Fraudulent Merchant
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  1. 01-14-2016, 11:59 AM #1
    Collection Specialist
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    Fraudulent Merchant

    I'd like to warn any lender or ISO who may now or in the future receive an application for Craig Sanford Heating and Air.

    They are habitual borrowers and have defaulted with many lenders. They lie about being defaulted or owing other MCA lenders when applying elsewhere and have many accounts apparently so that the history of their NSF's and default is not apparent.

    Just wanted to make their history known to any unsuspecting people who may read this.
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  2. 01-14-2016, 12:11 PM #2
    danlen
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    I've seen this deal a few times...
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  3. 01-14-2016, 12:12 PM #3
    dpFund
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    Thank you for the heads up!
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  4. 01-14-2016, 12:12 PM #4
    cpnbizdev
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    We had this file come to us yesterday. Thanks for the heads up.
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  5. 01-14-2016, 12:17 PM #5
    AndyYSCISOdept
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    Got this one too. Thank you very much for the heads up, really fair play to you.
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  6. 01-14-2016, 12:23 PM #6
    Collection Specialist
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    Pleasure
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  7. 01-14-2016, 12:23 PM #7
    Collection Specialist
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    My pleasure to all. I'm glad I could help.
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  8. 01-14-2016, 12:34 PM #8
    Funder Mark
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    Had this declined in December, my underwriter said:

    Negative prior cash advance history
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  9. 01-14-2016, 12:39 PM #9
    FUNd
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    Quote Originally Posted by Collection Specialist View Post
    I'd like to warn any lender or ISO who may now or in the future receive an application for Craig Sanford Heating and Air.

    They are habitual borrowers and have defaulted with many lenders. They lie about being defaulted or owing other MCA lenders when applying elsewhere and have many accounts apparently so that the history of their NSF's and default is not apparent.

    Just wanted to make their history known to any unsuspecting people who may read this.
    I wonder if his HVAC customers know what a deadbeat loser he is?
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  10. 01-14-2016, 12:49 PM #10
    DataMerch
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    ----
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  11. 01-14-2016, 12:49 PM #11
    Collection Specialist
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    Quote Originally Posted by FUNd View Post
    I wonder if his HVAC customers know what a deadbeat loser he is?
    Highly doubtful...unfortunately
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  12. 01-14-2016, 12:50 PM #12
    Collection Specialist
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    Quote Originally Posted by DataMerch View Post
    He just got logged into our system. Last 4 of the FEIN are 6274
    Meaning they have sent an app today?! Who are these people??!!
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  13. 01-14-2016, 12:56 PM #13
    DataMerch
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    I deleted my posted. Wrong Craig with a HVAC that was entered into our system. What is the legal name? Craig Sanford Heating and Air ?
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  14. 01-14-2016, 03:50 PM #14
    Collection Specialist
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    Quote Originally Posted by DataMerch View Post
    I deleted my posted. Wrong Craig with a HVAC that was entered into our system. What is the legal name? Craig Sanford Heating and Air ?
    Yes. Both the legal name and DBA
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  15. 01-14-2016, 07:37 PM #15
    DataMerch
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    Thank you Collection Specialist. One of our members does now have it tagged in our database.
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  16. 01-14-2016, 10:09 PM #16
    Worldwide Capital
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    Got this file yesterday thanks for the heads up
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  17. 01-15-2016, 10:30 AM #17
    Collection Specialist
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    Quote Originally Posted by DataMerch View Post
    Thank you Collection Specialist. One of our members does now have it tagged in our database.
    My pleasure. Any more like this come up and I will gladly advise
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