Fake Docs?? FRAUD
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  1. #1
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    Angry Fake Docs?? FRAUD

    Who is BFC capital and why are they putting out docs for a million dollars over 10 years at 14% monthly debits - they also attached an ach slip at the end for a 30,000 dollar psf shoot me a text if you wanna see the doc for yourself which I know for a fact is fraud ... there email is accounting@bfc.com its sad how my deals are being killed because of low life basement funders that try to fraud merchants to afford there car payments

  2. #2
    Senior Member Reputation points: 73140 Olderguy's Avatar
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    Sounds like a SBA loan but that is 10 years at around 10%....but at a higher rate (doesn't make sense) and a balloon at the end doesn't make sense either
    Steve Benjamin
    Professional Business Loans

    522 Contessa
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    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.

  3. #3
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    yea except the merchant would never qualify for an sba

  4. #4
    Senior Member Reputation points: 73140 Olderguy's Avatar
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    Quote Originally Posted by BigAFunding View Post
    yea except the merchant would never qualify for an sba
    Yeah, then it doesn't make sense.
    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.

  5. #5
    Quote Originally Posted by bigafunding View Post
    who is bfc capital and why are they putting out docs for a million dollars over 10 years at 14% monthly debits - they also attached an ach slip at the end for a 30,000 dollar psf shoot me a text if you wanna see the doc for yourself which i know for a fact is fraud ... There email is accounting@bfc.com its sad how my deals are being killed because of low life basement funders that try to fraud merchants to afford there car payments
    same scam please send me the docs

  6. #6
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    I have the contracts. Copy where it says "BFC Capital" (poorly) and paste it says: NANOFLEX CAPITAL

  7. #7
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    Big A stands for what?!

  8. #8
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    Quote Originally Posted by abfunders View Post
    I have the contracts. Copy where it says "BFC Capital" (poorly) and paste it says: NANOFLEX CAPITAL
    This is everyday funding. Nanoflex NFGadvance Atlas Cobra are their aliases i am aware of.

  9. #9
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    :O

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