Results 1 to 25 of 26
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05-03-2023, 02:10 PM #1
- Join Date
- Jan 2019
- Posts
- 139
How to we stop United Funds
These guys are the **** of the **** destroying deals right and left. How do we stop them?
PS if this post get deleted for "Unspecified Reasons" that should tell you that theres probably no way to get rid of them
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05-03-2023, 02:16 PM #2
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05-03-2023, 02:18 PM #3
- Join Date
- May 2023
- Posts
- 2
three of my deals in the last two days got destroyed because of them getting merchants to wire them off
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05-03-2023, 02:42 PM #4
- Join Date
- Jan 2019
- Posts
- 139
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05-03-2023, 02:46 PM #5
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05-03-2023, 04:48 PM #6
- Join Date
- Feb 2017
- Posts
- 3,348
https://www.abfunders.com/wp-content.../loanscams.mp4
If anyone wants a version with their own company name and/or has ideas how to make it better, contact me.
We need to start sending this type of thing to merchants right and left so that they don't fall for this crap anymore.
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05-03-2023, 05:00 PM #7
- Join Date
- Oct 2022
- Location
- Long Island
- Posts
- 53
Ben K
Fratello Capital
Direct Funder
Underwriting@fratellocapital.com
www.fratellocapital.com
212-464-8108
NO ORIGINATION FEES!
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05-03-2023, 05:59 PM #8
- Join Date
- Feb 2023
- Posts
- 11
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05-03-2023, 06:02 PM #9
- Join Date
- Feb 2023
- Posts
- 11
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05-03-2023, 06:36 PM #10
- Join Date
- Jun 2015
- Posts
- 754
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05-03-2023, 06:47 PM #11
- Join Date
- Nov 2021
- Posts
- 59
Dudeeeeeeeeeeeeeeeeeeeeeeeeeee These guys are absolute scum.. They follow their deal up with a fake LOC contract from Red Rock Finance. I have 3 fake contracts that my merchants have sent over the last 2 weeks.
If you are watching this thread United Scum... Get some skills and learn how to sell
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05-04-2023, 07:56 AM #12
- Join Date
- Oct 2020
- Posts
- 91
These guys are gross. But at the same time they are smooth with it. I had a very intelligent seeming merhcnat who signed our 150k offer 1.23 sell rate 12 month but backed out to take one of thesescams from united funds -16k at 999 a day "to be followed by a 300k loc once pif". How are ppl falling for this?? This just happened two weeks ago. I know the industry has these bad apples, however this is the first time im seeing them having success with A paper merchants. Easy to lie to the crap paper who cant get anything anyway and are desperate. zero understanding of how they are pulling this off.
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05-04-2023, 09:22 AM #13
- Join Date
- Oct 2014
- Location
- Naples, FL
- Posts
- 469
Is this the same United Fund USA, that Sruly Geta runs? Because I've bumped heads with this guy before and am pretty sure it's a front business.
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05-04-2023, 09:48 AM #14
- Join Date
- Feb 2023
- Posts
- 25
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05-04-2023, 10:34 AM #15
Anyone got copies of emails or contracts... let me put my FBI psycho ex-gf skills to work.
Funding is Temporary. Wu-Tang is Forever.
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05-04-2023, 01:38 PM #16
- Join Date
- Feb 2017
- Posts
- 3,348
https://www.abfunders.com/wp-content.../loanscams.mp4
If anyone wants a white-labeled version, let me know. I want to add some background music next week (Tuesday or later).
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05-04-2023, 01:47 PM #17
- Join Date
- Jan 2018
- Posts
- 510
i will never understand how anyone falls for this. "Hey dude forget about that 100k 1.25 factor rate 11 month deal and take this 50k 1.499 30 payment deal instead because after you pay me 75k back that will show me that your good at making payments!! and then once I see that your good at making payments I will get you a 5000000000000k loan for 300 years at 1% interest with the option of giving you a free Lamborghini 2 months within the loan"
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05-04-2023, 01:53 PM #18
- Join Date
- Jun 2015
- Posts
- 3,312
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05-04-2023, 01:57 PM #19
- Join Date
- Jan 2018
- Posts
- 510
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05-05-2023, 12:48 AM #20
- Join Date
- Jan 2021
- Posts
- 43
In all fairness to dumb merchants, these fraudster brokers are much smoother than you think. They tell the merchants, it will take 4 weeks to get the 500k LOC. In the meantime, take this 50k for a few weeks to give you some money now, and when the LOC comes, you pay it off early with the LOC money and ill even give you an early payoff discount so it wont be that expensive in the end. Youi wont even feel the cost once the you have access to half a million.
Thats why I ask on funding calls if promised or expecting any other fundings, but you would be surprised how convincing and logical the above can sound.
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05-05-2023, 09:11 AM #21
- Join Date
- Dec 2021
- Posts
- 6
One of my merchants got scammed and recorded the funding call with the funder who brings up both contracts the 10 day contract and the 500k 5 year offer. He worked with the broker on this one when I called out the funder he said they only signed one contract I didnt do anything wrong. He then decided to figure out my name and my wifes name and thought it would be smart to threaten me for calling him out for fraud. If you want to see the video im happy to share!
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05-05-2023, 09:16 AM #22
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05-05-2023, 09:39 AM #23
- Join Date
- Oct 2021
- Posts
- 50
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05-05-2023, 09:46 AM #24
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05-05-2023, 11:25 AM #25
- Join Date
- Nov 2021
- Posts
- 59
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