[John82]

Not sure if anyone can help. Received a couple commission deposits from Last Chance Corp and we have no idea who it is. We called Last Chance Funding and it's not them. The commission amounts aren't lining up with anything we're waiting on. Anyone have an idea what lender deposits under this name?

[freeprocessing]

Company Name: LAST CHANCE CAPITAL CORPORATION
Entity Type: NEW JERSEY DOMESTIC PROFIT CORPORATION
File Number: 450409637
Filing State: New Jersey (NJ)
Filing Status: Active
Filing Date: August 19, 2019
Company Age: 3 Years, 11 Months
Registered Agent:
Map Icon spacer Moshe Tabak
617 6th St
Lakewood, NJ 08701
Mailing Address:
Map Icon spacer 617 6th St
Lakewood, NJ 08701-0870
Governing Agency: New Jersey Division of Revenue

[Zonefund]

Not sure if anyone can help. Received a couple commission deposits from Last Chance Corp and we have no idea who it is. We called Last Chance Funding and it's not them. The commission amounts aren't lining up with anything we're waiting on. Anyone have an idea what lender deposits under this name?

How much did they send you?

A funder once accidently sent me 100k.

[Zonefund]

I returned it immediately. Their in house counsel called me while I was off work. They sounded desperate.

If I had something to lose and kept it I wonder what legal ramifications they'd have for sending me 100k and not to my merchant. I was only entitled to 8k. I sold 100k at 8.