Syndication Solicitations - Caveat Emptor
Need a Funder or Vendor? START HERE

Results 1 to 25 of 39

Hybrid View

  1. #1
    Senior Member Reputation points: 820
    Join Date
    Jan 2013
    Location
    Berlin, CT
    Posts
    191

    They have $1M-500M to invest in deals, but don't have $15 to invest in a company email address

  2. #2
    A forum user Reputation points: 2147483647 Sean Cash's Avatar
    Join Date
    Aug 2012
    Location
    New York City
    Posts
    1,879

    Quote Originally Posted by GRP Funding View Post
    They have $1M-500M to invest in deals, but don't have $15 to invest in a company email address
    There is more of that happening, not just on the forum but in the industry. Yesterday someone was on here saying they were a direct lender doing up to $2 million per deal but they didn't have a website or real email.

    Do not send your deals to random people. It could be identity thieves trying to get the social security # of the applicants.

    Buyer beware! Be smart!

    If you're not sure about someone on here, ASK an industry vet!

  3. #3
    Veteran Reputation points: 135672 Chambo's Avatar
    Join Date
    Sep 2012
    Location
    New York City
    Posts
    3,188

    Quote Originally Posted by sean bash View Post
    There is more of that happening, not just on the forum but in the industry. Yesterday someone was on here saying they were a direct lender doing up to $2 million per deal but they didn't have a website or real email.

    Do not send your deals to random people. It could be identity thieves trying to get the social security # of the applicants.

    Buyer beware! Be smart!

    If you're not sure about someone on here, ASK an industry vet!
    Yeah, exactly....we are all sitting on tons of personal financial data. just flippantly passing off someone's Soc Sec # and bank statements to someone you have never heard of?

    That sort of carelessness, regardless of business, personal, whatever, not only will DEFINITELY get this industry regulated...but you might end up in jail!

  4. #4
    Quote Originally Posted by sean bash View Post
    There is more of that happening, not just on the forum but in the industry. Yesterday someone was on here saying they were a direct lender doing up to $2 million per deal but they didn't have a website or real email.

    Do not send your deals to random people. It could be identity thieves trying to get the social security # of the applicants.

    Buyer beware! Be smart!

    If you're not sure about someone on here, ASK an industry vet!
    It may more likely be a broker fishing for free deals, however either way protect yourself and your clients!
    Kind Regards,
    Jordan W. Brennan
    President and Founder
    Brennan Capital Partners LLC.

    1-866-549-0821 Office
    1-631-588-8855 Fax
    1-646-397-0183 Mobile
    75 Air Park Drive
    Ronkonkoma, NY 11779
    https://www.linkedin.com/in/brennancapitalpartners
    https://www.facebook.com/pages/Brenn...8686981?ref=hl
    https://twitter.com/BrennanLending
    http://www.bcplending.com/

  5. #5
    Well Said!
    Kind Regards,
    Jordan W. Brennan
    President and Founder
    Brennan Capital Partners LLC.

    1-866-549-0821 Office
    1-631-588-8855 Fax
    1-646-397-0183 Mobile
    75 Air Park Drive
    Ronkonkoma, NY 11779
    https://www.linkedin.com/in/brennancapitalpartners
    https://www.facebook.com/pages/Brenn...8686981?ref=hl
    https://twitter.com/BrennanLending
    http://www.bcplending.com/

Similar Threads

  1. Mechanics of syndication
    By loan in forum Merchant Cash Advance
    Replies: 5
    Last Post: 04-16-2015, 03:43 PM
  2. Caveat emptor
    By admin in forum Promotions
    Replies: 0
    Last Post: 09-25-2014, 05:45 PM
  3. Do any funders allow syndication on ACH loans?
    By Finance1 in forum Merchant Cash Advance
    Replies: 2
    Last Post: 05-13-2014, 03:18 PM
  4. Syndication Platform
    By Fetachini in forum Financial Services
    Replies: 20
    Last Post: 05-12-2014, 11:38 AM
  5. Syndication Changing in MCA
    By Capital Stack in forum Merchant Cash Advance
    Replies: 24
    Last Post: 01-25-2013, 10:33 AM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Charlotte launches biz loan marketplace
Fora hits origination milestone
Maxim promotes F. Rodriguez


DIRECTORY