Fraud Deal - Page 2
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  1. 09-03-2019, 09:55 AM #26
    ryan $
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    Quote Originally Posted by therosefunder View Post
    i am dead that and old gary marsh
    LMAO

    I have Gary Marsh now. lol.

    He has Balances, IOU, LoanMe and Fundbox.

    He Defaulted and just had a great story. Hilarious Story.

    I never got Fraudulent statements from him..... have you?
    Last edited by ryan $; 09-03-2019 at 09:57 AM.
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  2. 09-03-2019, 10:57 AM #27
    ADiamond
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    Two months ago this starlight dental guy was using a fake US Bank portal website.

    Haven't seen that in a while.

    Looking merchant's name up on US courts, looks like he got two funders in the same week with the scheme for approx $325k in RTR total (LOL)
    Anthony Diamond
    Underwriter
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  3. 09-03-2019, 01:07 PM #28
    moneygreen
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    Tammy Tran
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  4. 09-03-2019, 01:09 PM #29
    harvey
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    gary marsh gets funds all the time its wild
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  5. 09-03-2019, 01:37 PM #30
    JohnT.
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    Quote Originally Posted by moneygreen View Post
    Tammy Tran
    Tammy Tran...LMFAO...she was in cahoots with Cy of WG on some half baked NFL concussion class action deal.
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  6. 09-03-2019, 01:38 PM #31
    JohnT.
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    Quote Originally Posted by harvey View Post
    gary marsh gets funds all the time its wild
    Once a stacker.....
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  7. 09-03-2019, 01:58 PM #32
    Michael I
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    Quote Originally Posted by moneygreen View Post
    Tammy Tran
    she was a regular merchant for years before she started stacking and becoming a disaster
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  8. 09-03-2019, 02:13 PM #33
    NoBigDeal
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    Anyone remember J&J Perlman's? Got that file 50+ times before just assuming they defaulted (back in '17)
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  9. 09-03-2019, 02:32 PM #34
    JohnT.
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    Quote Originally Posted by NoBigDeal View Post
    Anyone remember J&J Perlman's? Got that file 50+ times before just assuming they defaulted (back in '17)
    yup, remember him too...Anyone see Volunteer Pharmacy in TN? He made the news cuz of his atty in 17
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  10. 09-03-2019, 02:33 PM #35
    SFllc
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    Quote Originally Posted by NoBigDeal View Post
    Anyone remember J&J Perlman's? Got that file 50+ times before just assuming they defaulted (back in '17)
    LOL I remember J&J Perlman.. He was one of my first merchants that I funded when I started back in 2014. I had a decent run with him.
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  11. 09-03-2019, 03:54 PM #36
    NoBigDeal
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    Quote Originally Posted by SFllc View Post
    LOL I remember J&J Perlman.. He was one of my first merchants that I funded when I started back in 2014. I had a decent run with him.
    The guy signed more apps than he did contracts. I remember only seeing a couple of funders while it lasted
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  12. 09-03-2019, 05:32 PM #37
    swiftcloser
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    ....
    Last edited by swiftcloser; 01-28-2020 at 09:42 AM.
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  13. 09-03-2019, 05:59 PM #38
    OC Funder
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    If these idiots used the time they spend stealing into actual work they probably wouldn't have to steal. What a terrible way to live.
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  14. 09-03-2019, 06:55 PM #39
    WestCoastFunding
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    Quote Originally Posted by swiftcloser View Post
    How do you fake a bank portal? Wouldn't every UW know by just looking at the link? Or by not clicking his link and just going to the website and putting the login info in?

    I think the two places he hit dont always do BV on clean files.
    I have seen merchants to go elaborate lengths to create amazingly real looking websites that use a shortened url and looks legit. So good they almost made it to funding before tech teams caught them well after login completed.
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  15. 09-03-2019, 07:03 PM #40
    swiftcloser
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    ....
    Last edited by swiftcloser; 01-28-2020 at 09:41 AM.
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  16. 09-03-2019, 07:48 PM #41
    WestCoastFunding
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    Quote Originally Posted by swiftcloser View Post
    hmmm. I guess if I'm UW, I know this merchant has their bank at US Bank. Why would I need to, or ever click a link directly from the merchant, when I could just go to usbank.com which I know is the real site. I could see something like this woking with a smaller credit union or something. These guys are saying they saw fake Usbank links, and i just don't think anyone would fall for this with a national bank.
    Yeah, I haven’t seen it with a large bank. Funny thing is, this one guy created this fake bank site all for a $5K deal. Guess he figured no one would check
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  17. 09-04-2019, 12:37 AM #42
    abfunders
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    Use your own hosts file to force www.usbank.com (or any website) or tricks with your router on the DNS to redirect and be defined as the website that YOU choose!

    Window Key + R
    C:\WINDOWS\system32\drivers\etc\hosts
    Open in any text editor
    www.usbank.com localhost

    Run XAMPP (PHP for Windows) on your hard drive, pay $100-$500 on Fiverr for someone to build the look-alive website, and do a joint screen share login
    Micah Markowitz | mmarkowitz@abfunders.com | 314-396-2828 | abfunders.com
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  18. 09-04-2019, 08:49 AM #43
    ryan $
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    Quote Originally Posted by swiftcloser View Post
    How do you fake a bank portal? Wouldn't every UW know by just looking at the link? Or by not clicking his link and just going to the website and putting the login info in?

    I think the two places he hit dont always do BV on clean files.
    if you do a screenshare you can reroute www.bankportal.com to check your server and not look outside.

    This is essentially how you stop pirated software from "calling home" and checking if your software is legit. You edit hosts.ini file.

    so essentially when you do a screenshare, there would be no way to tell (assuming you copied the bank website to a T) it would take a lot of work
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  19. 09-04-2019, 08:50 AM #44
    ryan $
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    I didn't even see Micahs response - but yeah he is dead on
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  20. 09-04-2019, 10:03 AM #45
    NoBigDeal
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    It's examples like the above of fake bank websites created by merchants that you can never fall for the BS bloomberg articles put out of merchant's being such victims. They're much smarter than we give them credit for. Some merchant's are just out there to steal unsecured capital
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  21. 09-04-2019, 12:36 PM #46
    skideeppow
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    I just looked in my CRM, Kashka Robinson, out of Detroit MI? i got this one back in sept of 18
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  22. 09-04-2019, 01:21 PM #47
    ryan $
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    Quote Originally Posted by skideeppow View Post
    I just looked in my CRM, Kashka Robinson, out of Detroit MI? i got this one back in sept of 18
    Yep.
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  23. 09-04-2019, 02:10 PM #48
    ryan $
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    Got a Whopper Today. Lol.

    Million Bucks Avg Daily Balance. Seeking 3 Million.

    Never seen the FONT on a Bank of America Statement.

    Ends in Semi Conductors, lol.
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  24. 09-04-2019, 02:14 PM #49
    BillionzandBillionz
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    Quote Originally Posted by ryan $ View Post
    Got a Whopper Today. Lol.

    Million Bucks Avg Daily Balance. Seeking 3 Million.

    Never seen the FONT on a Bank of America Statement.

    Ends in Semi Conductors, lol.
    let me guess, for security reasons, he cant do a bank login
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  25. 09-04-2019, 04:50 PM #50
    swiftcloser
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    .....
    Last edited by swiftcloser; 01-28-2020 at 09:41 AM.
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