Results 1 to 13 of 13
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11-30-2022, 03:57 PM #1
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
Funniest crime you found out about on background
Just curious and I felt like this could make for a funny thread on here. what is the craziest crime a merchant has committed that you discovered on background regardless of whether it killed the deal? bonus points if you still funded it regardless, I will go first.
1. on background we discovered the merchant attempted to rob a bank with a showerhead recently and was currently on bond
2. the merchant attempted to hire an escort and it turned out to be an undercover cop
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11-30-2022, 04:00 PM #2
- Join Date
- Feb 2017
- Posts
- 3,433
I funded a deal with WBL that got rejected by others because the client had hired an "escort" and was caught. His business survived, but his marriage did not.
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11-30-2022, 04:10 PM #3
- Join Date
- Jun 2015
- Posts
- 3,325
first criminal i funded was an 5th generation auto repair guy that installed illegal nitro's in limousine and went racing .
A lady that went to florida from nyc for a year and parked illegal , got tickets than towed , than got arrested when she landed back in ny
A guy that robbed a bank and threw it in the air screaming merry christmas
straight up murderer that served 30 years and mantis funded it
a guy who ran over a cop foot trying to escape a ticket
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11-30-2022, 04:24 PM #4
Theft from a corpse...
The deal was dead, like the person the Merchant stole from.
I **** you not.The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
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12-01-2022, 05:42 PM #5
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
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12-01-2022, 05:42 PM #6
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
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12-01-2022, 05:49 PM #7
- Join Date
- Feb 2017
- Posts
- 3,433
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12-01-2022, 05:52 PM #8
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
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12-01-2022, 08:31 PM #9
I worked for a direct lender for 6 years that wouldn't let me talk to brokers or clients because I was too honest....I think that qualifies as a crime.
Steve Benjamin
Professional Business Loans
522 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.
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12-02-2022, 01:03 PM #10
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
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12-02-2022, 01:49 PM #11
Won't say but from his perspective, he is a broker driven company and he couldn't risk having me pissing off a broker who wants maximum points on every deal....just to try and get a better deal for a client. Nobody cares if I could get a better deal or even a second better loan after the MCA.
It's a profit driven business as witnessed on this forum. There are only a handful of people in this industry who work for the best interest of the client.
In the 6 years I worked for this direct lender, never ever heard a broker claim he wanted to get what might be in the best interests of the client.Last edited by Olderguy; 12-02-2022 at 02:12 PM.
Steve Benjamin
Professional Business Loans
522 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.
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12-02-2022, 03:49 PM #12
- Join Date
- Jun 2021
- Location
- miami
- Posts
- 436
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12-02-2022, 04:35 PM #13Steve Benjamin
Professional Business Loans
522 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.
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