Results 1 to 19 of 19
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09-11-2019, 02:20 PM #1
- Join Date
- Oct 2017
- Posts
- 46
Armenian Fraud Evolution?
Hey all,
At this point we all know about the Armenian Fraud ring in and around Los Angeles County in CA. But of course we all know this fraud ring keeps evolving (moving from sole prop to incs, removing "ian" from last names, etc). I came across something that I'm finding trouble believing is a coincidence. But at the same time I have no proof this is an evolution of the fraud ring either.
Have any of you noticed an uptick in deals submitted by Turkish merchants located in the Armanien fraud area? I have had three deals like this in the last 5 days that fit that same suspecious profile we all know (near or in Los Angeles County, no advances, big numbers, no pay history, minimal background check aspects).
Am I losing my mind here? Lol. Anyone happen to notice an uptick of Turkish merchant submissions near Los Angeles County California?
Thanks in advance!
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09-11-2019, 02:25 PM #2
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- Jun 2018
- Posts
- 462
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09-11-2019, 03:05 PM #3
- Join Date
- Apr 2015
- Posts
- 300
california is almost an all together no go at this point
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09-11-2019, 04:44 PM #4
- Join Date
- Jun 2019
- Posts
- 287
Turks would never work with Armenians
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09-11-2019, 05:00 PM #5
- Join Date
- Dec 2013
- Posts
- 4,713
I've told people who tell me they want to become funders to remember the well known Circus-Warning DO NOT try this at home.
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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09-11-2019, 05:05 PM #6
- Join Date
- Apr 2013
- Location
- Basalt CO
- Posts
- 869
i just forfeited my CA lending lic. Doing business with the state is a ****ing nightmare for smaller shops.
I put my contact info in here, and
was bombarded with spam from funders
if you need to reach me PM me
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09-11-2019, 05:29 PM #7
- Join Date
- Apr 2019
- Posts
- 318
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09-11-2019, 06:09 PM #8
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- Oct 2016
- Posts
- 4,318
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09-12-2019, 10:29 AM #9
- Join Date
- Jun 2019
- Posts
- 287
Damn LA Turks smh lol
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09-12-2019, 11:21 AM #10
- Join Date
- Dec 2013
- Posts
- 4,713
Mantis has Korean Speaking Staff and would be more than happy to get a shot at funding ALL Korean Merchants!
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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09-12-2019, 11:24 AM #11
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
Are you funding in both North and South Korea?
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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09-12-2019, 11:51 AM #12
- Join Date
- Apr 2013
- Posts
- 245
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09-12-2019, 01:11 PM #13
- Join Date
- Dec 2013
- Posts
- 4,713
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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09-12-2019, 02:19 PM #14
- Join Date
- Jun 2019
- Posts
- 287
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09-12-2019, 02:30 PM #15
- Join Date
- Aug 2019
- Posts
- 36
Never had a good experience with Asians in Cali. and had a significant default with an Armenian there as well. Something in the water
Warm Regards,
ABE KAND
Lifetime Funding
ISO Manager
Direct: (516) 604-0602
Address: 585 Stewart Ave Suite L90 Garden City, NY 11530
Website: www.Lifetimefundingllc.com
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09-12-2019, 03:51 PM #16
- Join Date
- Dec 2013
- Posts
- 4,713
Discrimination has killed tens of millions in the last generation alone. I am certain within all communities you have Bad behaviors but never does it reflect on the entire community--how can it !
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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09-12-2019, 05:15 PM #17
- Join Date
- Oct 2016
- Posts
- 4,318
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09-13-2019, 01:22 PM #18
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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09-16-2019, 05:06 PM #19
- Join Date
- Jan 2015
- Location
- Laguna Beach
- Posts
- 464
The Armenians are now framing the Turks to get back at them.
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