*DO NOT FUND* -------- FONSECA CONSTRUCTION LLC * Possible Fraud: Jn Distributors Inc
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  1. #1
    Senior Member Reputation points: 1383
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    1301 NJ-36, Bldg#2, Ste#5, Hazlet, Nj, 07730
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    *DO NOT FUND* -------- FONSECA CONSTRUCTION LLC * Possible Fraud: Jn Distributors Inc

    Funders Beware,
    Potential Fraud The Merchant Name is Jorge DM for last name, Gilberto could also be trying. Had a whole spiel about why he needed money for equipment and inventory. Longs tory short he Quadruple Stacked And got 2 lines on top... He just started bouncing payments and phone goes to VM. If Gilberto or Jorge calls call please take what they say with a grain of salt.
    If you are about to Fund this deal stop ASAP.
    We all must do this more often. We do not want to Fund defaults. We will not be going after any clients with true default history, We understand arguments happen and some Funders can file Judgements out of spite. No Backdoor Policy, you get paid.


    For a list of those Funders that back door or file judgement's frivolously DM me. IF you have not seen Prosperum on a deal yet Call me (646) 766-9925

    Dm Me for specifics if you have this deal and are about to Fund.
    Thank You & Stay Productive!


    Alexander Gold

    Director of Business Development
    prosperum-logo.png


    | Mob | (732) 900-5394 | Toll | (844) 804-3511 Ex: 1008

    | Fax | (646) 766-9923 | Email | Agold@ProsperumFunding.Com

    57 West 38th Street, Suite 604 | New York, NY 10018



    This electronic mail message contains information that(a)is or may be legally privileged, confidential, proprietary in nature, or otherwise protected by law from disclosure, and (b) is intended only for the use of the addressee(s) named herein. If you are not the intended recipient, an addressee, or the person responsible for delivering this to an addressee, you are hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited. If you have received this electronic mail message in error, please contact us immediately and take the steps necessary to delete the message completely from your computer system. Thank you

  2. #2
    Senior Member Reputation points: 503040
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    Quote Originally Posted by GoldStandard View Post

    This electronic mail message contains information that(a)is or may be legally privileged, confidential, proprietary in nature, or otherwise protected by law from disclosure, and (b) is intended only for the use of the addressee(s) named herein. If you are not the intended recipient, an addressee, or the person responsible for delivering this to an addressee, you are hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited. If you have received this electronic mail message in error, please contact us immediately and take the steps necessary to delete the message completely from your computer system. Thank you
    What is the point of the disclaimer?

  3. #3
    Senior Member Reputation points: 27404
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    Quote Originally Posted by WestCoastFunding View Post
    What is the point of the disclaimer?
    lets you know, one of there clients out stacked his deal by learning from them...

  4. #4
    Senior Member Reputation points: 1383
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    1301 NJ-36, Bldg#2, Ste#5, Hazlet, Nj, 07730
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    lol was in my signature, great observation. The merchant is looking and this serves as a warning for other people who fund high risk. No one should want deals like this, or merchants that are lying. No one wins. Wish the 2 of You guys well.

  5. #5
    Senior Member Reputation points: 38639 patrickw's Avatar
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    Wow so you guys fund.. hmmmmmm..
    Patrick Wilson
    Managing Partner
    www.PremierCapitalNetwork.com

    (NO MORE LENDER/FUNDER CALL PLZ)

  6. #6
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    ...
    Last edited by swiftcloser; 01-28-2020 at 10:05 AM.

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