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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
    Join Date
    Jul 2020
    Location
    NY, NY
    Posts
    21

    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
    Join Date
    Sep 2019
    Posts
    120

    the feds are on to him

  8. #8
    He's also sending fake payoff letters from the funders he's screwed. Beware.

  9. #9
    Senior Member Reputation points: 5448
    Join Date
    May 2018
    Posts
    200

    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

  10. #10
    Senior Member Reputation points: 64261
    Join Date
    Oct 2020
    Posts
    127

    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?

  11. #11
    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

  12. #12
    Banned Reputation points: 12889
    Join Date
    Sep 2019
    Posts
    120

    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

  13. #13
    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

  14. #14
    Banned Reputation points: 3393
    Join Date
    Jan 2016
    Posts
    50

    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

  15. #15
    NIce JEwish Boy you are FAKE NEWS

  16. #16
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

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

  17. #17
    Senior Member Reputation points: 31326
    Join Date
    Apr 2018
    Posts
    180

    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.

  18. #18
    Senior Member Reputation points: 65969
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    Jul 2017
    Posts
    542

    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.

  19. #19
    He sent us fake ZBL!!!! STAY FAR AWAY
    Green Fund NY
    Info@greenfundny.com
    845-693-0433
    276 5th Ave. STE 704
    New York, NY 10001

  20. #20
    Senior Member Reputation points: 25752
    Join Date
    Apr 2015
    Posts
    300

    gary marsh always finds a way to get capital

  21. #21
    Senior Member Reputation points: 212
    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


  22. #22
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

    Quote Originally Posted by LondonNyc View Post
    Just got this in.declined it!
    Eli, did you tell the submitting broker why? Help other funders from wasting their time. Threatening to sue Cummings might help.

  23. #23
    Senior Member Reputation points: 69645
    Join Date
    Mar 2016
    Posts
    897

    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

  24. #24
    Senior Member Reputation points: 97075
    Join Date
    Jun 2015
    Posts
    754

    Quote Originally Posted by Lmonus View Post
    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.
    I would also strongly advise to listen to the funders here.

  25. #25
    Had this deal come in a couple of weeks ago, thanks for the heads up!
    Michael Christman
    Direct - (718)701-1805
    mike@gandgfunding.com

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