[TheConfidentBroker]

There are too many scam threads. We're finding more scams everyday. The Daily Funder forum is public to an extent and anything searched online can be linked here. Especially for Merchants who are trying to look for help OR to help a Funder not work with specific ISO/Broker/Individuals when it comes to scams and defaults.

Thank you for contributing and you're welcome just promise yourself that you will do better, be better, and just do right by each other and you'll make it far.

[TheConfidentBroker]

I'll start

http://merchantcashcenter.com/

[GTM]

I had a merchant that was funded 20k, 20% fees, 1.499 4 days with the promise of LOC. Cant verify who from, but the merchant told me the broker on the deal was from rebound Capital with a Texas phone number, and the zbl provided said "Life long trusted services, LLC."

[Bcooper]

There are too many scam threads. We're finding more scams everyday. The Daily Funder forum is public to an extent and anything searched online can be linked here. Especially for Merchants who are trying to look for help OR to help a Funder not work with specific ISO/Broker/Individuals when it comes to scams and defaults.

Thank you for contributing and you're welcome just promise yourself that you will do better, be better, and just do right by each other and you'll make it far.

Had A Merchant Almost Get Scammed by a company called Ultegra They wanted Almost 150K from her in Prep Fees for a 750k line of credit, the catch was that even if she didn't get approved they were entitled to the 150k. Honestly pretty disgusting what people will do to make a quick buck.

[theonlyunderwriter]

its probably Steven Weaver - he is notorious for this. hes been doing it for 15+ years. ask your merchants if they received fake term sheets. check my post about him here:

https://dailyfunder.com/showthread.p...601#post191601

[Cashslanger]

great guys over at LLTS