Beware of these scumbags - Page 2
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  1. #26
    Quote Originally Posted by FundfiCEO View Post
    As I tell the merchants who got hit by them, always file with the fbi, attorney general, etc. Only numerous complaints and proof of fraud will have them removed. Takes some time, but it does work. Best is to always educate clients on the bad actors who promise credit lines and selling pipe dreams
    instead of explaining to merchant the loc scam i just send them this link and say read what could happen
    hope it helps them

  2. #27
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    Quote Originally Posted by MerchnatFundingSource View Post
    instead of explaining to merchant the loc scam i just send them this link and say read what could happen
    hope it helps them
    doesnt @admin require log in to see a post ?

    also not sure its best to send clients daily funder ��

  3. #28
    Quote Originally Posted by BROKER TIME View Post
    doesnt @admin require log in to see a post ?

    also not sure its best to send clients daily funder ��
    its a public forum and what is there to hide?

    If your upfront with clients then it shouldn't be an issue.

    i tell all my guys the rates, days fees etc - no shady things - nothing to hide

    i say only take the money if you need it - if you dont need dont take since it cost alot

  4. #29
    Quote Originally Posted by MerchnatFundingSource View Post
    its a public forum and what is there to hide?

    If your upfront with clients then it shouldn't be an issue.

    i tell all my guys the rates, days fees etc - no shady things - nothing to hide

    i say only take the money if you need it - if you dont need dont take since it cost alot
    Respect! I talk to my merchants the same way. Lower default ratio, good report / trust with the merchant and overall a healthy business relationship.
    If you have to sell a merchant cash advance by promising a fake LOC.. YOU ARE IN THE WRONG INDUSTRY

  5. #30
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    Quote Originally Posted by MerchnatFundingSource View Post
    its a public forum and what is there to hide?

    If your upfront with clients then it shouldn't be an issue.

    i tell all my guys the rates, days fees etc - no shady things - nothing to hide

    i say only take the money if you need it - if you dont need dont take since it cost alot
    dont think merchants should see a forum about deals getting backdoored lol

  6. #31
    Veteran Reputation points: 135672 Chambo's Avatar
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    Quote Originally Posted by BROKER TIME View Post
    dont think merchants should see a forum about deals getting backdoored lol
    ESPECIALLY because companies with no original affiliation with merchant or ISO running credit is a violation of EXPERIAN TOS & can lead to some hefty fines

    Let a frustrated or disgruntled merchant read about this here? NOTHING GOOD can come out of it

  7. #32

  8. #33
    Senior Member Reputation points: 11887 KINGCASH's Avatar
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    Quote Originally Posted by Inquisitive View Post
    BlueRock, aka Hybrid aka forever funding aka Kevin aka Ariel are scumbags who don’t pay commissions to their brokers and prefer to do one off deals and keep a couple of points then build long term relationships. Stay far away.

    Theives!!

  9. #34
    Quote Originally Posted by abfunders View Post
    Micah,
    i appreciate the video and love the idea!

    i think it will help

    But i think we need a way to make it more professional so it can really hit home

  10. #35
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    Best part is he called Sean because he was getting "threats" from daily funder apparently because he signed his affidavit with his personal address.
    The stealing was not the problem, him being exposed was
    Efraim"Brian" G. Kandinov
    brian@fundfimerchantfunding.com
    CEO
    Fundfi Merchant Funding LLC

  11. #36
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    Quote Originally Posted by KINGCASH View Post
    Theives!!
    Best part is he called Sean because he was getting "threats" from daily funder apparently because he signed his affidavit with his personal address.
    The stealing was not the problem, him being exposed was
    Efraim"Brian" G. Kandinov
    brian@fundfimerchantfunding.com
    CEO
    Fundfi Merchant Funding LLC

  12. #37
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    Quote Originally Posted by FundfiCEO View Post
    Best part is he called Sean because he was getting "threats" from daily funder apparently because he signed his affidavit with his personal address.
    The stealing was not the problem, him being exposed was
    Who? Hybrid?

  13. #38
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    Quote Originally Posted by FundfiCEO View Post
    Karma will get Blue Rock
    I already see this fool operating with contracts with out disclosures(California)
    Fines and broken contracts should follow... Shouldn't be around much longer
    Haters always gonna hate...
    anyone who wants to see our cali dislosures can freely pm us
    and FYI @fundficeo you can message me anytime!
    it looks like you have a lot to say behind a screen and don't know the full facts of the file you are proclaiming against

    We arent a company that steals from people or do empty promises.



    Feel free to pm us or email us at anytime.


    HAPPY SUNDAY

  14. #39
    Quote Originally Posted by funfunder1 View Post
    Haters always gonna hate...
    anyone who wants to see our cali dislosures can freely pm us
    and FYI @fundficeo you can message me anytime!
    it looks like you have a lot to say behind a screen and don't know the full facts of the file you are proclaiming against

    We arent a company that steals from people or do empty promises.



    Feel free to pm us or email us at anytime.


    HAPPY SUNDAY
    How do we get in touch with you? You are a scumbag and your company are a group of thieves. You’ll get what’s coming to you.
    Last edited by Inquisitive; 08-20-2023 at 06:37 PM.

  15. #40
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    Email
    Text
    Does that work for u?

  16. #41
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    Quote Originally Posted by funfunder1 View Post
    Haters always gonna hate...
    anyone who wants to see our cali dislosures can freely pm us
    and FYI @fundficeo you can message me anytime!
    it looks like you have a lot to say behind a screen and don't know the full facts of the file you are proclaiming against

    We arent a company that steals from people or do empty promises.



    Feel free to pm us or email us at anytime.


    HAPPY SUNDAY
    So I am the only one "proclaiming"? There are multiple threads on here regarding your "business practices"
    PS your docs are visible in the courts.
    Efraim"Brian" G. Kandinov
    brian@fundfimerchantfunding.com
    CEO
    Fundfi Merchant Funding LLC

  17. #42
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    Quote Originally Posted by Zonefund View Post
    Who? Hybrid?
    Hybrid/Bluerock yes
    Same person as per filings
    Efraim"Brian" G. Kandinov
    brian@fundfimerchantfunding.com
    CEO
    Fundfi Merchant Funding LLC

  18. #43
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    Quote Originally Posted by FundfiCEO View Post
    Hybrid/Bluerock yes
    Same person as per filings
    Like i said before if you have anything to ask feel free to pm me anytime.
    No one is hiding
    But anyways Got to go fund deals

    Peace and love everyone

    Much love to u @fundficeo

  19. #44
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    Quote Originally Posted by funfunder1 View Post
    Like i said before if you have anything to ask feel free to pm me anytime.
    No one is hiding
    But anyways Got to go fund deals

    Peace and love everyone

    Much love to u @fundficeo
    "Got to go fund deals"
    "Much love"

    These have become classic DF "don't mind the man behind the curtain" lines.

  20. #45
    Senior Member Reputation points: 122949 BR-Nightmare's Avatar
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    Quote Originally Posted by AGuyWhoFunds View Post
    Premier Financial Holdings / Bluestone Capital Group LLC

    I have a merchant I've been working with for a little while now. He recently got a contract from Bluestone Capital on a $25,000 payback $37,475 30 payment deal. The merchant was sold by a fake $650,000 24 month interest free, 2.1% APR after the 24 month term period from Premier Financial Holdings. Of course if was a fake LOC scam.

    Keep in mind that Bluestone charged 30% fees and took $25,000 the day after he netted $17,500. They still continued to pull there daily payment of $1,249.

    If anyone knows them or has a contact for them, please let me know. In the meantime I am trying to help this client get his money back from these blowjobs that ruin our industry.


    To the person claiming to be associated with the slew of companies tied together that are doing this.

    We don't need to PM you for ****.

    Why pull this scam with your Merchants?

    Have some balls and explain why you're doing what is explained above.
    The Brokers Nightmare
    I don't want peace, I want problems, ALWAYS!
    Florida-Based

  21. #46
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    Quote Originally Posted by funfunder1 View Post
    Lets get one thing straight
    Im not bluestone ....IM BLUEROCK
    And if you see my name on affidavits its for BLUE ROCK CAPITAL NOT BLUESTONE
    THANKS GOOD DAY
    ANY QUESTIONS PLEASE FEEL FREE TO REACH OUT
    ...

  22. #47
    Quote Originally Posted by FundfiCEO View Post
    As I tell the merchants who got hit by them, always file with the fbi, attorney general, etc. Only numerous complaints and proof of fraud will have them removed. Takes some time, but it does work. Best is to always educate clients on the bad actors who promise credit lines and selling pipe dreams
    all that does is highlight the bad apples of our industry and ruins it for the rest of us by putting a bad taste in AG and other figures of authority mouthes. best to train merchants to avoid that and spread awareness so those type of funders can go out of business on their own

  23. #48
    Quote Originally Posted by FundfiCEO View Post
    As I tell the merchants who got hit by them, always file with the fbi, attorney general, etc. Only numerous complaints and proof of fraud will have them removed. Takes some time, but it does work. Best is to always educate clients on the bad actors who promise credit lines and selling pipe dreams
    great idea so that when they inevitably get mad at you because you weren't able to get them the unreasonable terms they expected, they report you there as well.

  24. #49
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    Family Funding Group is another dba.

    Someone called aron hoffman, who used to advertise as Hybrid, is now soliciting me for deals as family funding group.

    I am pretty sure clover is another of their names.

  25. #50
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    Aron used to work for us
    Glad to see he's doing better in life

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