Results 51 to 66 of 66
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08-23-2023, 02:29 PM #51
- Join Date
- Jul 2023
- Posts
- 2
Have a merchant dealing with the same thing right now received $14K for $29K 30 days. They are still pulling payments. Anything he can do besides block payments? No one will answer calls.
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08-23-2023, 02:49 PM #52
- Join Date
- Feb 2017
- Posts
- 3,411
Contact his bank and tell them it's fraud as well. And that they should contact the pulling bank as well.
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08-23-2023, 02:49 PM #53
- Join Date
- Feb 2017
- Posts
- 3,411
BTW, they're probably monitoring DF, so do it quickly before they pull the entire amount that they're "due"
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08-23-2023, 03:06 PM #54
- Join Date
- Apr 2017
- Location
- 1301 NJ-36, Bldg#2, Ste#5, Hazlet, Nj, 07730
- Posts
- 143
That and the Ny State attorney general's office. There are a bunch of Guys charging large customers for access to a portal where they can get a line and pull the fee and no lines given. It is illegal to guarantee that you give funding and charge a fee before funding and then not Fund. The companies connected to them are funding Default deals and over leveraged and restricted industries like crazy. Watch out for the Brokers hopping from shop to shop to steal your data and poison your guys with the Fee scam bs they will pay for a name & a number. Whistleblowers make 10%+ stop the stealing. It hurts real businesses and families.
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08-23-2023, 05:18 PM #55
- Join Date
- Jan 2020
- Posts
- 88
Wrong company
Last edited by TeamFund; 08-27-2023 at 04:45 PM. Reason: error
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08-23-2023, 06:01 PM #56
- Join Date
- Apr 2021
- Posts
- 121
Dont have any jakes but we have Adam
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10-23-2023, 01:26 PM #57
- Join Date
- Mar 2023
- Posts
- 46
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10-23-2023, 02:00 PM #58
- Join Date
- Aug 2022
- Posts
- 38
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10-23-2023, 02:06 PM #59
- Join Date
- Apr 2021
- Posts
- 121
A deal that all other funders declined ...
Like i always say
You cant blame funders for funding dog**** deals for dog**** terms
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10-23-2023, 03:53 PM #60
- Join Date
- Apr 2021
- Posts
- 92
lets add FORWARD ADVANCE to the list here. Reviewing a new deal just now and see 16K go in 08/01 , then magically 27K gets wired back to them 08/03.
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10-24-2023, 03:02 AM #61
- Join Date
- Aug 2018
- Posts
- 746
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10-24-2023, 03:03 AM #62
- Join Date
- Aug 2018
- Posts
- 746
A file crossed my desk with a story about the gold "standard".
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10-30-2023, 04:41 PM #63
- Join Date
- May 2023
- Location
- NYC
- Posts
- 7
About those Scumbags
I remembered this posting as I have several clients who told me about it post fact over the last few years and now another one. My potential client just sent the contract he got from them and signed on July 25. They promised him 950k. Don't know what they made him take because I'm getting ghosted now. Somehow he thinks all brokers are in bed with them, it's freaking agravating.
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10-31-2023, 05:00 PM #64
- Join Date
- Aug 2018
- Posts
- 746
Don't **** with Brian. He is a good man. He does things by the book. I signed up with them recently and theyre an excellent funder. You are a savage though Kevin. Many can't take the legal risks you do. You must have the best lawyers in this industry to not be in prison by now. I am sure you moved addresses because I cannot imagine how many isos and merchants must want to find you lol.
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11-01-2023, 09:00 PM #65
CEO
James G. Exarchou
James@click-n-loans.com
561-525-5497
https://click-n-loans.com/
https://www.linkedin.com/in/jamesgexarchou
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01-05-2024, 06:14 PM #66
- Join Date
- Nov 2023
- Posts
- 4
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