StoneGold Management (KMT) funding charging advance fees
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  1. 02-17-2024, 11:02 AM #1
    FUNDQUBE
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    StoneGold Management funding charging advance fees

    Shaye Gluck “ ISO from STONE GOLD charged $3,000 to one of our merchants as an advance fee. The pulled back the contracts and blocked my merchant. Stay away from these so-called funders.

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    Last edited by FUNDQUBE; 02-19-2024 at 01:56 PM.
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  2. 02-17-2024, 10:30 PM #2
    Yankeeman07
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    Quote Originally Posted by FUNDQUBE View Post
    Shaye Gluck “ ISO from STONE GOLD charged $3,000 to one of our merchants as an advance fee. The pulled back the contracts and blocked my merchant. Stay away from these so called funders.
    You funded the merchant , when?
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial
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  3. 02-18-2024, 10:58 AM #3
    abfunders
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    Quote Originally Posted by Yankeeman07 View Post
    You funded the merchant , when?
    The victim being a merchant doesn't matter if he was the broker or the funder. Or even if he successfully funded the merchant for that matter! He might have just seen the bank statements.
    Micah Markowitz | mmarkowitz@abfunders.com | 314-396-2828 | abfunders.com
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  4. 02-19-2024, 12:17 AM #4
    Yankeeman07
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    Quote Originally Posted by abfunders View Post
    The victim being a merchant doesn't matter if he was the broker or the funder. Or even if he successfully funded the merchant for that matter! He might have just seen the bank statements.
    Why is the business owner "one of his merchants" ?
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial
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  5. 02-21-2024, 12:22 PM #5
    sweetleadz
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    [QUOTE=FUNDQUBE;189218]Shaye Gluck “ ISO from STONE GOLD charged $3,000 to one of our merchants as an advance fee. The pulled back the contracts and blocked my merchant. Stay away from these so-called funders.

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    Is this the same shaye selling leads on every chat ??
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