Results 1 to 25 of 66
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09-30-2020, 12:28 AM #1
- 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
- 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
- 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
- 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
- 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
- Join Date
- Sep 2019
- Posts
- 120
the feds are on to him
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10-01-2020, 11:38 AM #8
- 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 #9
- 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 #10
- Join Date
- Oct 2020
- Posts
- 129
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10-08-2020, 10:47 AM #11
- 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 #12
- Join Date
- Sep 2019
- Posts
- 120
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10-15-2020, 11:32 AM #13
- 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 #14
- Join Date
- Jan 2016
- Posts
- 50
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10-15-2020, 01:51 PM #15
- Join Date
- Oct 2020
- Posts
- 78
NIce JEwish Boy you are FAKE NEWS
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01-20-2021, 12:00 PM #16
- Join Date
- Feb 2017
- Posts
- 3,433
Just saw this one again now myself. He's still out and about.
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01-20-2021, 05:40 PM #17
- Join Date
- Apr 2018
- Posts
- 178
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01-20-2021, 06:15 PM #18
- Join Date
- Jul 2017
- Posts
- 548
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01-21-2021, 01:13 PM #19
- Join Date
- Nov 2019
- Posts
- 45
He sent us fake ZBL!!!! STAY FAR AWAY
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01-21-2021, 01:14 PM #20
- Join Date
- Apr 2015
- Posts
- 300
gary marsh always finds a way to get capital
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01-21-2021, 02:50 PM #21
- 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
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01-21-2021, 03:03 PM #22
- Join Date
- Feb 2017
- Posts
- 3,433
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01-21-2021, 03:07 PM #23
- Join Date
- Mar 2016
- Posts
- 907
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
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01-21-2021, 03:30 PM #24
- Join Date
- Jun 2015
- Posts
- 754
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01-21-2021, 04:40 PM #25
- Join Date
- Sep 2020
- Posts
- 26
Had this deal come in a couple of weeks ago, thanks for the heads up!
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