NY AG Suing YS / Delta
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  1. #1
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    TVT got hit too apparently. They done?

  2. #2
    Quote Originally Posted by TheUnderwriter View Post
    TVT got hit too apparently. They done?
    where was there anything abt TVT?

  3. #3
    That's not the real TVT that's listed in the lawsuit, that's not the real Fundworks either, the white label funders, used the names that were similar to other companies to confuse merchants into thinking it was other companies, real shady **** here.

  4. #4
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    Quote Originally Posted by whiterabbit View Post
    That's not the real TVT that's listed in the lawsuit, that's not the real Fundworks either, the white label funders, used the names that were similar to other companies to confuse merchants into thinking it was other companies, real shady **** here.
    It probably was not underhanded backdooring to confuse the merchants. I think that TVT and others were using the Yellowstone name as a sophisticated way to white-label to fund their "C-D paper" stuff on the Yellowstone platform. Just register the DBA with the bank, open a new account, all draws come in and out of that account, nobody's the wiser that it's 100% Yellowstone's money. It could also be syndicated in that same way. If Yellowstone was really using the other big funders' names without telling them, we would have had at least one lawsuit and it would have stopped, Company names and DBAs are not hard to find out and research, it's almost all public record. The fact we know of Zero lawsuits on this is the only proof that I need.

  5. #5
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    Quote Originally Posted by abfunders View Post
    It probably was not underhanded backdooring to confuse the merchants. I think that TVT and others were using the Yellowstone name as a sophisticated way to white-label to fund their "C-D paper" stuff on the Yellowstone platform. Just register the DBA with the bank, open a new account, all draws come in and out of that account, nobody's the wiser that it's 100% Yellowstone's money. It could also be syndicated in that same way. If Yellowstone was really using the other big funders' names without telling them, we would have had at least one lawsuit and it would have stopped, Company names and DBAs are not hard to find out and research, it's almost all public record. The fact we know of Zero lawsuits on this is the only proof that I need.




    Was thinking the same thing... with the amount of cease and desist letters www.dumbleads.com receives, (which by the way, keeps our toilet paper expenses down and they make great seat protectors) there's no way Yellowstone could have escaped this many times without leaving some type of tush trail.



    Welp, back to work, can't bomb atomically like socrates philosophy, all day.

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