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  1. #1

    Angry Beware!!! Of sunny capital gr

    I have been seeing this company more and more in statements. They just destroyed 4 very good deals of mine by funding charging a crazy percentage in fees and promising the merchant a line of credit if they pay back in full in two days and destroying the deals. Does anyone have any information on who these guys are? I'd like to explain to them the simple known rules of Cash advance. what they are doing aren't MCA loans it's straight stealing!

  2. #2
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    Welcome to the show.
    Watch/read up here, email me if you need a white-labeled version: abfunders.com/loanscams
    This is the the "new normal" of scammers who are no longer afraid of anyone and they're scamming as much as they want, until the music stops. At this point, they just don't care anymore. Nobody figured out how to stop until now, and for some reason they have a bank that keeps letting them do this. This particular freak show (total brazenface) has been going on for close to 2 years.

  3. #3
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    Quote Originally Posted by abfunders View Post
    Welcome to the show.
    Watch/read up here, email me if you need a white-labeled version: abfunders.com/loanscams
    This is the the "new normal" of scammers who are no longer afraid of anyone and they're scamming as much as they want, until the music stops. At this point, they just don't care anymore. Nobody figured out how to stop until now, and for some reason they have a bank that keeps letting them do this. This particular freak show (total brazenface) has been going on for close to 2 years.
    Exactly, there are a number of threads on this, the best action you can take is to warn your merchants that when a deal seems to good to be true, it's because it is.

    Promised LOCs with small, short deals with insane fees to prove that you can clear payments are never real.

    I've seen Micah offer his white label video to ppl here and if you're dealing with merchants directly I highly suggest taking him up on it.
    Moe Braun
    Rocket Capital
    (C)848-318-2598
    (O)786-937-3556
    Moe@rocketcapllc.com
    http://rocketcapllc.com

  4. #4
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    Blue Rock Capital Grouphas been doing the same and broke 1 deal this week and tried scamming another merchant of mine but she picked up on it.
    Beware*****
    I advised both to contact the attorney general. Unfortunately only way to make this stop is to take action and of course educating on the topic as ABfunders mentioned.

    Sad truth
    Last edited by FundfiCEO; 07-25-2023 at 06:01 PM.

  5. #5
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    Hybrid advance affiliated - ariel ilyabayev- 2 of our merchants just filed a report with their attorney generals in their respective states. He is signing Blue Rock Capital group court affidavits
    Last edited by FundfiCEO; 07-25-2023 at 06:01 PM.

  6. #6
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    Blue rock capital group***

  7. #7
    Veteran Reputation points: 131854 Chambo's Avatar
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    Quote Originally Posted by FundfiCEO View Post
    Blue rock capital group***
    is this Jake Goder's company?

  8. #8
    I came across a link containing reviews left by some merchants, and it made me feel bad for them. It appears that there are people engaging in fraudulent activities, and it's important that we work together as an industry to put a stop to it. These bad actors can ruin everything for us. They seem to be using MCAS for straight-wire fraud, which is criminal! see the link below.
    https://www.bizapedia.com/nv/sunny-c...oogle_vignette

  9. #9
    Senior Member Reputation points: 66108 Olderguy's Avatar
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    I don't know how Micah can keep up with all of this...it's a full time job.
    Steve Benjamin
    Professional Business Loans

    1012 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.

  10. #10

  11. #11
    Senior Member Reputation points: 66108 Olderguy's Avatar
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    Quote Originally Posted by CashAdvanceGuru View Post
    Who is Micah?
    AB Funders....check his website.

    https://www.abfunders.com/

    somewhere on his site he has a list of bad guys.
    Last edited by Olderguy; 01-17-2024 at 05:47 PM.
    Steve Benjamin
    Professional Business Loans

    1012 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.

  12. #12
    Senior Member Reputation points: 215388
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    I have no earthly idea what Steve is talking about on this thread.

  13. #13
    Senior Member Reputation points: 66108 Olderguy's Avatar
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    Quote Originally Posted by abfunders View Post
    I have no earthly idea what Steve is talking about on this thread.
    Did you have a section with a list of bad guys....I remember it in the past....maybe alzheimers is setting in.
    Steve Benjamin
    Professional Business Loans

    1012 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.

  14. #14
    Quote Originally Posted by mikeross View Post
    I have been seeing this company more and more in statements. They just destroyed 4 very good deals of mine by funding charging a crazy percentage in fees and promising the merchant a line of credit if they pay back in full in two days and destroying the deals. Does anyone have any information on who these guys are? I'd like to explain to them the simple known rules of Cash advance. what they are doing aren't MCA loans it's straight stealing!
    Never fun when Sunny gets involved in one of your deals.

  15. #15
    Quote Originally Posted by FundfiCEO View Post
    Hybrid advance affiliated - ariel ilyabayev- 2 of our merchants just filed a report with their attorney generals in their respective states. He is signing Blue Rock Capital group court affidavits
    What a Shocker

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