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  • LoneStarValorFunding's Avatar
    Today, 03:40 PM
    Client looking for $15,000 loan to fund payroll and purchase equipment. Business is owned by a local couple Been in business since May 2012 Business had Gross Annual Sales of $700,000 Last 6 months averaging $65,000 monthly The Bad: Clients have credit scores under 500
    0 replies | 17 view(s)
  • SendDocsPlox's Avatar
    20 replies | 679 view(s) | |
  • Hedley Lamarr's Avatar
    Today, 12:02 PM
    Yet another client of Prime Capital Ventures is filing a complaint against Kris Roglieri. Roglieri has been relentlessly hit with accusations, raids, and lawsuits since the start of 2024. The company has come forward with similar allegations to the numerous other complaints against Roglieri. In the most recent update, 1800 Park Avenue LLC filed an adversary proceeding against Roglieri and his companies in the court where he is seeking Chapter 11 bankruptcy protection. An adversary proceeding allows a plaintiff to file a lawsuit and attempt to seek remedy after a party declares bankruptcy. The company claims it sought $100 million to build an egg farm and was introduced to Roglieri’s company through a loan broker towards the end of 2023. On December 22, 2023, the company and its two principals sent a $5 million cash deposit to Roglieri. They were unaware that the deposit was sent only days after Prime Capital Ventures was forced into bankruptcy. They also did not know about the civil fraud litigation against Roglieri and his business entities. Allegedly, Prime extended lines of credit to third parties and received millions of dollars in deposits. The deposits were supposed to be put in interest credit accounts, but that was not the case. According to the companies’ accusations, they received little to none of the line of credit or deposits. The FBI raided his home twice, but there are no criminal charges related to fraud at this time. Roglieri has been charged with third degree possession of an assault weapon and third degree criminal possession of an ammunition feeding device.
    0 replies | 49 view(s)
  • BR-Nightmare's Avatar
    Today, 12:01 PM
    In all fairness, there have been worse questions asked on here... But yeah.
    20 replies | 679 view(s) | |
  • Olderguy's Avatar
    Today, 11:21 AM
    Looking at both....and good point. And for those that are interested in Triumph for trucking: Nicole Matney​​​​ Sr. Transportation Factoring Sales Consultant ​651 Canyon Drive | Suite 105 | Coppell, Texas 75019 (214) 705-2892 (Fax) | (469) 312-7195 (Office) | (214) 300-5799 (Mobile) www.invoicefactoring.com
    11 replies | 435 view(s) | |
  • Hedley Lamarr's Avatar
    Today, 11:02 AM
    Needs working capital....need stated. Why straddle the company with unnecessary term debt on long term assets when they can finance the invoices with a quick and cost effective partner.
    11 replies | 435 view(s) | |
  • Michael Slabitcher's Avatar
    Today, 10:33 AM
    Is there another company offering similar programs (48 month term/24-48 hour funding)? Thanks, Mike
    1 replies | 112 view(s) | |
  • Robinhood21's Avatar
    Today, 10:03 AM
    Sometimes the merchants are dumb as the broker
    20 replies | 679 view(s) | |
  • SendDocsPlox's Avatar
    Today, 10:03 AM
    I may as well have copypasted it, because it was a POS then and its a POS now
    10 replies | 567 view(s) | |
  • TheUnderwriter's Avatar
    Today, 10:02 AM
    As nice as you are here. I think the quick notes vision is, 'you really cant be this dumb, can you? to submit to the guy you never heard of, will backdoor you, no website, no address but lets ask the question on Dailyfunder if they feel the business is legit'
    20 replies | 679 view(s) | |
  • JonathanHendrix's Avatar
    Today, 09:50 AM
    From what I've heard, TKCG is one of those shops you want to stay far away from...
    20 replies | 679 view(s) | |
  • JonathanHendrix's Avatar
    Today, 09:48 AM
    I feel like I've seen you send this very exact message regarding Fora's portal before. Hmmmm
    10 replies | 567 view(s) | |
  • SendDocsPlox's Avatar
    Today, 09:42 AM
    As an aside, their portal is a complete joke You want something done you need to put it into the portal, but when you request an adjustment you need to do it outside of the portal, but they tell you they dont check their emails Fora if you're reading this your system is actual dog****
    10 replies | 567 view(s) | |
  • Jett Cap's Avatar
    Today, 09:31 AM
    Jett Cap started a thread Happy Passover in Deal Bin
    Jett Capital Funding wishes you Happy Passover
    0 replies | 49 view(s)
  • Olderguy's Avatar
    Today, 09:13 AM
    No reason not to do both. Cash out seemed the easier and quickest.
    11 replies | 435 view(s) | |
  • Hedley Lamarr's Avatar
    Today, 09:00 AM
    Triumph is pretty quick skippy. They are one of the best in the business.
    11 replies | 435 view(s) | |
  • Olderguy's Avatar
    Today, 08:54 AM
    Ok son...
    7 replies | 150 view(s) | |
  • Olderguy's Avatar
    Today, 08:08 AM
    Has 20 trucks free and clear....can do cash out refi....get money in a week. Has several hundred in MCA debt. Factoring will take a month
    11 replies | 435 view(s) | |
  • Hedley Lamarr's Avatar
    Today, 07:35 AM
    Triumph
    11 replies | 435 view(s) | |
  • Ehenek's Avatar
    Today, 02:06 AM
    Yes I can help with a cross corp.
    11 replies | 435 view(s) | |
  • Ehenek's Avatar
    Today, 02:01 AM
    Offer accounting services, Cost segregation, PCMP, Captive Insurance, ESOPs, 1031x's, Equipment Financing, Quasi Term Loans, T1 & T2 loans, SBA7a, SBA504, USDA, Agriculture financig, Real Estate Finance, DIP Finance, Turnaround finance, Middle market capitalization, Private placements, Buy/Sell w/ Commodities, Specialty type of Financing, Lend against Crypto, fine art, life insurance policy's with death benefits, UHNWI, etc....
    6 replies | 1156 view(s) | |
  • Ehenek's Avatar
    Today, 01:29 AM
    Shush and enjoy your BDAY!
    7 replies | 150 view(s) | |
  • Olderguy's Avatar
    Today, 01:17 AM
    Are you assuming peole know what they need prior to speaking with a financial advisor? You and I know how that ends.
    7 replies | 150 view(s) | |
  • Olderguy's Avatar
    Today, 01:16 AM
    I represent that remark!
    3 replies | 161 view(s) | |
  • Ehenek's Avatar
    Today, 12:58 AM
    What are you looking for exactly?
    7 replies | 150 view(s) | |
  • ffpllc's Avatar
    Yesterday, 08:02 PM
    some people are better at opening than closing many shops have designated openers/closers
    2 replies | 721 view(s) | |
  • ffpllc's Avatar
    Yesterday, 07:56 PM
    Fora is legit tell merch not to worry they prob either mailed a check lol or waiting however many business days before the debits can't be returned before refunding
    10 replies | 567 view(s) | |
  • moneygreen's Avatar
    Yesterday, 06:28 PM
    thank you both!
    7 replies | 150 view(s) | |
  • MovingMoney's Avatar
    Yesterday, 05:31 PM
    Fora is a reputable company with truly great reps that take merchants seriously. I have seen many many funders pull 3 extra ach payments and then return it once it all clears. I would not worry about this when you're dealing with FORA, Other funders in the space do not always return the over pulls i have seen that many many times before.
    10 replies | 567 view(s) | |
  • Finance's Avatar
    Yesterday, 05:14 PM
    GBFunding, good afternoon, I say this with respect and without the intention of demeaning you, but instead, to edify you. Your ineptitude causes your own credulity, credulity so prevalent that you've created this thread, ultimately making your credulity evident. This is okay because it gives us a glimpse into your innocuous nature; you view the world from a lens of positivity, giving people the benefit of the doubt, not immediately assuming malevolent intent. We could all use a slice of your refreshing amiability, especially in the current economic and industry climate. But, there's a line, in this circumstance it's not a fine line, but rather a bold line, and it's a bold line between genuine alacrity underpinned by benevolence and willful ignorance or rather, benevolent ignorance. Meaning if you soak your perspective in pure positivity you become blind, and your blindness results in your inability to see you're drowning in your own preconceived notions. If you go to the hospital with a serious wound they load you up on painkillers so you don't suffer, so you don't feel the pain, but sometimes, sublimation of pain prevents one's ability to extract a learning lesson to be applied to their future, meaning pain can be good, pain can be an exceptional tool of education for a person. This understanding is exactly what has necessitated my elucidating response on such an elementary subject because there's a much larger message past the surface that could be delivered, a message that very well may if properly internalized change the entire course of your path moving forward. And for that, I have no problem putting the time in to delineate such a message because I as well view things from a benevolent lens predicated from an understanding of influence and what proper influence can result in. The difference here is through many lessons learned, the recipe of my benevolent psyche has additional ingredients that promote balance, balance that prevents me from falling victim to superfluous credulity making me unable to differentiate good from bad, I hope to deliver those ingredients of balance to you here in this moment. Now, let's do some reflecting here. 1. No website, 2. No business address, 3. Never heard of them (not always necessarily proof of no concept but becomes proof of concept paired with the other factors), 4. "He openly told me if I send him files he would backdoor me as they only fund super high risk paper" GB, when you look at this in black and white, you will see there's not even a fractional reason to publicly ask if this "funder" has any credibility or if anyone has worked with them before because item #4 completely nullifies the question on its own. I hope this opens your eyes and delivers clarity, clarity that will fuel proper adjudication and success because my friend, this is a hard game, especially now where we have fowl parties running rampant with a multitude of cons. Cons that can laterally represent our industry as a whole, diminishing all of our credibility as a whole and hurting our ability to do business or at a minimum cause us more work up front in proving we have no association with those practices. If you don't adapt, learn, and shift your perspective with awareness, you will incessantly be taken advantage of and lose while simultaneously being complicit in the very illicit behavior you're looking to avoid being burned from; because every single time you on an individual level fall for the tricks of a malevolent party, you encourage their confidence which ultimately promotes the continuity of their negative endeavors upon others, slowly poisoning the nature of our industry. Cancer doesn't build up in one night, it slowly grows, and it's up to the T Cells to identify the cancer and attack it, preventing the demise of the host as a whole. You are a T Cell, we are all T Cells on an individual level and the host as a whole is the industry we reside in. This means it's your individual responsibility to identify a cancerous cell and protect from it, not only for yourself, but for your industry. You are responsible to not enable these cancerous behaviors by falling for their deception and boosting their confidence because once they see they can deceive one "T Cell", they will have the confidence to work toward deceiving the rest.. and at that point it's too late, the host is going to die. Good luck to you, and always remember: The price of excellence is eternal vigilance.
    20 replies | 679 view(s) | |
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