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03-23-2018, 10:10 AM #1
- Join Date
- Feb 2017
- Posts
- 3,429
ESEquities
Does anyone KNOW that ESEquites are a fraud company?
They have emailed me from 3-4 separate email addresses, all gmail accounts.
John Reyes, dcrcapital@gmail.com and johnreyes5656@gmail.com, 516-231-5583
Chris Cunningham, chriscunningham2787@gmail.com, 516-231-5583
BOTH are ISO managers. Both have the same phone number. Here's what they have to say for themselves:
"We are able to offer Business lines of credits and Merchant cash advances. We are mostly competitive in offering capital to clients that have been denied for credit score and/or background issues."
"To give you a brief Idea of our parameters, we offer funding for both Private and Public companies. All of our offers pay 8-10 pts but keep in mind our niche is high risk deals, so we are not the place to bring A or B paper."
No website to verify who they are. Obviously fakers, I'm just curious who they really are and why they're so stupid.
Hope everyone enjoys their weekend and Pesach prep.