Cummings trucking ak
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  1. #1

    Cummings trucking ak

    Heres another winner this guy another fraud !!!!! guys beware he will block payments and claim its not him file going around runnnnnnnn far away from this guy HE WILL SEND FAKE STATEMENTS BEWARE

  2. #2
    Quote Originally Posted by Showmethemoney View Post
    Heres another winner this guy another fraud !!!!! guys beware he will block payments and claim its not him file going around runnnnnnnn far away from this guy HE WILL SEND FAKE STATEMENTS BEWARE
    yea he got me
    Joseph Cerullo
    Main Street Cash
    360 Motor Parkway, Suite 200B
    Hauppauge, NY 11788
    631-791-9626
    jcerullo@mainstreetcash.com

  3. #3
    He will send any broker "statements" If I recall correctly, he may have screwed CFG. I saw a deposit and then no payments to them.

  4. #4
    Member Reputation points: 10 Ricky Belle's Avatar
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    i had this file. was lucky enough to decline it after seeing CFG get beat.
    Ricky Belle
    Rapid-BC ( Direct Funder!)
    President.
    201-600-7411
    Rbelle@tmfcapitalgroup.com
    http://rapid-bc.com
    http://fundrycap.com

  5. #5
    Had this deal back in August.
    Killed with signed 30k docs aug. 17
    Merchant put a stop payment on HFH Capital & World Global in July.

    We dont fund suicidal deals but we fund a bunch, specially the bigger deals with 20k+ in commission

    Peter@bridgefundingcap.com

  6. #6
    Why do we allow merchants to do this!!! People don’t look at the flipside of the coin that these guys are thieves and try to steal from us **** these guys

  7. #7
    Banned Reputation points: 12889
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    the feds are on to him

  8. #8
    Banned Reputation points: 2321
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    How do you know?

  9. #9
    Senior Member Reputation points: 51397 DTFdowntofund's Avatar
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    Quote Originally Posted by Cyrileskenazi View Post
    How do you know?
    It's an assumption. Hes a classic cash advance hewa. This file reminds me of B&T Supply.. who didnt fund this guy? Sure did a job on Par.

  10. #10
    He's also sending fake payoff letters from the funders he's screwed. Beware.

  11. #11
    Senior Member Reputation points: 5448
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    Quote Originally Posted by South Sea Bubble View Post
    He's also sending fake payoff letters from the funders he's screwed. Beware.
    Guy has nice free and clear trucks tho got him approved for a 300k collateral loan
    Charles Frazier
    President
    Sapphire Capital Group
    p: 917-781-2232
    m: 917-783-5634
    w: www.Sapphirecapgroup.com

  12. #12
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    Quote Originally Posted by Showmethemoney View Post
    Heres another winner this guy another fraud !!!!! guys beware he will block payments and claim its not him file going around runnnnnnnn far away from this guy HE WILL SEND FAKE STATEMENTS BEWARE
    Does noone do bank login?

  13. #13
    Quote Originally Posted by CT3 View Post
    Does noone do bank login?
    I did Bank Log in, it was Legit!! He had 51k in there. There is someone behind this, No way a 75yr old Guy is this Savvy!! We will get him eventually
    Joseph Cerullo
    Main Street Cash
    360 Motor Parkway, Suite 200B
    Hauppauge, NY 11788
    631-791-9626
    jcerullo@mainstreetcash.com

  14. #14
    Banned Reputation points: 12889
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    Quote Originally Posted by joemainst View Post
    I did Bank Log in, it was Legit!! He had 51k in there. There is someone behind this, No way a 75yr old Guy is this Savvy!! We will get him eventually
    its not him its his son beware

  15. #15
    i see a Pawn funding on his statement as a Consultant fee, maybe they are Involved
    Joseph Cerullo
    Main Street Cash
    360 Motor Parkway, Suite 200B
    Hauppauge, NY 11788
    631-791-9626
    jcerullo@mainstreetcash.com

  16. #16
    Banned Reputation points: 3393
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    Quote Originally Posted by joemainst View Post
    i see a Pawn funding on his statement as a Consultant fee, maybe they are Involved
    For 50% and a plane ticket I can help with that

  17. #17
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    Quote Originally Posted by tonymotts View Post
    its not him its his son beware
    that part..

  18. #18
    NIce JEwish Boy you are FAKE NEWS

  19. #19
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    Just saw this one again now myself. He's still out and about.

  20. #20
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    Quote Originally Posted by abfunders View Post
    Just saw this one again now myself. He's still out and about.
    gary marsh is shopping also - if you know, you know.

  21. #21
    Senior Member Reputation points: 66673
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    Quote Originally Posted by happyman View Post
    gary marsh is shopping also - if you know, you know.
    Had that deal a bunch. Didn't know he was a scammer. I just know that he wanted a crazy term and he was a prior default.

  22. #22
    Senior Member Reputation points: 25752
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    gary marsh always finds a way to get capital

  23. #23
    I had his file a few weeks ago that MF is on some other **** lmao

  24. #24
    Senior Member Reputation points: 18328
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    Quote Originally Posted by happyman View Post
    gary marsh is shopping also - if you know, you know.

    Very much appreciate the heads up. He just came in on an online app.












    www.B2BRecon.com - Identify merchants researching for business funding.

  25. #25
    Senior Member Reputation points: 30475 Zach's Avatar
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    Quote Originally Posted by happyman View Post
    gary marsh is shopping also - if you know, you know.
    Marsh Industrial?
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

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