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05-30-2024, 04:29 PM #1
- Join Date
- Feb 2016
- Posts
- 12
Carroting merchants
Today was the most bizzare thing I seen. Was giving a good clean merchant 125k 42 weeks 1.40 deal. When I look at MTD I see KA Group Holdings, they wired the merchant 25k next day merchant wires them 84,995 I said what is this ? Merchant said they called him offering a "Step Program" Under "Top Tier Capital Funding" A credit line of 995k if he paid off the MCA Agreement with KA Group holdings. The Agreement was 50k 1.70 30 days. But merchant wanted the 995k . ON TOP OF THIS! THEY GIVE THE MERCHANT A FAKE PORTAL PRIME HOLDINGS INC. Saying the money is going there. I called the asshole goes by Steve Cane steven@toptiercapitalfunding.org, we should come together and shame this guy Steven Cane
Senior manager - investor
Top Tier Capital funding
50 Hudson yards
New York, NY 10001
Its a bs company that scammed a merchant. I am so furious as the merchant doesnt know what to do . We need to put these guys out of business! Its sad what scammers are doing.
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