Hey Guys,

There's a deal circulating called Southern Concrete. We almost funded it, but it was very fishy. She only had a schedule C, but couldn't send us the Tax Return. She couldn't really prove ownership. Turned out her husband had an entity called "Big Dog, LLC" which defaulted on at least 5 funders. Unfortunately, we had to cut off the ISO for hiding that information from us after clearly seeing that he knew about it. I will not get into detail. I just wanted to give you all a heads up.