Cummings trucking ak
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  1. #1
    Banned Reputation points: 2321
    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.

  2. #2
    Senior Member Reputation points: 11927 FUND3R1's Avatar
    Join Date
    Aug 2017
    Posts
    213

    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"

  3. #3
    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.

  4. #4
    Senior Member Reputation points: 51397 DTFdowntofund's Avatar
    Join Date
    Jul 2018
    Location
    London
    Posts
    480

    Quote Originally Posted by Keebler View Post
    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.
    haha, I've had that one too.

  5. #5
    Senior Member Reputation points: 1519
    Join Date
    Aug 2020
    Location
    New York, NY
    Posts
    123

    Quote Originally Posted by Keebler View Post
    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.
    Received this an hour ago, Thanks for the heads up.
    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

  6. #6
    What does he do?

  7. #7
    Quote Originally Posted by Keebler View Post
    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.


    Just got this deal. Whats the deal with him?

  8. #8
    Senior Member Reputation points: 32550 Funder Mark's Avatar
    Join Date
    Sep 2014
    Location
    NYC
    Posts
    1,436

    Quote Originally Posted by Keebler View Post
    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.
    I just got this in, whats the scoop?

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