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11-07-2019, 03:27 PM #1
- Join Date
- May 2017
- Posts
- 122
Heads Up On A Deal - Southern Concrete
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.Isaac N Mizrahi
ISO Relations Manager | SPG Advance, LLC
Office: 212-225-8279
Mobile: 323-617-1397
Email: Isaac@SPGAdvance.com
www.SPGAdvance.com
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11-07-2019, 03:59 PM #2
BIG Dog LLC - sounds like a reputable business. lmao.
FUND3R1
"Everyday is a bank account, and time is our currency. No one is rich, no one is poor, we've got 24 hours each. --Christopher Rice"
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11-07-2019, 08:33 PM #3
- Join Date
- May 2017
- Posts
- 122
Isaac N Mizrahi
ISO Relations Manager | SPG Advance, LLC
Office: 212-225-8279
Mobile: 323-617-1397
Email: Isaac@SPGAdvance.com
www.SPGAdvance.com
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