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  1. #1
    Senior Member Reputation points: 503040
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    Quote Originally Posted by Michael I View Post
    so to recap , fundkite sued them for forging a coj .accell suing for them not sticking to a restraining order and they still fund 4-5 million a month
    It’s a shame funders still deal with him. If they know if his past defrauding funders and still deal with him, they get what they deserve.

  2. #2
    Karen37a
    Guest
    Quote Originally Posted by WestCoastFunding View Post
    It’s a shame funders still deal with him. If they know if his past defrauding funders and still deal with him, they get what they deserve.
    I think they believe they can underwrite the files and stay out of trouble, But they cant...because those types of people stack to infinity and on the way out the door they send it to debt relief...or send it right after they fund

    They also find defaulted merchants ( ones right about to default)

    thats their "niche market" coaching them on how to lie ( its an easy sale)

    I had 3 brokers go out in a hail of fire in my offices when I caught it

    I was actually shocked that brokers would make it a niche market to find con artists and teach them to fund ...some actually wanted to get $$ from the merchant, like 100k you give me 30k and default
    Last edited by Karen37a; 10-16-2018 at 11:32 AM.

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