[johndough17]

Trying to call their website #, the 212 of the guy that posted here advertising for them in the past, and I can't get it.

At this point should i ask the merchant to have his bank contact them, since they're debiting him and are unresponsive to him paying it off?

[Nikkiclean06]

fill out an app on there website as the business owner and somebody will call u hahhaha

[Nikkiclean06]

There info is on Linkden

[Jstarr]

stop paying them, or call and insist that if you don't receive a payoff letter within 2 hours that they will not receive another dollar from you - and you can place your payments it in the custody of the court and they will then receive a court date and incur costs.

But i would stop paying, guarantee you they will call...

[WestCoastFunding]

Another reason to not work with these guys. Not to mention I'm convinced they're white labeling.

[Jstarr]

Here are a list of business at their address on the same floor.

Corporation Name CASH VILLAGE FUNDING LLC
Entity Type DOMESTIC LIMITED LIABILITY COMPANY

Date of incorporation Jan 18 2017
Status ACTIVE
County KINGS Jurisdiction. NEW YORK DOS
Process Name THE LIMITED LIABILITY COMPANY
DOS Process Address 30 BROAD STREET, 14TH FLOOR
SUITE 14108
NEW YORK, NEW YORK, 10004

DOS ID Business Entity Name Address

5064514 Hfh Merchant Services LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5064518 Fundzio LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059389 Midnight Advance Capital LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059588 Business Advance Team LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5108222 Ocean 1213 LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5043111 Tvt Cap Fund LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5180267 Onyx Iq Inc. 30 Broad Street, 14th Floor, New York, New York 10004

[anydealfunded]

Looks like they left the backdoor open and Jerry robbed them blind

[johndough17]

Here are a list of business at their address on the same floor.

Corporation Name CASH VILLAGE FUNDING LLC
Entity Type DOMESTIC LIMITED LIABILITY COMPANY

Date of incorporation Jan 18 2017
Status ACTIVE
County KINGS Jurisdiction. NEW YORK DOS
Process Name THE LIMITED LIABILITY COMPANY
DOS Process Address 30 BROAD STREET, 14TH FLOOR
SUITE 14108
NEW YORK, NEW YORK, 10004

DOS ID Business Entity Name Address

5064514 Hfh Merchant Services LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5064518 Fundzio LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059389 Midnight Advance Capital LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059588 Business Advance Team LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5108222 Ocean 1213 LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5043111 Tvt Cap Fund LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5180267 Onyx Iq Inc. 30 Broad Street, 14th Floor, New York, New York 10004

I can't have my merchant stop payments. If they place a judgement he's screwed, from getting this dope 12 month deal i have for him.

I'll call TVT tomorrow i guess.

Thanks

[johndough17]

fill out an app on there website as the business owner and somebody will call u hahhaha

LOL thats just what i did earlier and they haven't called yet.

Those guys are totally out of biz.

[Karen37a]

See if you can get wiring instructions to their bank from someone who paid them off once before** ask someone if they ever did this before as well I am just tossing the idea out there.

Or have him send a certified letter stating he is trying to pay it, requesting a phone call back or wiring instructions return receipt requested

( or you are assuming they are out of business)

[Karen37a]

Some of these people are an absolute mess. Ran their business into the ground while playing around acting like they are the man.

Then when you cant raise capital you are done.

one of those people showed a sloppy photoshop kind of thing way back when to prove their credibility

[Karen37a]

edit **

[StackMonster]

Here are a list of business at their address on the same floor.

Corporation Name CASH VILLAGE FUNDING LLC
Entity Type DOMESTIC LIMITED LIABILITY COMPANY

Date of incorporation Jan 18 2017
Status ACTIVE
County KINGS Jurisdiction. NEW YORK DOS
Process Name THE LIMITED LIABILITY COMPANY
DOS Process Address 30 BROAD STREET, 14TH FLOOR
SUITE 14108
NEW YORK, NEW YORK, 10004

DOS ID Business Entity Name Address

5064514 Hfh Merchant Services LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5064518 Fundzio LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059389 Midnight Advance Capital LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059588 Business Advance Team LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5108222 Ocean 1213 LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5043111 Tvt Cap Fund LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5180267 Onyx Iq Inc. 30 Broad Street, 14th Floor, New York, New York 10004

Every single one of those is a broker/white label, including CVF.

[ryan $]

http://www.globalfundingexperts.com/
info@globalfundingexperts.com
Telephone: +1 877-253-7686

Pretty sure GFE is Cash Village

[Karen37a]

Quote Originally Posted by Jstarr View Post
Here are a list of business at their address on the same floor.

Corporation Name CASH VILLAGE FUNDING LLC
Entity Type DOMESTIC LIMITED LIABILITY COMPANY

Date of incorporation Jan 18 2017
Status ACTIVE
County KINGS Jurisdiction. NEW YORK DOS
Process Name THE LIMITED LIABILITY COMPANY
DOS Process Address 30 BROAD STREET, 14TH FLOOR
SUITE 14108
NEW YORK, NEW YORK, 10004

DOS ID Business Entity Name Address

5064514 Hfh Merchant Services LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5064518 Fundzio LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059389 Midnight Advance Capital LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059588 Business Advance Team LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5108222 Ocean 1213 LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5043111 Tvt Cap Fund LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5180267 Onyx Iq Inc. 30 Broad Street, 14th Floor, New York, New York 10004
Every single one of those is a broker/white label, including CVF.

In Financial Services swings UP into a bubble, everything is fine as cash is readily available almost like a Ponzi scheme...new people come in to pay the old people out . Like a frenzy, it pushes higher as people rush in to be part of the money-making opportunity, which pushes higher

Like musical chairs the music stops...2 chairs are taken away, music, stop, music stop

The music Stopped when Laplanche lied about the Tranches and failed to disclose causing lending clubs stock to get pummeled like the movie the Big short ...other companies posting massive losses qtr after qtr did not do anything to help investor confidence.( other factors contributed )

Not only investor confidence but money from institutional investors and hedge funds.

Money dried up...POOF...now everyone gets exposed

smart money ducked and held onto it rather than take a big loss, the problem is you cant hold on to money without investing it ( you are losing the time value of money and inflation and the perception of investing elsewhere and making a profit)...caused money to go back midstream.

As stated in the past. only 3-5 will be left standing unharmed....then more will start to pop up again, its a cycle

[WestCoastFunding]

Every single one of those is a broker/white label, including CVF.

Cash Village was notorious for being destroyed on a DF thread earlier this year. It was so bad I can picture them changing names because of it.

Anyway, it looks like "Midnight Advance" is a company on the same floor as Cash Village. They post on here. We should ask them.

[Karen37a]

Some of you should have realized when they say " I got 500 isos in one week "

There are barely 500 isos actively "participating" on these boards

[Karen37a]

Someone from Texas still has not corrected the error they made with one of my merchants.

And their lawyer who got evicted from his last business address had regulators sniffing around him in the past.

A lawyer friend of mine told me this sordid story


Again...Isos are on the front line of fire...these merchants dealt with us, when people do not pick up their phone etc, or correct things...we get the phone calls for help

[Revenue Consultant]

Try getting in touch with Olga over there. Her office number is 347-535-1498. I have her cell also if you want to private message me. She emailed me this morning looking for an ISO agreement I haven't done yet. Thanks for the heads up everyone! Great timing!

[Jstarr]

The stop payment will get a quick return call.
Threatening to place payments with the courts will always get attention and is perfectly legal and they cant file judgment or claim any action if you do so.

--- IF they truly white label read the contract carefully and you will see the " lender/funder" somewhere in the fine print.

--- Look up the ucc filing and if they are using an alias, debanked has a list of all the mca companies and the aliases

I like the F*** you approach with stop payment.