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  1. #26
    Senior Member Reputation points: 162604
    Join Date
    Feb 2017
    Posts
    2,664

    https://www.mapquest.com/us/florida/...cing-370090112
    Show up at 888 Biscayne Blvd Miami, FL

    And then doing a search on the FL Corp search:
    http://search.sunbiz.org/Inquiry/Cor...0P080000350300

    Their president ESKENAZI, CYRIL is located at 900 BISCAYNE BLVD

    If that's not enough, then here is WG and their phone number:
    https://www.zoominfo.com/c/wg-financing-inc/346003087

  2. #27
    Banned Reputation points: 2321
    Join Date
    Dec 2018
    Posts
    20

    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.

  3. #28
    Banned Reputation points: 10
    Join Date
    Oct 2020
    Posts
    11

    Quote Originally Posted by Cyrileskenazi View Post
    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.
    I've personally dealt with one in the last month. Pretty scummy imo

  4. #29
    Senior Member Reputation points: 13719
    Join Date
    Mar 2019
    Posts
    233

    Quote Originally Posted by Cyrileskenazi View Post
    You almost cracked the entire puzzle buddy!

    Rainbow Advance
    Basha Group
    Atlantis
    Saucheen
    Energy Funding

    Now if anyone has knowledge of one merchant complaining about some fishy random debits in their bank accounts from any of the above, then please post their company name here. We'll be more than happy to show you that these are nothing but random.
    Im in a deal that i see Saucheen and Rainbow double fund and so far i see Atlantis Capital Advance pulling.
    To make it more confusing, i saw WG put in money and pull it right out
    Last edited by Akanner; 11-30-2020 at 02:40 PM.

  5. #30
    Banned Reputation points: 2321
    Join Date
    Dec 2018
    Posts
    20

    Hey Mark,

    Could u please tell me which deal is that? Double funding, that we often do. However, to the best of my knowledge, "put money in and pulling it right out" never occurred even one time.

  6. #31
    Senior Member Reputation points: 13719
    Join Date
    Mar 2019
    Posts
    233

    Quote Originally Posted by Cyrileskenazi View Post
    Hey Mark,

    Could u please tell me which deal is that? Double funding, that we often do. However, to the best of my knowledge, "put money in and pulling it right out" never occurred even one time.
    Feel free to call or email me.
    not gonna put a deal on full blast.

    just to clarify for everyone - do you usually fund 1 merchant under 2 names and pull under separate names?

  7. #32
    Saucheen is WG Financing

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