Code Green went Code Red
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  1. 04-24-2018, 06:41 PM #1
    levcap
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    Code Green went Code Red

    Raise your hand if you haven't seen this deal?

    I saw this deal Aug 2017. Was declined after seeing that the merchant was raided by the FBI in June 2017. He was also involved in a questionable business deal with a solar company in PR.

    Libertas picked up the deal and funded it for $250k. Then came the opportunists.....

    COJ's recently filed by:

    Hop Capital $208,351.28
    Richmond $761,531.47
    WGF $1,136,912.50
    Libertas funded another $245k in Feb.... Who knows what their balance is

    Was the writing not on the wall?
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  2. 04-24-2018, 06:53 PM #2
    Sachip24
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    whoaaa... he must be doing some nice numbers
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  3. 04-24-2018, 08:13 PM #3
    Cashman1
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    Quote Originally Posted by levcap View Post
    Raise your hand if you haven't seen this deal?

    I saw this deal Aug 2017. Was declined after seeing that the merchant was raided by the FBI in June 2017. He was also involved in a questionable business deal with a solar company in PR.

    Libertas picked up the deal and funded it for $250k. Then came the opportunists.....

    COJ's recently filed by:

    Hop Capital $208,351.28
    Richmond $761,531.47
    WGF $1,136,912.50
    Libertas funded another $245k in Feb.... Who knows what their balance is

    Was the writing not on the wall?
    He was funded in April numerous times. I killed
    150k upon log in!

    You forgot GTR, Lex Funding capcall and Yes are all in there also!

    Lastly the guy was a pro at getting what he wanted. He triple funded numerous times!
    Last edited by Cashman1; 04-24-2018 at 08:24 PM.
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  4. 04-24-2018, 08:24 PM #4
    shieldfunding
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    i had this file before anyone was in there ... took it all the ay to closing with 1st global.. .. after doing the site . bank veri couldnt get ceo on th phone for 1 phone call confirmation only they kill it etc et ci guess im happy it's not on my head
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  5. 04-24-2018, 08:30 PM #5
    fundingsmbs
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    Quote Originally Posted by Cashman1 View Post
    He was funded in April numerous times. I killed
    150k upon log in!

    You forgot GTR, Lex Funding capcall and Yes are all in there also!

    Lastly the guy was a pro at getting what he wanted. He triple funded numerous times!

    only a BK away from hoodwinking all of them
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  6. 04-24-2018, 09:00 PM #6
    levcap
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    Yeah GTR was in there as well. Didn’t see the coj filed.

    Anyone wanna fund Michael Cohen?
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  7. 04-24-2018, 10:23 PM #7
    MidnightAdvance
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    Code green was planning to pay all on reduced payments.
    Last edited by MidnightAdvance; 04-24-2018 at 10:26 PM.
    High risk paper
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  8. 04-25-2018, 08:59 AM #8
    Cashman1
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    Quote Originally Posted by MidnightAdvance View Post
    Code green was planning to pay all on reduced payments.
    So what happen to his plan?
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