Fraud!!!!!!!!!!!!!!!!!!!!!!!
Need a Funder or Vendor? START HERE

Results 1 to 25 of 30

Threaded View

  1. #1

    Angry

    ATTENTION to my fellow Direct funder's!!

    Velocity Capital Group (VCG) received a deal where the app from one of our super iso's had "QC Financial" on the app.

    Note that this is FRAUD!! This iso puts their DBA on real businesses, and once the deal is funded they will leave the business high and dry with the funds missing.

    https://www.qcfinancial.info/about2. The Top left lady in the website is the same person on the Drivers license we received.

    Be careful out there!!!

    Good luck!

    President & CEO
    Jay Avigdor
    M: 833.VCG.FUND
    P: 718.564.6535
    F: 718.744.2858
    E: jay@velocitycg.com
    W: www.velocitycg.com
    Last edited by Velocity Capital Group; 06-05-2024 at 11:45 AM.

Similar Threads

  1. Fraud Alert
    By ryan $ in forum Deal Bin
    Replies: 1
    Last Post: 11-21-2017, 04:06 PM
  2. Fraud Alert
    By DaveDemarest in forum Business Loans
    Replies: 8
    Last Post: 10-13-2017, 09:19 AM
  3. Fraud Alert!!
    By Triton in forum Business Loans
    Replies: 5
    Last Post: 11-21-2016, 06:07 PM
  4. Fraud
    By funding pro in forum Merchant Cash Advance
    Replies: 4
    Last Post: 05-26-2016, 03:44 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Pipe secures $100M credit facility
Cloudsquare: 14 new lender APIs
FundKite survey finds 77%


DIRECTORY