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09-30-2020, 12:28 AM #1
Reputation points: 2628
- Join Date
- May 2018
- Posts
- 158
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
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09-30-2020, 09:56 AM #2
Reputation points: 4577
- Join Date
- May 2019
- Posts
- 85
Joseph Cerullo
Main Street Cash
360 Motor Parkway, Suite 200B
Hauppauge, NY 11788
631-791-9626
jcerullo@mainstreetcash.com
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09-30-2020, 10:54 AM #3
Reputation points: 9581
- Join Date
- Dec 2016
- Posts
- 59
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.
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09-30-2020, 10:57 AM #4
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
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09-30-2020, 11:48 AM #5
Reputation points: 20
- Join Date
- Oct 2017
- Posts
- 35
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
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09-30-2020, 09:58 PM #6
Reputation points: 2628
- Join Date
- May 2018
- Posts
- 158
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
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10-01-2020, 10:34 AM #7
Reputation points: 12889
- Join Date
- Sep 2019
- Posts
- 120
the feds are on to him
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02-19-2021, 10:31 PM #8
Reputation points: 2321
- Join Date
- Dec 2018
- Posts
- 19
How do you know?
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02-19-2021, 11:02 PM #9
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10-01-2020, 11:38 AM #10
Reputation points: 10
- Join Date
- Feb 2020
- Posts
- 4
He's also sending fake payoff letters from the funders he's screwed. Beware.
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10-06-2020, 03:20 PM #11
Reputation points: 5448
- Join Date
- May 2018
- Posts
- 199
Charles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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10-08-2020, 10:15 AM #12
Reputation points: 64261
- Join Date
- Oct 2020
- Posts
- 129
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10-08-2020, 10:47 AM #13
Reputation points: 4577
- Join Date
- May 2019
- Posts
- 85
Joseph Cerullo
Main Street Cash
360 Motor Parkway, Suite 200B
Hauppauge, NY 11788
631-791-9626
jcerullo@mainstreetcash.com
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10-09-2020, 09:42 AM #14
Reputation points: 12889
- Join Date
- Sep 2019
- Posts
- 120
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10-15-2020, 11:32 AM #15
Reputation points: 4577
- Join Date
- May 2019
- Posts
- 85
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
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10-15-2020, 11:44 AM #16
Reputation points: 3393
- Join Date
- Jan 2016
- Posts
- 50
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02-17-2021, 08:09 PM #17
Reputation points: 203690
- Join Date
- Jan 2014
- Posts
- 1,374
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10-15-2020, 01:51 PM #18
Reputation points: 118
- Join Date
- Oct 2020
- Posts
- 77
NIce JEwish Boy you are FAKE NEWS
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01-20-2021, 12:00 PM #19
Reputation points: 227208
- Join Date
- Feb 2017
- Posts
- 3,426
Just saw this one again now myself. He's still out and about.
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01-20-2021, 05:40 PM #20
Reputation points: 31326
- Join Date
- Apr 2018
- Posts
- 178
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01-20-2021, 06:15 PM #21
Reputation points: 70961
- Join Date
- Jul 2017
- Posts
- 548
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01-21-2021, 01:14 PM #22
Reputation points: 25752
- Join Date
- Apr 2015
- Posts
- 300
gary marsh always finds a way to get capital
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01-30-2021, 01:29 AM #23
Reputation points: 1125
- Join Date
- Jun 2020
- Posts
- 4
I had his file a few weeks ago that MF is on some other **** lmao
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01-30-2021, 06:29 PM #24
Reputation points: 20323
- Join Date
- Oct 2013
- Location
- Designer
- Posts
- 591
Very much appreciate the heads up. He just came in on an online app.
www.B2BRecon.com - Identify merchants researching for business funding.
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06-16-2021, 02:52 PM #25Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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