Cesar Martinez

**freeprocessing** · 06-10-2021, 10:48 AM

How many businesses does this guy own lol.

**ryan $** · 06-10-2021, 11:05 AM

Quite a Few.
Tradex.
More concerning is the amount of Bank Accounts.

BBVA, CHASE, BofA, Wells Fargo

Theres a Balance in one. At least there was when I saw the deal.

**freeprocessing** · 06-10-2021, 11:07 AM

Originally Posted by ryan $

Quite a Few.
Tradex.
More concerning is the amount of Bank Accounts.

BBVA, CHASE, BofA, Wells Fargo

Theres a Balance in one. At least there was when I saw the deal.

Same. What is the deal. Is he just shady or is it straight fraud

**ryan $** · 06-10-2021, 11:21 AM

Recap.... At least when I had it - Concealed a Silverline Balance from me, which he was Bouncing on. And had a CFG Balance which he was Bouncing on. And, Signed Docs, Failed Login.

**freeprocessing** · 06-10-2021, 11:22 AM

Originally Posted by ryan $

Recap.... At least when I had it - Concealed a Silverline Balance from me, which he was Bouncing on. And had a CFG Balance which he was Bouncing on. And, Signed Docs, Failed Login.

So he is shady but not fraud? If he got funded that many times I would assume that the revenue is real and not altered statements.

**ryan $** · 06-10-2021, 11:29 AM

I didn't see anything that would suggest altered statements.
We run everything through Moneythumb too.

Would of kicked back any discrepancies in statements.

**Michael I** · 06-10-2021, 11:33 AM

Originally Posted by freeprocessing

Same. What is the deal. Is he just shady or is it straight fraud

defaulted on 3 lenders that i know of

**Akanner** · 06-10-2021, 11:51 AM

Merchant used to do small rev. About 3 months ago he started wiring a lot of money back and forth between his accounts. He was trying to show he was doing a million a month.

He got a few funders to give him 100k deals

**Ifunddaily** · 06-10-2021, 12:17 PM

Originally Posted by Akanner

Merchant used to do small rev. About 3 months ago he started wiring a lot of money back and forth between his accounts. He was trying to show he was doing a million a month.

He got a few funders to give him 100k deals

honestly if you get played by a merchant like that, its on your UW

**Akanner** · 06-10-2021, 12:55 PM

Originally Posted by Ifunddaily

honestly if you get played by a merchant like that, its on your UW

Nope, we didnt get played.

Any rookie can spot that this merchant was a fraud.

**Bcooper** · 07-13-2021, 06:33 PM

i worked with him a few years ago back when he just had tradex and baja cargo at the time he was legitimate i don't know what's changed since then but he's definitely become fraud since I spoke to him last.

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