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04-18-2024, 10:31 AM #1
- Join Date
- Mar 2024
- Posts
- 138
Why not just stick to well known funders with a track record? Never understood why brokers "roll the dice" and start entertaining these no name people and then proceed to send client personal info to them. I understand you are trying to vet them, but whats the point? Stick to the real, well known funders you see in banks everyday. If none will touch it, probably best to call the next lead.
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04-18-2024, 10:52 AM #2
- Join Date
- Aug 2017
- Posts
- 16
Everyone of my funders has declined this Merchaht for to many NSFs , this “TKCG fund” or TKCG LLC (which is what the screenshots on open corporate show ) said they can fund my client despite the over 7k nsfs in a month and claim to be a small direct funding firm for super high risk .
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04-18-2024, 10:57 AM #3
- Join Date
- Mar 2024
- Posts
- 138
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04-18-2024, 11:17 AM #4
- Join Date
- Aug 2017
- Posts
- 16
Thank you , I agree !
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04-18-2024, 11:15 AM #5
- Join Date
- Aug 2017
- Posts
- 16
I asked for references of other brokers they work with and they are refusing to give references from any shops or other brokers they work with . So I think that seals the deal that I can’t send deals to them. The person on the other line of the text message did give me a name of Sam Schwartz (probably a fake name though), I do see they have a instagram account but anyone can start an instagram.
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