Funder wont pay commissions owed...Any Ideas? They are a ISO claims direct funding
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  1. #1
    Karen37a
    Guest
    Quote Originally Posted by tcraig View Post
    I have been in this business for 12 yrs and there some great and honest brokers and funders here..UNFORTUNATELY ALEX Batistta and GREEN LITE Capital IN Florida are not .If you get his email saying he is a direct funder..RUN to the junk folder. He took money for a syndication and though the loan paid off he has never made good on the money I syndicated.I am taking him to small claims court
    Did that guy say that you can syndicate but you have to put a downpayment down?

    Because I think ** he was on the DF for about 2 seconds pitching that crap and he and I got into a fight
    Last edited by Karen37a; 11-08-2018 at 04:57 PM.

  2. #2
    He said he was a direct funder and got the merchant approved for 35k. I said can he go to 40k if I syndicate and he said yes. He took the money out of my bank without any authorization or agreement and then took 2 months to pay me my commission. Now the loan is paid off with fox, who he said was his platform, he wont pay or answer calls. I sent in the small claims filing today.well see if that motivates this prick

  3. #3
    Karen37a
    Guest
    Quote Originally Posted by tcraig View Post
    He said he was a direct funder and got the merchant approved for 35k. I said can he go to 40k if I syndicate and he said yes. He took the money out of my bank without any authorization or agreement and then took 2 months to pay me my commission. Now the loan is paid off with fox, who he said was his platform, he wont pay or answer calls. I sent in the small claims filing today.well see if that motivates this prick
    If he took money out of your account with no authorization or agreement it is a criminal offence

    Call him up and tell him that he has to start paying or drive an uber get on a pole whatever he has to do or you are going to charge him with a crime

    I am almost positive they were selling a Ponzi scheme...give me money first( as a deposit)...then I will give you money to syndicate...or match you

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