Results 1 to 23 of 23
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06-04-2020, 11:32 AM #1
Backdooring
So this guy reached out to me this morning, wants me to send him some deals, have his cell and website at the bottom
iso backdoor 1.PNGiso backdoor 2.PNGiso backdoor 3.PNGiso backdoor 4.PNGiso backdoor 5.PNGiso backdoor 6.PNG
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06-04-2020, 11:37 AM #2
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
Yikes!
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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06-04-2020, 11:37 AM #3
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06-04-2020, 11:43 AM #4
- Join Date
- Jun 2015
- Posts
- 3,326
wow what a scumbag
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06-04-2020, 11:55 AM #5
- Join Date
- May 2018
- Posts
- 79
ouch
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06-04-2020, 11:59 AM #6
Either we clean up the industry from the inside, or "someone" will try to fix it from the outside
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06-04-2020, 12:03 PM #7
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
I put a note in our system in case he ever calls our firm.
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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06-04-2020, 12:25 PM #8
- Join Date
- Jan 2020
- Location
- Brooklyn, New York
- Posts
- 125
Same here, thanks for the heads up!
Clark Sica
Business Development Manager
Lending Valley, Inc.
Office Line: 347-478-5161
Mobile Line:347-536-0528
Fax: 1-888-850-1971
www.LendingValley.com
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06-04-2020, 12:39 PM #9
- Join Date
- Jan 2014
- Posts
- 1,380
wow
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06-04-2020, 01:07 PM #10
- Join Date
- Oct 2016
- Posts
- 4,318
Holy ****.
I wonder how prevalent this is.
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06-04-2020, 01:17 PM #11
- Join Date
- Jan 2018
- Posts
- 353
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06-04-2020, 01:20 PM #12
- Join Date
- Jan 2020
- Location
- CT
- Posts
- 25
Wish you baited him a bit more to find out which funders he's doing this with... Obviously everyone knows this happens in the industry given that everyone's merchants start getting inundated with calls after a file is submitted to funders. But soliciting backdoor relationships through a cold linkedin reach out is stupid. My guess is that you need to have some sort of personal / strong connection to get that done, not a cold call
Thanks for the call out though. Very needed in this industry
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06-04-2020, 01:24 PM #13
- Join Date
- Jun 2015
- Posts
- 3,326
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06-04-2020, 01:45 PM #14
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
All companies in financial services should have outside business disclosure rules for all employees. All employees should disclose any and all companies owned by them, spouses, and immediate family members that could cause a conflict of interest. Financial reporting and compliance audits on related companies should be conducted on a regular basis.
Every firm I have ever worked for, owned, or managed has done this. If any employee was caught "steeling" business from the firm they were immediately terminated, charges brought against them, an reported to industry associations.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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06-04-2020, 02:00 PM #15
- Join Date
- Aug 2014
- Posts
- 194
He already took down his linkedin profile. Only 3 others that work for that company have LKD profiles
Jake Scannell
Chief Operating Officer at Creative Capital Solutions
Greater New York City Area
Anthony Cueto
Chief Lending Officer at Creative Capital Solutions
Greater New York City Area
Vincent Durante
Funding Specialist at Creative Capital Solutions
Greater New York City Area
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06-04-2020, 06:05 PM #16
- Join Date
- Jun 2019
- Posts
- 196
WOW. Thank you for posting this! Seriosuly your doing a big favor to all of us. We need to weed these scumbags out
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06-04-2020, 06:25 PM #17
What a douche bag, Don't let him come to Indiana and try that stuff with any of our guys out here, they become farm pig food real quick for lesser things...
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06-04-2020, 09:19 PM #18
- Join Date
- Jun 2019
- Posts
- 29
Anyone text or call him?!
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06-04-2020, 11:11 PM #19
I cannot count how many times I've been approached with this. Comes with the territory.
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06-05-2020, 09:43 AM #20
- Join Date
- Jun 2015
- Posts
- 3,326
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06-09-2020, 02:10 PM #21
- Join Date
- Mar 2019
- Posts
- 254
Definitely a good start to see what conflicts of interest your employees and arms-length relatives have but how can you safeguard against random solicitation like this?
I have had many people ask me what I do with my old declines, but no one has been brazen enough to tell me that they want to cut the broker out to my face.EPIC ADVANCE
Mark@epic-advance.com
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06-09-2020, 02:15 PM #22
- 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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06-09-2020, 03:59 PM #23
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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