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03-23-2018, 10:10 AM #1
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- Feb 2017
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- 3,450
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.
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03-23-2018, 10:16 AM #2
Why with all the real verifiable banks out there are people wasting time even talking to people like this.. I dont get it
John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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03-23-2018, 10:26 AM #3
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- Feb 2017
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- 3,450
The companies I work with are both banks and funders and lenders, dunno why you keep calling MCA funders "banks." They're obviously fishing. I just thought I'd add some spice & pepper to the forum this morning. Nobody here would dream of sending them a file... I hope.
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03-23-2018, 10:31 AM #4
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- Feb 2017
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My bad. There is a website.
http://www.eastshoreequities.com/
Privacy on their website
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03-23-2018, 10:41 AM #5John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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03-23-2018, 10:50 AM #6
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- Oct 2016
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Big time Gmail spammers. They spam so much I wish them absolutely nothing but the worst.
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03-23-2018, 10:50 AM #7
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- Feb 2017
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East Shore called me s Gerald times to get me to take this down.
Anyone saw them on bank statements or actually heard of them?
I’ll gladly post nice things if they are real.
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03-23-2018, 10:55 AM #8
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- Oct 2016
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- 4,318
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03-23-2018, 11:11 AM #9
Here at East Shore we are not going to get involved in Daily Funder arguments. We are too busy closing business to send a bunch of back and fourths to faceless people on the internet. Anyone who has worked with East Shore, including all of our ISO's, know that we are not BS. I will leave it at that. Any questions feel free to reach out to JR@EastShoreEquities.com
Thanks
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03-23-2018, 11:24 AM #10
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- Oct 2016
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03-23-2018, 11:28 AM #11
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- Oct 2016
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5020 Sunrise Hwy
Massapequa Park, NY 11762
Is that your company’s address?
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03-23-2018, 01:23 PM #12
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- Aug 2017
- Location
- New York City
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- 199
Editing my post due to my own mistake !
Last edited by JMB; 03-23-2018 at 03:02 PM. Reason: i was mistaken and matter was addressed
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03-23-2018, 01:27 PM #13
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- Jun 2017
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We have Funded Deals with East Shore.
The make Short term Offers. They do Fund and do Pay Commissions.
They may very well Spam and try to sign up ISO's but I will say they make offers where no one else does. They are on our list for Lowest Tier Lenders.
If East Shore wont approve its a decline.
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03-23-2018, 01:37 PM #14
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- Aug 2017
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- New York City
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- 199
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03-26-2018, 12:09 AM #15
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- Dec 2016
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- 37
Guy kept emailing me as well, when I mentioned I requested 4 times to be taken off their list, he got smart with me saying I should not advertise.
East Shore is a joke
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03-30-2018, 03:27 PM #16
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- Jun 2017
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Scratch what i SAID.
Recently found out East Shore is a Broker.
We were getting shorted on our points, because Mr Guy wants to pretend he is a Lender.
This Industry is Crazy.
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03-30-2018, 03:41 PM #17
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- Dec 2016
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- Brooklyn N.Y.
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- 428
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04-06-2018, 01:28 PM #18
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- Jun 2017
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Solomon why did you delete that?
Also, I do the same thing ??? What does that mean? I dont LIE to anyone.
You said I should know whom I do business with... My response would be I do. But when people reach out offering something that would fill a hole or is unique in some way... we will try them out. In doing so, you really have no choice but to take their word for it, until they prove otherwise.
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04-06-2018, 02:01 PM #19
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- Oct 2016
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Is asking a broker not to lie (and portray themselves as a funder) too much of an ask?
Additionally, Ryan has been very open about what he does. One of the few.
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04-06-2018, 04:16 PM #20
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- Jun 2017
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Furthermore, We do Fund In House .... but the majority we broker...
I have posted us in statements on the forum months and months ago.
An ISO I signed up from these forums just funded a 10k deal with us InHouse.
And we are stepping up our InHouse Funding as well.