Results 26 to 32 of 32
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03-01-2023, 03:11 PM #26
- Join Date
- Feb 2017
- Posts
- 3,429
I was surprised here that Google connected the dots.
https://www.scampulse.com/water-way-funding-reviews
https://www.scampulse.com/master-funding-inc-reviews
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03-01-2023, 03:23 PM #27
Hate to say it but why don't these merchants do their due diligence?
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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03-01-2023, 03:28 PM #28
- Join Date
- Nov 2022
- Location
- NYC
- Posts
- 117
I ask myself the same question
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03-01-2023, 03:30 PM #29
- Join Date
- Jan 2023
- Posts
- 25
You can see who the owner of these companies are by doing a google search
they are all owned by the same guy.
every time i hear the work line of credit i send the merchant this thread to warn them to not fall for it. (before its taken down)
The scary part is that with all the info online, sooner or later this guy is gonna scam the wrong merchant and gonna be a in person meeting from a merchant.
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03-01-2023, 03:42 PM #30
- Join Date
- Feb 2023
- Posts
- 13
...
Last edited by Liv Funding; 03-01-2023 at 03:46 PM.
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03-01-2023, 04:59 PM #31
- Join Date
- Mar 2021
- Posts
- 186
As a broker.. I try to sound as professional as possible.. Kind of a cross between a consultant and a banker.
Think of a small tow-truck operator in Tennessee. Great guy, Amazing person. Awesome father.. works hard for his family... but is not the most financially literate.
A piece of scum broker, gets on the phone and says a few terms he doesn't understand, sounds like he knows what hes talking about.... Takes him for a nasty ride.
This happens way more than you think. It is very easy sitting here, seeing the full picture asking why they fall for scammers.
Side note. I had an almost identical story .. with a merchant getting scammed into paying three days later..with all the proof. I posted here on the board about two months ago.. Post was removed less than an hour later.
This world is all about who you know.Last edited by goatFunding; 03-01-2023 at 05:01 PM.
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03-01-2023, 05:31 PM #32
- Join Date
- Oct 2021
- Posts
- 51
Same thing happened with my merchant 2 days after we funded him
Fake LOC from ECO/ RED ROCK, and the 20k MCA and wire back 40k the next day were debited as "United Funds" (not united funds USA)
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