Results 1 to 25 of 35
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03-20-2015, 02:46 PM #1
- Join Date
- Apr 2013
- Location
- Basalt CO
- Posts
- 867
Guy on Namaa List trying to fund
I have an account, trying to fund. Places video poker machines in bars and restaurants. Doing about 340k a month in gross sales. Nets about $60k of that. Credit is bad. Low 500.
Anyone think outside the box and possibly fund this? He has an offer from Expansion Capital Group.
He is on the Namaa list for fraudulent submission of banks, but he claims he knows nothing of this (yeah right).
Any direct lender interested?
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03-20-2015, 02:57 PM #2
- Join Date
- Aug 2014
- Posts
- 2
Guy on Namaa List trying to fund
Send me his bank statements fadams@mcamerchant.com
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03-20-2015, 03:06 PM #3
- Join Date
- Feb 2015
- Posts
- 6
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03-20-2015, 03:27 PM #4
- Join Date
- Apr 2013
- Location
- Basalt CO
- Posts
- 867
Cashville, your are with Plat Rapid, are you a direct lender?
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03-20-2015, 03:28 PM #5
- Join Date
- Jan 2013
- Location
- Berlin, CT
- Posts
- 191
This deal has been around the block. Banks are definitely cooked.
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03-20-2015, 03:33 PM #6
- Join Date
- Apr 2013
- Location
- Basalt CO
- Posts
- 867
really? i looked at them closely. The ones he sent do not seem to be.
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03-20-2015, 04:01 PM #7
- Join Date
- Nov 2014
- Posts
- 71
I got the deal yesterday. Really bad fake statements.
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03-20-2015, 04:16 PM #8
- Join Date
- Aug 2014
- Posts
- 187
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03-20-2015, 04:26 PM #9
- Join Date
- Aug 2014
- Posts
- 10
Guy on Namaa List trying to fund
If this is RM Gaming than the file is fraud. We've had the submission countless times over the last 30-60 days.
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03-20-2015, 05:47 PM #10
- Join Date
- Apr 2013
- Location
- Basalt CO
- Posts
- 867
Thanks all, in the trash it goes.
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03-21-2015, 10:43 AM #11
- Join Date
- Nov 2014
- Posts
- 71
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03-23-2015, 09:43 AM #12
this deal has been around for months. merchant insists he can't do a bank verification because the louisiana gaming organization won't allow him to share access to his account.
and for the record, platinum rapid has nothing but hot long island girls working for them, and they work right alongside one of the biggest sales floors in new york, just about the only things they have going for them I suppose, if even.Anthony Diamond
Underwriter
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03-23-2015, 09:48 AM #13
- Join Date
- Oct 2013
- Location
- Long Island, New York
- Posts
- 10
fadams@mcamerchant.com or "cashvill420" DOES NOT Represent Platinum Rapid Funding. They are an ISO submitting deals to us. RM Gaming has been submitted to us several times in the past and we have yet to fund the deal, nor would we ever based upon the statements we have seen. If you have any concerns regarding Platinum, or any questions as far as our guidelines, please do not hesitate to contact or email me - ccicero@platinumrfg.com / (516) 218 - 8080
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03-23-2015, 09:51 AM #14
I have seen this file also.. Save yourself the headache and go to the next file.. Definitely fraud
John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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03-23-2015, 09:56 AM #15
- Join Date
- Sep 2012
- Location
- New York, NY
- Posts
- 1,780
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03-23-2015, 10:28 AM #16
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03-23-2015, 10:46 AM #17
- Join Date
- Oct 2013
- Location
- Long Island, New York
- Posts
- 10
Isaac@yellowstonecapllc.com Please feel free to come down and see for yourself any day or time that works for you. The Glenfiddich is ready to go.
Sincerely ,
Corey Cicero
VP Of Partner Relations
P: 866-905-5444 | F: 866-395-8140
348 RXR Plaza, Uniondale, NY 11556
CCicero@PlatinumRFG.com
www.platinumrapidfunding.com
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03-23-2015, 11:03 AM #18
- Join Date
- Sep 2014
- Posts
- 430
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03-23-2015, 11:50 AM #19
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03-23-2015, 11:54 AM #20
- Join Date
- Nov 2014
- Posts
- 266
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03-27-2015, 11:13 PM #21
Crazy...
Last edited by SupremeCapitalGroupinc; 03-28-2015 at 12:23 AM.
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03-30-2015, 02:55 PM #22
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08-07-2015, 03:35 PM #23
- Join Date
- Dec 2014
- Posts
- 50
This merchant seems to be shopping around again
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08-07-2015, 04:21 PM #24
Does he have collateral? LOL! jk
Last edited by Zach; 08-07-2015 at 11:14 PM.
Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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08-07-2015, 05:08 PM #25
- Join Date
- Jun 2015
- Posts
- 3,322
Zach
Will wbl really fund fraud even if there is colletaral.
This is not a guy that submitted fraud once . This is one that pretty much every one on this forum has received fraud statements .
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