LEO (hoffman funding Group) scammers
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  1. 03-01-2023, 02:53 PM #1
    BigAFunding
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    Exclamation LEO (hoffman funding Group) scammers

    Just had a merchant forward me an email showing he got a "better offer from Hoffman Funding group" the better offer was - in 44,000$ payback 45,320 over the course of 18 months zero broker fees - all the merchant has to do in order to unlock this offer is send Leo Shapiro from Hofman Funding Group 5,000$ via zell and he would unlock this offer ...
    Luckily the merchant told me this offer and I put a stop to it before it was too late - funders please look out for this group of scammers and let me know if you heard of them ...

    Willing to forward the email to whoever wants to see it
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  2. 03-01-2023, 02:54 PM #2
    abfunders
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    What is the phone number/email address for Leo Shapiro?
    Micah Markowitz | mmarkowitz@abfunders.com | 314-396-2828 | abfunders.com
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  3. 03-01-2023, 03:03 PM #3
    BigAFunding
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    949-505-8288 leo@hoffmanfundinggroup.com
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  4. 03-01-2023, 08:52 PM #4
    VEG
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    Can you send chain ?
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  5. 03-02-2023, 04:33 PM #5
    SuperFastJoe
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    Quote Originally Posted by BigAFunding View Post
    Just had a merchant forward me an email showing he got a "better offer from Hoffman Funding group" the better offer was - in 44,000$ payback 45,320 over the course of 18 months zero broker fees - all the merchant has to do in order to unlock this offer is send Leo Shapiro from Hofman Funding Group 5,000$ via zell and he would unlock this offer ...
    Luckily the merchant told me this offer and I put a stop to it before it was too late - funders please look out for this group of scammers and let me know if you heard of them ...

    Willing to forward the email to whoever wants to see it
    This guy just tried to sign up with me. Scammer?
    Thank you,

    Joseph Vaknen
    Business Development
    SuperFastCap


    Direct: (646) 546-3866 (Text or Call)
    E-mail: Joe@superfastcap.com
    www.superfastcap.com
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  6. 03-04-2023, 09:28 PM #6
    BigAFunding
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    Quote Originally Posted by SuperFastJoe View Post
    This guy just tried to sign up with me. Scammer?
    yep
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