Results 1 to 7 of 7
-
01-15-2019, 10:25 AM #1
Reputation points: 2796
- Join Date
- Aug 2018
- Posts
- 8
Warning "suffolk consulting "scammed my merchant
Our Merchant, who had been paying perfectly suddenly blocked payments, when we called him, he told us "Oh don't worry ,'SUFFOLK CONSULTING' is paying you off", didn't they call you to discuss?''
Poor merchant ....Guy took 5k from him then disappeared
Please warn your merchants of these scam artists
https://suffolkconsultinggroup.com/
Phone is tel: (631)-353-0702
Rich brown (fake name prob)
Maybe WSJ should be focusing on this scumbag
-
01-15-2019, 10:30 AM #2
Reputation points: 503040
- Join Date
- Oct 2016
- Posts
- 4,318
Poor guy my ass.
He blocked payments without even reaching out to you? He’s playing you.
-
01-15-2019, 10:31 AM #3
Reputation points: 50201
- Join Date
- Jan 2018
- Posts
- 353
-
01-15-2019, 10:48 AM #4
Reputation points: 2796
- Join Date
- Aug 2018
- Posts
- 8
Merchant is back on paying us, he's desperately trying to get his 5k back, Claims he was really convinced that "SUFFOLK CONSULTING" was working with us
& had negotiated a settlement.
-
01-15-2019, 11:08 AM #5
Reputation points: 306908
- Join Date
- Jun 2015
- Posts
- 3,321
so he paid someone 5k to screw someone else out of their money and than got screwed out of his money . that is what you call irony . Not going to feel bad for this guy
-
01-15-2019, 11:14 AM #6
Reputation points: 503040
- Join Date
- Oct 2016
- Posts
- 4,318
Exactly. This guy basically got sold on a corporate turnaround deal — which often is just a scam to begin with.
Shashtill, please understand that the Suffolk person reached out offering to debt settlement services — why else would the merchant block payments? Did he sign a contract? No. So what transaction transpired that would make blocking legit? There is none.
You’re seriously being played. The merchant was about to **** you.
-
01-15-2019, 11:42 AM #7
Reputation points: 2796
- Join Date
- Aug 2018
- Posts
- 8
Similar Threads
-
"Default" Merchant with 3 Positions
By gaxisa in forum Deal BinReplies: 7Last Post: 11-14-2018, 05:02 PM -
"High Risk" Cash Advance" -- Nerd Wallet Article
By Cfairbank in forum Merchant Cash AdvanceReplies: 17Last Post: 10-15-2016, 01:28 PM -
"Services Merit Consulting, LLC" contact info?
By ridextreme in forum Merchant Cash AdvanceReplies: 2Last Post: 04-21-2015, 01:31 PM -
" Consulting " a.k.a Sports Handicapping Company
By Bank in forum Deal BinReplies: 6Last Post: 01-08-2015, 02:08 PM -
The Difference between "High Risk" and "Additional Positions"
By WhoisKingsley in forum Merchant Cash AdvanceReplies: 1Last Post: 12-01-2014, 10:31 AM