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  1. #1

    Leggo funding

    Who are they they sold my merchant a Deal and had them pay off in 1 day promising if they did they would give them a line of credit ? After doing more research i have been told this I their business model.Why ??? why ruin and scam honest merchant and ruin file ?

  2. #2

  3. #3
    I did see deal though where they paid off positions for a merchant… I don’t know who they are, but I’m always interested in funders that actually consolidate and not reverse consolidate deals.
    Adam Cohen
    Diverse Capital
    Direct Funders
    (646) 239 - 2887
    adam@diversecapitalllc.com

  4. #4
    Senior Member Reputation points: 97075
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    Let’s go Brandon with “Leggo Funding”

  5. #5
    Senior Member Reputation points: 66298 Olderguy's Avatar
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    Why has no one said "Leggo my Eggo's"?
    Steve Benjamin
    Professional Business Loans

    1012 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  6. #6
    Senior Member Reputation points: 97075
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    I’m still waiting for my line of credit, I was promised in late 2019 from a prominent “line of credit shop”.. my guy keeps saying “it’s coming”

  7. #7
    lol me tooooo
    Last edited by Showmethemoney; 11-18-2021 at 12:14 PM.

  8. #8
    Banned Reputation points: 12889
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    ???

    ?????
    Last edited by tonymotts; 11-18-2021 at 12:39 PM. Reason: in correct spelling

  9. #9
    ?????
    Last edited by Dcohen; 11-19-2021 at 12:42 PM.

  10. #10
    Looks Like my comment was removed , about how lego does business but thank you to the community for
    all your emails with merchant names and contacts , We will not let this Bad apple destroy us , THIS WILL BE STOPPED ,Any one else please PM US ,The INVESTIGATION is progressing Thank you Folks
    Last edited by Mcadefender; 11-19-2021 at 09:39 PM.

  11. #11
    Ok We are getting somewhere guys please keep the DMs Coming ,

  12. #12
    I know who it is - they killed 16 merchants i know of this month.
    Pm me.

  13. #13
    Senior Member Reputation points: 97075
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    Quote Originally Posted by MCAFORDUMMIES View Post
    I know who it is - they killed 16 merchants i know of this month.
    Pm me.
    Killed, meaning financially, right?

  14. #14
    Quote Originally Posted by smartadvanced View Post
    killed, meaning financially, right?
    killed the deal for the funder - iso - and the merchant

  15. #15
    Quote Originally Posted by SmartAdvanced View Post
    Killed, meaning financially, right?
    totally
    Lifetime Funding
    nicholas@lifetimefundingllc.com
    516-604-0609

  16. #16
    Banned Reputation points: 179851
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    Quote Originally Posted by Mcadefender View Post
    Who are they they sold my merchant a Deal and had them pay off in 1 day promising if they did they would give them a line of credit ? After doing more research i have been told this I their business model.Why ??? why ruin and scam honest merchant and ruin file ?
    Just had one of my deals get this BS. 1k Funded, Payback 5k, 1500 a day.....promised LOC.

    Had to break it to him, LOC not coming..... Biggest quickest factor ive ever seen

  17. #17
    Quote Originally Posted by ryan $ View Post
    just had one of my deals get this bs. 1k funded, payback 5k, 1500 a day.....promised loc.

    Had to break it to him, loc not coming..... Biggest quickest factor ive ever seen
    how about this - 500 dollar deposit and 50k wire out in the same day = lego.

  18. #18
    Quote Originally Posted by mcafordummies View Post
    how about this - 500 dollar deposit and 50k wire out in the same day = lego.
    just tell us who this is it sounds like someone we know..........
    Have client email me directly please i sent you pm
    Last edited by Mcadefender; 11-24-2021 at 05:13 PM.

  19. #19
    Leggo funding is United Fund USA

  20. #20
    Quote Originally Posted by SStern22 View Post
    Leggo funding is United Fund USA
    Wrong.

  21. #21
    Quote Originally Posted by MCAFORDUMMIES View Post
    Wrong.
    I think they are all connected...

  22. #22
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    following..

  23. #23
    Quote Originally Posted by mycmoneyman View Post
    following..
    Who ?

  24. #24
    Senior Member Reputation points: 216519
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    Okay, so I figured out who they are, and a merchant or two has proceeded already with FBI investigations. Email me and I can give you details.

  25. #25
    Senior Member Reputation points: 216519
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    Feb 2017
    Posts
    3,334

    Anyone seeing Lego contracts still floating around from another company, please DM me
    The NY Attorney General and FBI and FTC know who they are, and are investigating them already.
    The more cases you send them, the more likely your merchants money will come back before the money is spent.
    Last edited by abfunders; 01-13-2022 at 10:39 AM.

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