix Business Capital Seventh  Response: "Attempted  to Pledge Fraudulent Collateral"
 
 |  
          | Bulletin Board Complaint Matrix Business Capital Sixth Response: "Didn't  Confirm Accuracy of Allegation Published"
 
 |  
          | Bulletin Board Complaint Matrix Business Capital Fifth  Response: "Video  Posted on Leasing News Without Authorization"
 
 |  
          | Bulletin Board Complaint Matrix Business Capital Fourth Response: "Didn't Take Time to Properly  Investigate"
 |  
          | Bulletin Board  Complaint Matrix Business Capital Third Response: "Didn't  Verify Accuracy of Complaint"
 |  
          | Bulletin Board  Complaint Matrix Business Capital The Second  Response: "Leasing News blatantly lied in Publishing"
 |  
          | Bulletin Board  Complaint Matrix Business Capital First Response to  Cease & Desist
 |  
          | US Business  Funding, Newport Beach, California Bulletin  Board Complaint $5,915
 |  
          | Leasing  Innovations, Solano Beach, California Bulletin Board  Complaint
 
 |  
          | Ability Capital  Solutions, Long Beach, California Bulletin Board  Complaint
 
 |  
          | Integrity Financial Groups, Alpine, Utah Bulletin  Board Complaint
 |  
          | Brian  Acosta/Matrix Business Capital Bulletin Board  Complaint
 
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          |  |  
          | YEAR 2014 |  
          |  |  
          | Matrix  Business Capital, Long Beach, California Bulletin  Board Complaint
 |  
          | Blue Bridge  Financial, Buffalo, New York Bulletin  Board Complaint--Doesn't Pay Broker
 |  
          | Balboa Capital Sued in Federal Court for Bait and Switch Sales Tactics
 |  
          | Platinum Financial, Orange,  California Bulletin Board Complaint: $3,982.80
 
 |  
          | Platinum Financial, Orange,  California Bulletin Board Complaint: $6,236.18
 |  
          | Balboa Capital  Papa Murphy’s Bulletin Board Complaint |  
          | When Can You Keep  the Advance or Deposit? |  
          | Dallin Hawkins  Gives His Side Posted on  LinkedIn.com
 |  
          | Fourth  Arrest in Utah for Dallin Hawkins |  
          | YEAR 2013 |  
          |  |  
          | Balboa  Capital Gets Tagged For  Alleged Dummy Docs |  
          | Balboa  Capital Settles Mass Fax Class Action Case |  
          | Third  Bulletin Board Complaint Provisio Financial ---Plus  Dallin Hawkins Second Arrest within 25 days
 |  
          | Proviso  Financial Services, Coquitlam, British Columbia $618.00  Bulletin Board Complaint
 |  
          | Leasing  Innovations, Inc., Solano Beach, California $800,000  Bulletin Board Complaint
 |  
          | Matrix  Business Capital, Long Beach, California New  Complaint -- $3,435.60
 |  
          | NAELB/CLP Foundation/Leasing News/John Does 1-20 Bryan  Kastleman/Hill Country Hillside, LTD.
 Named  in Lawsuit by Brian Acosta, CLP -Founder Blue Star Capital Inc., Ability/Matrix/
 |  
          | Ability  Capital Solutions, Long Beach, California $21,049  Bulletin Board  Complaint
 
 |  
          | Balboa  Capital, Irvine, California - Alleged  “Bait and Switch” $20,543.22  Bulletin Board Complaint
 |  
          | Integrity  Financial Groups, Murray, Utah $50,000  Bulletin Board Complaint
 |  
          | Dallin  Hawkins Second Arrest within 25 days Well-known  LinkedIn.com Super Broker
 |  
          | Dallin  Hawkins, Integrity Finance Groups, Arrested |  
          | Balboa  Tagged for Stealing Corporate Secrets by Tom McCurnin, Leasing News Legal Editor
 |  
          | Balboa Capital, Newport Beach,  California Bulletin Board Complaint  #12--Decisive
 |  
          | Newport  Financial Partners, Newport Beach, California Bulletin  Board Complaint ---Update
 |  
          | Balboa Capital, Irvine, California Bulletin Board Complaint #11 posted
 |  
          | Newport  Financial Partners, Newport Beach, California Bullentin Board Complaint
 
 |  
          | Balboa  Capital, Irvine, California Bulletin  Board Complaint #10 posted
 |  
          | MAC Financial Services, Scottsdale, Arizona Bullentin Board Complaint
 |  
          | Balboa Capital, Irvine, Ca. Irvine, California Eighth complaint, Evergreen again!
 http://leasingnews.org/archives/Mar2013/3_22.htm#bbc
 |  
          | Readers  Beware! www.leasingnews.info Bulletin  Board Complaint
 |  
          | Newport Financial Partners, Newport Beach,        California Bulletin        Board        Complaint
 |  
          | YEAR 2012 |  
          |  |  
          | Kropschot vs. Balboa Capital: Stiffed Bullentin Board Complaint
 |  
          | Balboa Capital, Irvine, California Bullentin Board Complaint
 |  
          | Radiance Capital, Fife,  Washington—Update Bullentin Board Complaint
 |  
          | Integrity Financial  Groups, Murray, Utah Bullentin Board Complaint
 |  
          | Newport Financial  Partners, Newport Beach, California Bulletin Board Complaint
 |  
          | Third-IFC Credit Trustee, Northfield,  Illinois Bulletin Board Complaint
 |  
          | Radiance Capital, Tacoma, Washington Bulletin Board Complaint
 |  
          | Truck Lenders Group/TruckLendersUSA Bulentin Board Complaint
 |  
          | New  ---IFC Credit BK Trustee Complaint Bulletin  Board Complaint
 ---From  Bob Robichaud, CLP, Commerce National Bank
 |  
          | IFC  Credit Trustee, Northfield, Illinois Bulletin  Board Complaint
 |  
          | Integrity Financial Groups, Murray,  Utah Bulletin Board Complaint
 |  
          | Radiance Capital, Tacoma, Washington Bulletin Board Complaint
 |  
          | Integrity Financial Groups, Murray,  Utah Bulletin Board Complaint
 |  
          | New Leaf Funding Corporation, Maitland,  Florida Bulletin Board Complaint
 |  
          | Liberty Capital, LLC, Aliso Viejo,  California Bulletin Board Complaint
 |  
          | Newport  Financial Partners, Newport Beach, California Bulletin Board Complaint
 
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          | Marlin  Business Services, Mount Laurel, New Jersey Bulletin Board Complaint
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          | Proviso  Financial Services, Coquitlam, British  Columbia Bullentin Board Complaint
 |  
          | YEAR 2011 |  
          | Radiance Capital, Tacoma,  Washington Bulletin  Board Complaint
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          | iFinancial  Group, San Clemente, California Bullentin Board Complaint
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          | Jules and Associates, Los Angeles,  California Bulletin Board Complaint
 |  
          | Newport  Financial Partners, Newport Beach, California Bulletin  Board Complaint
 |  
          | Business Leasing Northwest, Seattle,  Washington Bulletin Board Complaint--Up-date
 |  
          | Snowflake Financial---A new angle Bulletin Board Complaint
 |  
          | Leasing Gypsies Strike Again in  Southern California Bulletin Board Complaint
 |  
          | Business Leasing  Northwest, Seattle, Washington Bulletin Board  Complaint
 |  
          | iFinancial Group,  San Clemente, California Bulletin Board Complaint
 |  
          | ACC Capital, Midvale, Utah Bulletin Board Complaint Update
 |  
          | Benchmark Financial Bulletin Board  Complaint Update Bulletin Board Complaint Update
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          | YEAR 2010 |  
          | Benchmark Financial Groups, Aliso  Viejo, CA Bulletin Board Complaint
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          | GCR  Capital, Safety Harbor, Florida Bulletin  Board Complaint
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          | Structured  Business Capital, Huntington Beach, CA Updated: Bulletin  Board Complaint
 |  
          | Structured  Business Capital, Huntington Beach, CA Bulletin  Board Complaint
 |  
          | Barklay  Capital, Inc., Costa Mesa, CA Bulletin  Board Complaint
 |  
          | Balboa  Capital, Irvine, California Bulletin  Board Complaint
 |  
          | Benchmark  Financial Groups, LLC, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Barklay  Capital, Inc., Costa Mesa, CA Bulletin Board Complaint
 |  
          | Business  Direct Capital, Carlsbad, California Bulletin Board Complaint
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          | Business  Direct Capital, Carlsbad, California Bulletin Board Complaint
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          | Worldwide  Financial Group, California and Nevada Bulletin  Board Complaint
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          | Ability Capital Solutions  (“ACS” formerly “Matrix”) Long Beach,  California Bulletin Board Complaint
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          | Matrix Business Capital, Long  Beach, California Bulletin Board Complaint
 |  
          | YEAR 2009 |  
          | Benchmark Financial Groups, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Benchmark Financial Groups, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Benchmark Financial Groups, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Benchmark Financial Groups, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Churchill Group/Churchill Leasing, Jericho, NY Bulletin Board Complaint
 |  
          | Marlin Leasing, Mount Laurel, New Jersey Bulletin Board Complaint--Up-Date
 |  
          | IFC Credit, Morton Grove, Illinois Bulletin Board Complaint--Up-Date
 |  
          | IFC Credit Corp. dba First Corp Bulletin Board Complaint--Up-Date
 |  
          | IFC Credit Corp. dba First Corp. Bulletin Board Complaint
 |  
          | IFC Credit, Morton Grove, Illinois Bulletin Board Complaint
 |  
          | Benchmark Financial Group, Aliso Viejo, CA Bulletin Board Complaint
 |  
          | Benchmark Financial Group, Aliso Viejo , CA Bulletin Board Complaint
 |  
          | Enterprising Capital Partners, Inc. dba Enterprise Leasing, Spokane, Washington
 Bulletin Board Complaint
 |  
          | IFC Credit, Morton Grove, Illinois - Update |  
          | IFC Credit, Morton Grove, Illinois |  
          | American Capital Group, Inc. Irvine, California |  
          | YEAR 2008 |  
          | Southwest Credit, San Antonio, TX |  
          | Balboa Capital, Irvine, California |  
          | Balboa Capital, Irvine, California |  
          | Balboa Capital, Irvine, California |  
          | Alliance Funding Group, Orange, California |  
          | Omega Capital Partners, Austin, Texas |  
          | YEAR 2007 |  
          |  |  
          | YEAR 2006 |  
          | Balboa Capital, Irvine, California American Equipment Finance, Warren , NJ
 
 |  
          | YEAR 2005 |  
          |   Ramsgate Leasing Systems, Bergenfield, NJBridge Capital Leasing, Mission Viejo, CA
 
 |  
          | YEAR 2004 |  
          | 2nd Bulletin Board Complaint --- Phoenix Alliance, Dana point, Ca.Alert---Harold Bishop, Inc. Summerville, Georgia
 Lease *Alliance, Bloonfield Hills, MI. 10/4/2004
 Titus Holding, Eureka, Montana 9/21/2004
 Phoenix Alliance, Dana Point, Ca 9/16/2004
 Union Capital, Irvine, California
 Dimension Funding, Irvine, California
 Bridge Capital, Lake Forest, California --- Third Bulletin Board Complaint
 Bridge Capital, Lake Forest, California---Two Complaints
 |  
          | YEAR 
              2003 |  
          | Avalon Southwest, Ken Hartley, Dallas Texas Aventura 
              Funding Corp. Dania, Florida 11/11/2003
 Abacus Leasing --- 2/10/2003
 |  
          | YEAR 2002 |  
          | Triangle 
              Financial Services 12/3/2002Precom “Rescinds” Acquisition of Saddleback Financial's Assets 8/21/2002
 The Funding Tree Stories---also see Bad Boys
 Photoshop 
              Owner: Open Complaint 7/16/2002
 Saddleback 
              Financial, Orange, CA-Salesmen/ Vendors Not Paid   7/3/2002
 MSM Capital, 
              Irvine, California 5/23/02---also see Bad Boys
 Molloy 
              and Associates/MonitorDaily Complaint 5/20/2002
 Flex Lease, 
              Plano, Texas Complaint 1/10/2002
 |  
          | YEAR 2001 |  
          | Tribex 
            Capital Resume Fraud 11/05/2001 Regional 
            Sales Manager for Saddleback Financial  11/05/2001
 Parker 
            Leasing, Ft. Lauderdale,FL 10/08/2001
 Fraud 
            Alert Telecom Management Washington Communications 7/20/01
 Ted Pierce---Colonial 
            Pacific/GE Lament 7/11/01
 Fraud Alert: 
            Vector Services, Granite Bay, Ca. 7/3/01
 U.S. Capital, 
            Santa Barbara, California 2/14/2001
 Lease Capital/Martin 
            J. Barteske Complaint 1/06/2001
 |  
          | YEAR 2000 |  
          | NAELB Expels 
            Lease Capital Corporation/Principal Martin J. Barteske 11/16/2000 FMC Leasing 
            Confirms Gibraltor Financial Complaint 10/05/2000
 Gibraltor 
            Financial Complaint 10/04/2000
 Leasing 
            Network Purchase Option Problems 7/26/2000
 Universal 
            Capital reported by Citation Financial 7/19/2000
 Universal Capital 
            Service 7/5/2000
 Universal 
            Finance/Manufacturing 6/12/2000
 Metropolitan 
            Group Question 6/1/2000
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