Need a Funder or Vendor? START HERE

Results 1 to 5 of 5
  1. #1
    Senior Member Reputation points: 81655
    Join Date
    Mar 2014
    Location
    Florida
    Posts
    2,854

    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial

  2. #2
    Senior Member Reputation points: 216519
    Join Date
    Feb 2017
    Posts
    3,334

    So what are you trying to say Dave? What is this "pause" you're referring to?

  3. #3
    Senior Member Reputation points: 81655
    Join Date
    Mar 2014
    Location
    Florida
    Posts
    2,854

    A funder may have 2nd thoughts funding the MRB's Industry , since this is the 2nd conviction for Bank Fraud in recent months.
    Rumor has it that there are going to be additional criminal cases -

    The case is U.S. v. Weigand, case number 1:20-cr-00188, in the U.S. District Court for the Southern District of New York.
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial

  4. #4
    Senior Member Reputation points: 39157
    Join Date
    Oct 2014
    Location
    Naples, FL
    Posts
    471

    You said it Dave... bank fraud. Not Cannabis. Not Funding Cannabis related industries.

    To those pioneers putting money where their mouth is... blaze the way. Pun intended.

  5. #5
    Senior Member Reputation points: 81655
    Join Date
    Mar 2014
    Location
    Florida
    Posts
    2,854

    Quote Originally Posted by Steven_O View Post
    You said it Dave... bank fraud. Not Cannabis. Not Funding Cannabis related industries.

    To those pioneers putting money where their mouth is... blaze the way. Pun intended.
    The business owner was selling Cannabis and fudged his bank account application -
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial

Similar Threads

  1. AZLO Bank is Closing on 3/31/2021 (and stay away from NOVO Bank too!)
    By TheUnderwritingProdigy in forum Merchant Cash Advance
    Replies: 4
    Last Post: 03-02-2021, 02:25 PM
  2. Cannabis/CBD Businesses with Bank Accounts
    By kashman1 in forum Deal Bin
    Replies: 5
    Last Post: 05-20-2019, 05:13 PM
  3. Defrauding Fintech Lenders Leads to Conviction
    By jbrown in forum Merchant Cash Advance
    Replies: 16
    Last Post: 05-09-2016, 06:28 PM
  4. Bank line of credit and zero balance bank account
    By bdshaw in forum Merchant Cash Advance
    Replies: 7
    Last Post: 07-09-2014, 01:10 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

SubcontractorHub, Lendica partner
BoA launches business loan marketplace
Quickbooks adds new LOC product


DIRECTORY