FUNDERS BEWARE Fraud Ring- JAMES ALLEN - Silver OAK Capital Funding
Need a Funder or Vendor? START HERE

Results 1 to 25 of 25

Hybrid View

  1. 12-08-2022, 08:36 AM #1
    excelcap
    excelcap is offline
    Member Reputation points: 1280
    Join Date
    May 2019
    Posts
    74

    Quote Originally Posted by closer129 View Post
    What proof do you have that you can send. He reached out to me and started sending me files.
    did you fund the deal?
    Reply With Quote Reply With Quote
  2. 12-08-2022, 10:54 AM #2
    closer129
    closer129 is online now
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
    Posts
    672

    No we declined the file. Someone sent me the links to the law suites. I fired the broker last night.
    Reply With Quote Reply With Quote
« Previous Thread | Next Thread »

Similar Threads

  1. Nicholas Simo -SPARTAN ADVANCE AND Liberty Capital International - FRAUD ISOS BEWARE
    By excelcap in forum Merchant Cash Advance
    Replies: 26
    Last Post: 03-30-2021, 09:51 AM
  2. Funders and brokers Beware - TRUCORE Capital - Travis Gruber -
    By excelcap in forum Deal Bin
    Replies: 1
    Last Post: 03-24-2021, 11:04 AM
  3. 1st GLOBAL CAPITAL FINANCIAL SERVICES-Beware of Fraud
    By omayradj in forum Merchant Cash Advance
    Replies: 16
    Last Post: 03-09-2015, 08:36 AM


Posting Permissions

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

Forum Rules



INDUSTRY ANNOUNCEMENTS
Fintech Nexus is shutting down
Fed penalizes Evolve Bank
Cloudsquare unveils Cloudsquare Lend

DIRECTORY