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  1. #1
    Senior Member Reputation points: 47257
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    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?

  2. #2

    Guy on Namaa List trying to fund

    Send me his bank statements fadams@mcamerchant.com

  3. #3
    Quote Originally Posted by skideeppow View Post
    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?
    Sounds like the same guy that applied with us (CFM), banks were a joke.

  4. #4
    Senior Member Reputation points: 47257
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    Cashville, your are with Plat Rapid, are you a direct lender?

  5. #5
    Senior Member Reputation points: 820
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    This deal has been around the block. Banks are definitely cooked.

  6. #6
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    really? i looked at them closely. The ones he sent do not seem to be.

  7. #7
    I got the deal yesterday. Really bad fake statements.

  8. #8
    Senior Member Reputation points: 1719
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    Quote Originally Posted by len@accfunding.com View Post
    I got the deal yesterday. Really bad fake statements.
    420masta will be asking next if he can buy leads by trading his pokemon card collection.

  9. #9

    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.

  10. #10
    Senior Member Reputation points: 47257
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    Thanks all, in the trash it goes.

  11. #11
    Quote Originally Posted by fundgorilla View Post
    420masta will be asking next if he can buy leads by trading his pokemon card collection.
    I'm not really sure what you are insinuating or why you are even responding to me but this a professional forum. Maybe you thought you were on snapchat or instagram and got lost.

  12. #12
    Senior Member Reputation points: 50566 ADiamond's Avatar
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    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

  13. #13
    Member Reputation points: 10
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    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

  14. #14
    Veteran Reputation points: 157541 J.Celifarco's Avatar
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    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

  15. #15
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    Quote Originally Posted by anydealfunded View Post
    Honestly just send all your fraud deals to platinum rapid. Their underwriting will be to high to realize it's fraud.
    Platinum Rapid has the prettiest girls in cash advance. Their Linked In profiles look like a modeling agency lol

  16. #16
    hah, I have heard the same

  17. #17
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    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

  18. #18
    Senior Member Reputation points: 16720
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    Quote Originally Posted by ADiamond View Post
    hot long island girls
    Being hot for Long Island is like being the smartest participant in the Special Olympics.

  19. #19

  20. #20
    I see what you gentlemen are saying now.


  21. #21
    Senior Member Reputation points: 1072 SupremeCapitalGroupinc's Avatar
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    Crazy...
    Last edited by SupremeCapitalGroupinc; 03-28-2015 at 12:23 AM.

  22. #22
    Veteran Reputation points: 134971 Chambo's Avatar
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    Your Shiksa fantasy?

  23. #23
    This merchant seems to be shopping around again

  24. #24
    Senior Member Reputation points: 30475 Zach's Avatar
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    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

  25. #25
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    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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