Results 1 to 21 of 21
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02-09-2018, 07:35 AM #1
Stupid things merchants would do?
Lets get this one going this one for friday morning i want to see what ar the craziest thigs you have herd or seen your merchants say or do?
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02-09-2018, 01:28 PM #2
- Join Date
- Dec 2013
- Posts
- 4,713
Merchant once said he needs to get funded ASAP otherwise it'll have to wait for him to get back from his 30 day drug rehab ....( happened in 2007)
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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02-09-2018, 01:38 PM #3
- Join Date
- Jan 2016
- Posts
- 435
A merchant sent me a dick pic a while back when I emailed him asking for docs
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02-09-2018, 01:47 PM #4
Merchant on the funding call spoke about how his wife left him for another gym owner and he is depressed and drinks every night now. Had to place it somewhere else...
Eagle Funding Group
Phone: (646) 793-6809
Email: info@eaglefundinggroup.net
Web: www.eaglefundinggroup.net
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02-09-2018, 02:11 PM #5
- Join Date
- Dec 2014
- Location
- Quogue, NY
- Posts
- 1,108
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02-09-2018, 02:20 PM #6
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,499
Broker-"Can you fund someone who recently got out o jail for bank fraud?"
Me-"Um...Since we are owned by a bank, probably not.....Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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02-09-2018, 02:29 PM #7
- Join Date
- Oct 2016
- Posts
- 4,318
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02-09-2018, 02:34 PM #8
- Join Date
- Jan 2014
- Posts
- 1,378
everything went smooth easy breezy throughout whole process, funding call time comes no one can get a hold of merchant (this was thurs) still cant get hold of him Friday...Monday comes along finally secretary picks up phone says merchant is having an issue right now wont be able to speak for few days. Lender runs background, turns out previous wed night merchant was walking to his car, repo man came to take his truck merchant took out a gun shot at the repo man gets arrested spends a week a jail....deal killed.
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02-09-2018, 02:46 PM #9
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,499
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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02-09-2018, 03:28 PM #10
- Join Date
- Jul 2015
- Posts
- 1,202
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02-09-2018, 03:42 PM #11
- Join Date
- Jan 2016
- Posts
- 435
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02-09-2018, 07:32 PM #12
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02-09-2018, 07:37 PM #13
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02-10-2018, 06:48 PM #14
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02-10-2018, 06:59 PM #15Karen37aGuest
I had a merchant yelling at me telling me I better give him money if i knew what was good for me ( this was after he said he was going to go to corp turnaround right after he gets the money and shut his bank accounts down).
He was yelling "in my country Africa we would have your lips sewn shut ...your mouth and elsewhere*"
so I am yelling fk off* derogatory term. click
I called the Funder and said ...kill the file the guy wants to have me sewn up
I think the funder said "stop calling me with this shaite, just say kill the file you don't have to say why" lol
Funny thing is I was backdoored by someone else and they funded him..he closed his bank account down next day ( and I tried to stop the funding when i realized it was being backdoored)Last edited by Karen37a; 02-10-2018 at 07:19 PM.
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02-10-2018, 07:47 PM #16Karen37aGuest
Technically when/if you make it far enough up the ladder you realize that Banks do business with some of the biggest Money launderers, Corporate fraudsters, Irs cheats and Drug Cartels etc etc. Some( if not all) of the real players have been fined up the ying yang.
It becomes a lonely solitary world, you and your bible or ignorance of the banking world.
Then if you can start tracing the money and the Illuminati, politics etc you will be on a farm in the middle of nowhere...you and a cow, some vegetables and your virtuous existence
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02-11-2018, 10:51 PM #17
I like your instincts we should do some deals inbox me
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02-12-2018, 03:01 PM #18
- Join Date
- Aug 2016
- Posts
- 831
Called back after funding call was done , to ask when he will get the money as he is going to Vegas tomorrow and will love to have some more money to play with .
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02-20-2018, 02:00 PM #19
- Join Date
- Feb 2017
- Posts
- 3,455
Contracts from Elevate were signed. "100%" ownership signed contracts. Sub-500 credit, lockbox offer, about a 3 month 1.43 deal for $13,700. Elevate did some more background check, found another owner, asked for an app, did a background check. Here was what I got back a little while later:
Due to (2nd owner's name)’s background check, we would have to pass on this file at this time.
Merchant has charges of giving false info to police, fleeing officers, criminal damage to property, theft by taking auto, and burglary on their background. Due to these charges, we are unable to proceed with this file at this time.
We appreciate the opportunity to assist and look forward to helping with the next file.
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02-21-2018, 03:34 PM #20
- Join Date
- Jun 2015
- Location
- Gainesville, FL
- Posts
- 200
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02-21-2018, 09:10 PM #21
- Join Date
- May 2014
- Posts
- 33
Stupid things merchants would do?
Merchant had a cheerleaders school in Georgia. During background check we found that he spent time in jail in November the past for molestation of young girls.
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