[admin]

You are a broker.

Why aren't these guys getting banned @admin?

How do you know they're a broker?

[Zonefund]

How do you know they're a broker?

Can't find any judgements unless i am spelling it wrong?

I have also never seen a direct funder state they are a direct lender. His website doesn't even have his CA license.

[admin]

Can't find any judgements unless i am spelling it wrong?

I have also never seen a direct funder state they are a direct lender. His website doesn't even have his CA license.

Anyone relying on court cases as their proof of being direct is probably a broker. Court cases are unreliable as evidence of anything. Plus, which courts did you check? New York, Florida, Utah, California, Texas, Connecticut, New Jersey, Massachusetts, Federal?

https://debanked.com/2024/05/how-eve...direct-funder/

There are lenders who lend in states other than California but I get your point. Let's ask him if he does loans or MCAs first.

[Olderguy]

Truckers are having enough trouble staying alive and the last thing they need is a MCA.

Triumph factoring:

In general if a company has 1-2 trucks they are priced at 2.99% flat, no minimums. If they have 3 or more we could do a volume based program…

Prior Month’s Volume Next Month’s Rate

0-$25k 2.99%

$25k-$50k 2.75%

$50-$100k 2.49%

$100k+ 1.99%

Nicole Matney​​​​
Sr. Transportation Factoring Sales Consultant

​651 Canyon Drive | Suite 105 | Coppell, Texas 75019
| (469) 312-7195 (Office)
| +1 (214) 3005799 (Mobile)
www.invoicefactoring.com

[Zonefund]

Anyone relying on court cases as their proof of being direct is probably a broker. Court cases are unreliable as evidence of anything. Plus, which courts did you check? New York, Florida, Utah, California, Texas, Connecticut, New Jersey, Massachusetts, Federal?

https://debanked.com/2024/05/how-eve...direct-funder/

There are lenders who lend in states other than California but I get your point. Let's ask him if he does loans or MCAs first.

Ca va nyc, nothing found. He hasnt gone as far as even list his ca # on his website (some do some dont), but nothing points to it. Same thing for "jaffe capital".

Do you have another way to find out brother?

[abfunders]

How do you know they're a broker?

When someone is offering multiple products on their website, they're a broker.

They advertise that they offer Asset-Based, Bridge Funding, LOCs and MCAs (and MCAs are the last option), and their linked Instagram account offers "personal funding", then they're definitely brokers. Maybe they are white-labeled funding also, but they for sure are advertising broker services.

On their website, the phone number 215-514-6931 and that links to the DF thread here https://dailyfunder.com/showthread.p...atinum-Capital
Florida SOS says FORETRUST-FUNDING LLC was incorporated May 7, 2024, and the owner is Ronald Shusterman, https://www.linkedin.com/in/ronald-s...man-501184193/ which says Lyfe Advance, but the icon links to AmeriFi Capital

[Fundthis!]

You are a broker.

Why aren't these guys getting banned @admin?

We are not brokers! you can check with GCC, Level3, PMF
We are new funders, why isn't @admin banning someone that accuses without knowing what they are talking about?

[Fundthis!]

How do you know they're a broker?

He doesn't, I can prove we are funders email me

[Fundthis!]

When someone is offering multiple products on their website, they're a broker.

They advertise that they offer Asset-Based, Bridge Funding, LOCs and MCAs (and MCAs are the last option), and their linked Instagram account offers "personal funding", then they're definitely brokers. Maybe they are white-labeled funding also, but they for sure are advertising broker services.

On their website, the phone number 215-514-6931 and that links to the DF thread here https://dailyfunder.com/showthread.p...atinum-Capital
Florida SOS says FORETRUST-FUNDING LLC was incorporated May 7, 2024, and the owner is Ronald Shusterman, https://www.linkedin.com/in/ronald-s...man-501184193/ which says Lyfe Advance, but the icon links to AmeriFi Capital

LOL i guess direct lenders can never have a job prior to becoming lenders...lmao
Easy to fix have admin email us we will have everything in order.

[abfunders]

He doesn't, I can prove we are funders email me

I just admit, Fundthis! has posted MANY times on the forum over the years about "not looking for a broker" and "looking for direct" so Michael knows what it is to be direct. I'm just going to point out that according to the Foretrust website, you also broker out deals. What's your connection with that Platinum thread?

[Fundthis!]

I just admit, Fundthis! has posted MANY times on the forum over the years about "not looking for a broker" and "looking for direct" so Michael knows what it is to be direct. I'm just going to point out that according to the Foretrust website, you also broker out deals. What's your connection with that Platinum thread?

No Connection to Platinum, and I wonder why you guys think that someone that has the money can't start lending??
I requested that admin call or email me so this can be addressed.

[admin]

No Connection to Platinum, and I wonder why you guys think that someone that has the money can't start lending??
I requested that admin call or email me so this can be addressed.

Let's get down to the nuts and bolts. Are you doing loans or MCAs, because you keep saying lending and if that's the case there are a lot more questions coming your way.

[Fundthis!]

Let's get down to the nuts and bolts. Are you doing loans or MCAs, because you keep saying lending and if that's the case there are a lot more questions coming your way.

We do MCA's but have done hard money

[Fundthis!]

Let's get down to the nuts and bolts. Are you doing loans or MCAs, because you keep saying lending and if that's the case there are a lot more questions coming your way.

Also if you PM with your email, I can send you everything you need to prove we are direct

[vr0]

I fund several deals a month with Foretrust. They come in strong. Mike always makes it happen for me. They spanish deals too

[goatFunding]

Ca va nyc, nothing found. He hasnt gone as far as even list his ca # on his website (some do some dont), but nothing points to it. Same thing for "jaffe capital".

Do you have another way to find out brother?

No skin in the game here.

But I have seen Jaffe Capital in statements many times... could be a white label.. no idea

[abfunders]

Ca va nyc, nothing found. He hasnt gone as far as even list his ca # on his website (some do some dont), but nothing points to it. Same thing for "jaffe capital".

Do you have another way to find out brother?

So at least there's a face behind Jaffe Capital
https://www.linkedin.com/feed/update...8112723472384/