Results 1 to 25 of 27
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06-01-2020, 01:48 PM #1
- Join Date
- May 2020
- Posts
- 14
ISO blocked clawaback
Anybody have advice on how to recover a commission from an ISO who blocked a clawback? The ISO closed the account altogether. What I gathered from a conversation with the ISO, before they basically told me to screw off, was they had a lot of defaults and closed their account rather than pay anyone back.
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06-01-2020, 01:54 PM #2
- Join Date
- Apr 2014
- Posts
- 781
You would have to go to court i guess and try and get judgement. Move on
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06-01-2020, 02:15 PM #3
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- May 2020
- Posts
- 14
Gotcha. Thanks
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06-01-2020, 04:24 PM #4
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06-01-2020, 04:55 PM #5
- Join Date
- May 2020
- Posts
- 14
"Perception Capital Group". The guy there calls himself "Kevin james". His real name is Isaac Suleymanov.
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06-01-2020, 06:41 PM #6
- Join Date
- Jun 2015
- Posts
- 22
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06-02-2020, 01:09 PM #7
I used to recoop 50% commission on future deals until the clawback amount was completed. That way it will not deter them from sending.
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06-02-2020, 06:30 PM #8
- Join Date
- May 2020
- Posts
- 14
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06-03-2020, 10:18 AM #9
- Join Date
- May 2016
- Posts
- 90
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06-03-2020, 12:59 PM #10
- Join Date
- Jan 2020
- Location
- CT
- Posts
- 25
https://www.instagram.com/perceptioncapitalgroup/
Lol, his instagram bio - "Stability,Integrity,Pride"
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06-03-2020, 03:14 PM #11
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- May 2020
- Posts
- 14
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06-09-2020, 02:21 PM #12
- Join Date
- Mar 2019
- Posts
- 254
I doubt a broker like this is going to be sending in any more quality files.
If it gets to this point usually the relationship is done.
Also not sure I would want to fund for a broker that fights with you so much about a clawback. The good brokers understand the clawback situation and take it like a man and move on to the next deal.EPIC ADVANCE
Mark@epic-advance.com
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06-09-2020, 08:08 PM #13
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06-09-2020, 10:18 PM #14
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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06-12-2020, 03:00 PM #15
- Join Date
- May 2020
- Posts
- 14
Update: ISO has gone dark. They're never going to send another file. He is actually on here. Goes by Kingoffund$ lol. If I'd only read his posts on here beforehand I would have known how shady he was.
Eli Base
Funder
Ace Funding Source
Office Line: 323-739-1365
email: elib@acefundingllc.com
http://acefundingsource.com/
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06-12-2020, 03:27 PM #16
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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06-16-2020, 10:56 PM #17
- Join Date
- May 2020
- Posts
- 14
Just another broker pretending to be a funder. Inserting himself into a thread about funding a 1-2 million dollar deal and pretending he can fund it when we all know he can't do that.
Eli Base
Funder
Ace Funding Source
Office Line: 323-739-1365
email: elib@acefundingllc.com
http://acefundingsource.com/
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06-16-2020, 11:03 PM #18
- Join Date
- Mar 2019
- Posts
- 254
Ya, I poked around on some forums and I see what you are talking about.
Claims his website is under construction since his company is expanding, and that he used to have a different account with many rep points but forgot the PW so he had to make a new one.
Sorry to say but its almost comical.EPIC ADVANCE
Mark@epic-advance.com
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06-17-2020, 01:20 PM #19
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- Jun 2020
- Posts
- 63
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06-17-2020, 01:37 PM #20
- Join Date
- Aug 2019
- Posts
- 94
Was your ISO ROC Funding? Maybe he used to work there I bet that's where he learned it.
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06-17-2020, 01:39 PM #21
- Join Date
- Jun 2020
- Posts
- 63
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06-17-2020, 01:40 PM #22
- Join Date
- Aug 2019
- Posts
- 94
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06-17-2020, 01:50 PM #23
- Join Date
- Jun 2020
- Posts
- 63
I just hope you get paid !
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06-17-2020, 01:52 PM #24
- Join Date
- Aug 2019
- Posts
- 94
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06-18-2020, 04:25 PM #25
- Join Date
- May 2020
- Posts
- 14
Update: The ISO paid up in full! It appears he really was going through hard times. He mishandled it but he payed in the end. I guess some getting screwed stories on DailyFunder have a happy ending.
Eli Base
Funder
Ace Funding Source
Office Line: 323-739-1365
email: elib@acefundingllc.com
http://acefundingsource.com/
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