Results 1 to 6 of 6
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07-14-2015, 01:34 PM #1
- Join Date
- Jul 2015
- Posts
- 3
Bank loan program for Puerto Rico Merchant
Merchant is looking for a million dollars and is from Puerto Rico. Ridiculous statements of 2 million + a month with ending daily balances of 100k-1.4 million. He only wants an exclusive program. Anyone out there do anything under 18%?
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07-14-2015, 02:57 PM #2
what does he need $1 million for, if he already has one million in the bank? Sounds like fraud to me
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07-14-2015, 03:55 PM #3
- Join Date
- Jul 2015
- Posts
- 3
We have his financials and everything matches up
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07-14-2015, 06:55 PM #4
- Join Date
- Sep 2014
- Posts
- 263
do you have Tax returns. P and L balance sheets and personal Financials?
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07-15-2015, 10:57 AM #5
- Join Date
- Jul 2015
- Posts
- 3
I have everything
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07-15-2015, 01:08 PM #6
- Join Date
- Sep 2014
- Posts
- 263
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