AJ Equity Group/Alternative Funding Solutions
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  1. #1
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    AJ Equity Group/Alternative Funding Solutions

    Seems like this AJ Equity group does this fake LOC scams as well.

    They sent all their docu signs from Alternative funding Solutions

    AJ EQuity did like 100k 10% fee payback 149k

    then in another docu sign $1,000,000 line of credit for 4% from Alternative




    all the docusigns come from a guy called Nicki Santora

    wtf man

  2. #2
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    How do you know that AJ Equity sent both Docusigns? Did you see them both? Perhaps both Docusigns came from the broker (using the AJ Equity PDF)? Anything here is possible, this is MCA we're dealing with. I'm not taking sides, I just want the truth to come out.

  3. #3
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    Quote Originally Posted by abfunders View Post
    How do you know that AJ Equity sent both Docusigns? Did you see them both? Perhaps both Docusigns came from the broker (using the AJ Equity PDF)? Anything here is possible, this is MCA we're dealing with. I'm not taking sides, I just want the truth to come out.
    the AJ equity contract and fake LOC contract is coming from the same sender

  4. #4
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    i literally have the same thing going on with a client i have a IOU offer for. He Got a Docusign from AFS which basically has the verbiage as the bait and switch LOC scam everyone has seen.

  5. #5
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    Quote Originally Posted by Robinhood21 View Post
    Seems like this AJ Equity group does this fake LOC scams as well.

    They sent all their docu signs from Alternative funding Solutions

    AJ EQuity did like 100k 10% fee payback 149k

    then in another docu sign $1,000,000 line of credit for 4% from Alternative




    all the docusigns come from a guy called Nicki Santora

    wtf man
    https://en.wikipedia.org/wiki/Nicholas_Santora - Maybe its this guys son LOL

  6. #6
    Senior Member Reputation points: 72398 Olderguy's Avatar
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    Quote Originally Posted by happyman View Post
    Holy crap!
    Steve Benjamin
    Professional Business Loans

    522 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.

  7. #7
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    Quote Originally Posted by Robinhood21 View Post
    the AJ equity contract and fake LOC contract is coming from the same sender
    If it is from a third party signature verification company it will come from the same company.

  8. #8
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    AJ does not offer Docusign the ISO would have to manually send the docs via their own Docusign, Sounds like a typical shady broker move to get the deal closed.

  9. #9
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    The email came from info@alternativefundingsolutions.net for both of the deals

  10. #10
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    Bingo. If it had come from AJ Equity, it would have come from ajequity.com
    Please contact AJ Equity directly, try to get the ISO fired, and steal the deal from the broker.
    Also send them my abfunders.com/loanscam video

  11. #11
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    Quote Originally Posted by Robinhood21 View Post
    The email came from info@alternativefundingsolutions.net for both of the deals
    If this is Alternative Funding Group, they suck. Reps suck and they say a lot of BS to almost get a deal to the finish line. I know of a few funders besides myself that cut them off in the past. Just a waste of time.

  12. #12
    Veteran Reputation points: 135672 Chambo's Avatar
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    Jesus,....if all this is true, garbage like this just makes all of our jobs that much more difficult navigating around it.

    Then, you have the disgruntled merchants getting super skeptical and making closing a deal harder!

  13. #13
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    Quote Originally Posted by Robinhood21 View Post
    Seems like this AJ Equity group does this fake LOC scams as well.

    They sent all their docu signs from Alternative funding Solutions

    AJ EQuity did like 100k 10% fee payback 149k

    then in another docu sign $1,000,000 line of credit for 4% from Alternative




    all the docusigns come from a guy called Nicki Santora

    wtf man
    That's an iso

    Screwing aj and the merchant

  14. #14
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    Quote Originally Posted by Zonefund View Post
    That's an iso

    Screwing aj and the merchant
    just a whole bug out merchant has a 700 credit score good financials

    it seems to be the whole ploy where take this deal and we'll give you a 2 million dollar line of credit.

    Why tf would anyone ever agree to a 10% deal fee with being a 10 day

  15. #15
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  16. #16
    Senior Member Reputation points: 16767 fundinggrasshopper's Avatar
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    Quote Originally Posted by Robinhood21 View Post
    Seems like this AJ Equity group does this fake LOC scams as well.

    They sent all their docu signs from Alternative funding Solutions

    AJ EQuity did like 100k 10% fee payback 149k

    then in another docu sign $1,000,000 line of credit for 4% from Alternative




    all the docusigns come from a guy called

    wtf man
    Told the guy for months he was getting played. Then again, & again, & again.

    Everything you have said is 100% substantiated and i would assume u have the docs as I do.

    obviously aj was in the loop somewhat with the iso who pulled the bunk.

    But does it really matter if the guy's been bunked 3+ times and is still falling for it?

  17. #17
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    Quote Originally Posted by fundinggrasshopper View Post
    Told the guy for months he was getting played. Then again, & again, & again.

    Everything you have said is 100% substantiated and i would assume u have the docs as I do.

    obviously aj was in the loop somewhat with the iso who pulled the bunk.

    But does it really matter if the guy's been bunked 3+ times and is still falling for it?
    The brokers/funders who do this are obviously out of line. Such a wild move. That being said, it's hard for me to have a whole lot of empathy for the merchants. The scam is so outlandish it's just too difficult for me to walk in the merchants shoes for even a second. The vicious blind optimism of hope strikes once again.

  18. #18
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    Quote Originally Posted by MichaelP View Post
    The brokers/funders who do this are obviously out of line. Such a wild move. That being said, it's hard for me to have a whole lot of empathy for the merchants. The scam is so outlandish it's just too difficult for me to walk in the merchants shoes for even a second. The vicious blind optimism of hope strikes once again.
    In the immortal words of Forest Gump, "Stupid is as stupid does"

  19. #19
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    Quote Originally Posted by fundinggrasshopper View Post
    Told the guy for months he was getting played. Then again, & again, & again.

    Everything you have said is 100% substantiated and i would assume u have the docs as I do.

    obviously aj was in the loop somewhat with the iso who pulled the bunk.

    But does it really matter if the guy's been bunked 3+ times and is still falling for it?
    yep i have all the docs from panther capital, ovoo holdings (fund 4 less dna advance) just a bunch of scam shops

    dont know how the dude is still paying his current advances

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