Results 1 to 11 of 11
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06-03-2014, 02:23 PM #1
- Join Date
- Jan 2013
- Location
- Berlin, CT
- Posts
- 191
UCC question
Anyone have a contact at this company?
Secured Party(s):
Secured: DIRECT MERCHANT FUNDING LLC
Secured Address: 1400 AVENUE Z STE 406, BROOKLYN NY 11235-3837
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06-04-2014, 05:22 AM #2
Google is your friend! :-)
Here is what comes up for that address:
http://m.dexknows.com/business_profiles/nexus_payment_systems_inc-l900863336
Hope it helps!
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06-04-2014, 09:31 AM #3
here is a list of most if not all mca companies, associates, and aka's under which they file their ucc's with a contact number - a very valuable resource provided by Merchant Processing Resource -
http://www.merchantprocessingresourc...h-advance-ucc/
Direct Merchant Funding LLC: AKA Nexus Payment Systems 718-648-5600Anthony Diamond
Underwriter
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06-04-2014, 11:14 AM #4
- Join Date
- Jan 2013
- Location
- Berlin, CT
- Posts
- 191
Thanks. I tried calling Nexus yesterday but didn't have any luck reaching anyone that was able to help. I'll keep trying. At least I know I'm calling the right place now.
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09-03-2014, 02:42 PM #5
When I looked up Flash Advances BBB has their DBA as Direct Capital Funding, LLC
Direct Merchants Funding LLC . Didnt get good vibes when we called them up when asking how they got our merchants information.
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09-03-2014, 02:51 PM #6
- Join Date
- Jul 2013
- Posts
- 352
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09-03-2014, 02:53 PM #7
- Join Date
- Jun 2014
- Posts
- 25
UCC question
If it's flash advance, I would try reaching out to jack jannett/CEO, also a good guy.
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09-03-2014, 03:04 PM #8
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09-03-2014, 04:17 PM #9
Normally I would agree but this said merchant is my godfather that barely speaks any english and I've have been coaching through the process. Almost immediately after submitting the deal on friday to two large funders his office line begins to get blown up by Flash Advances.... Sketchy.
When pressed about it the sales officer comes up with two different stories on how he purchased the lead though a third party, which is for sure BS.Last edited by Ocean Financing; 09-03-2014 at 04:19 PM. Reason: Quote
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09-03-2014, 04:39 PM #10
Who were the two large funders?
Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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09-04-2014, 10:56 AM #11
- Join Date
- Mar 2014
- Location
- Omaha, NE
- Posts
- 325
UCC question
Direct Merchant Funding is an alias for Direct Capital.
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