Results 1 to 17 of 17
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01-14-2016, 11:59 AM #1
- Join Date
- Oct 2013
- Posts
- 200
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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01-14-2016, 12:11 PM #2
- Join Date
- Oct 2014
- Posts
- 60
I've seen this deal a few times...
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01-14-2016, 12:12 PM #3
- Join Date
- Aug 2015
- Location
- Boulder, CO
- Posts
- 755
Thank you for the heads up!
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01-14-2016, 12:12 PM #4
- Join Date
- Sep 2015
- Posts
- 41
We had this file come to us yesterday. Thanks for the heads up.
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01-14-2016, 12:17 PM #5
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
Got this one too. Thank you very much for the heads up, really fair play to you.
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01-14-2016, 12:23 PM #6
- Join Date
- Oct 2013
- Posts
- 200
Pleasure
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01-14-2016, 12:23 PM #7
- Join Date
- Oct 2013
- Posts
- 200
My pleasure to all. I'm glad I could help.
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01-14-2016, 12:34 PM #8
Had this declined in December, my underwriter said:
Negative prior cash advance history
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01-14-2016, 12:39 PM #9
- Join Date
- Jul 2014
- Posts
- 1,746
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01-14-2016, 12:49 PM #10
- Join Date
- Jul 2015
- Posts
- 27
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01-14-2016, 12:49 PM #11
- Join Date
- Oct 2013
- Posts
- 200
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01-14-2016, 12:50 PM #12
- Join Date
- Oct 2013
- Posts
- 200
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01-14-2016, 12:56 PM #13
- Join Date
- Jul 2015
- Posts
- 27
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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01-14-2016, 03:50 PM #14
- Join Date
- Oct 2013
- Posts
- 200
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01-14-2016, 07:37 PM #15
- Join Date
- Jul 2015
- Posts
- 27
Thank you Collection Specialist. One of our members does now have it tagged in our database.
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01-14-2016, 10:09 PM #16
Got this file yesterday thanks for the heads up
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01-15-2016, 10:30 AM #17
- Join Date
- Oct 2013
- Posts
- 200
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