Results 26 to 50 of 66
Hybrid View
-
01-21-2021, 01:13 PM #1
- Join Date
- Nov 2019
- Posts
- 45
He sent us fake ZBL!!!! STAY FAR AWAY
-
01-21-2021, 02:50 PM #2
- Join Date
- Aug 2017
- Location
- NYC/Miami
- Posts
- 112
Just got this in.declined it!
Eli S.
FOx Business Funding
Iso manager
347. 562. 8796
elis@foxbusinessfunding.com
-
01-21-2021, 03:03 PM #3
- Join Date
- Feb 2017
- Posts
- 3,415
-
01-21-2021, 03:07 PM #4
- Join Date
- Mar 2016
- Posts
- 904
This merchant is a default and is submitting his banks around with fake Zero balance letters. Funders and iso's stay away from this guy.
Thank you,
Lior Monus
Business Development Manager
CFG Merchant Solutions
Direct: (646) 880-6764
Cell: (516) 319-5826
Fax: (646) 278-7322
Lmonus@cfgms.com
180 Maiden Lane New York, NY 10038
www.cfgmerchantsolutions.com
-
01-21-2021, 03:30 PM #5
- Join Date
- Jun 2015
- Posts
- 754
-
01-21-2021, 04:40 PM #6
- Join Date
- Sep 2020
- Posts
- 26
Had this deal come in a couple of weeks ago, thanks for the heads up!
-
02-22-2021, 10:06 AM #7
- Join Date
- Feb 2021
- Posts
- 2
Literally defaulted with almost everyone in the industry, the checks deposited in his business account are written in his newphews name
-
01-30-2021, 08:18 PM #8
-
02-01-2021, 11:13 AM #9
- Join Date
- Jul 2017
- Posts
- 129
I have Declined this deal every 60 days for the past 18 months
-
02-11-2021, 06:21 PM #10
- Join Date
- May 2019
- Location
- Brooklyn NY
- Posts
- 24
deal came in twice this week under 2 different numbers
-
02-17-2021, 04:04 PM #11
- Join Date
- Jul 2017
- Posts
- 129
Cannot count the # of times I have Declined this guy for negative history, I can't believe he's still bombing around out there and not even changing the name.
-
02-18-2021, 12:07 AM #12
- Join Date
- Jun 2019
- Posts
- 194
the real quesion is has ANYONE not come across this deal at least once?
-
02-18-2021, 10:58 AM #13
- Join Date
- Apr 2016
- Location
- Ft Lauderdale
- Posts
- 57
seems like Mr. Cummings has been to every shop in the industry .
Jake Strelzik
305- 785-2548
-
03-03-2021, 05:19 PM #14
- Join Date
- May 2019
- Posts
- 74
How is this guy still around?? he submitted fake zbl's to us the first time around and has been getting submitted weekly ever since.... Some of these merchants are so friggin resilient -
-
03-10-2021, 07:07 AM #15
- Join Date
- Oct 2019
- Posts
- 6
870-633-9279. That’s his son and now his wife is trying. he screwed cfb, back in March 2020 almost clipped me as well.
Roman @ Everyday Funding Group.
-
03-10-2021, 04:44 PM #16
- Join Date
- Nov 2018
- Location
- Miami
- Posts
- 116
Just got this one in again lol.
-
03-11-2021, 09:13 AM #17
- Join Date
- Jul 2019
- Posts
- 31
No thank you !!!
-
03-11-2021, 10:26 AM #18
- Join Date
- Mar 2019
- Posts
- 254
Only problem I have is that some people keep on submitting this file knowing this file is a default.
EPIC ADVANCE
Mark@epic-advance.com
-
03-13-2021, 01:51 AM #19
- Join Date
- Dec 2018
- Posts
- 19
Tried funding him last year and again recently this year. Did bank log and looked legit. The problem is that every time we do Funding call, the 75 years old man refuses to proceed with fund and goes:
- I never applied with you
- I am not aware of anything
- I never signed any MCA Agreement with your company
- Who the hell are you?
Finally, when we show them executed DocuSign docs submitted to his email address he claims he never signed anything. He keeps mentioning that his emails have been hacked.
-
03-17-2021, 10:40 AM #20
Just got the app and banks in again.. yesssss
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"
-
03-17-2021, 03:29 PM #21
- Join Date
- Dec 2016
- Posts
- 59
Just saw this one again as well.
Another deal I haven't seen on here that I keep seeing is OASIS RV & AUTO SALES. He got smart and put another person on the app. smh.
-
03-17-2021, 04:34 PM #22
-
03-17-2021, 06:36 PM #23
- Join Date
- Aug 2020
- Location
- New York, NY
- Posts
- 123
Underwriting Desk | ClearFund Solutions | New York, NY.
P: 855-543-2133 E: deals@clearfund.co W: www.clearfund.co
_____________________________
ClearFund is a Direct Funder
ISO inquires: partners@clearfund.co
-
06-16-2021, 01:43 PM #24
- Join Date
- Jun 2021
- Posts
- 42
What does he do?
-
06-17-2021, 10:32 AM #25
- Join Date
- Jun 2021
- Posts
- 42
Similar Threads
-
Trucking
By csichoice in forum Deal BinReplies: 6Last Post: 10-18-2018, 04:21 PM -
Trucking
By TMR in forum Deal BinReplies: 6Last Post: 01-23-2017, 10:18 AM -
trucking
By gail_waters in forum Deal BinReplies: 6Last Post: 01-13-2017, 02:20 PM -
trucking
By gail_waters in forum Merchant Cash AdvanceReplies: 8Last Post: 01-03-2017, 12:19 PM -
Trucking
By TMR in forum Deal BinReplies: 6Last Post: 12-29-2016, 01:57 PM