Most Amazing Declines
Need a Funder or Vendor? START HERE

Results 1 to 16 of 16
  1. #1
    Senior Member Reputation points: 4936 HFS's Avatar
    Join Date
    Sep 2015
    Location
    FL
    Posts
    180

    Lightbulb Most Amazing Declines

    Happy Presidents day;
    Hope everyone is having a a good day leaving VMs and having coffee breath.
    Just wanted to share some humorous declines; would love to have a laugh and indulge in everyone's misery.

    Decline: Ex-member of the FBI's top 10 most wanted
    Decline: Happy endings

  2. #2
    Senior Member Reputation points: 2165
    Join Date
    Sep 2015
    Location
    Miami, Fl
    Posts
    148

    Quote Originally Posted by HFS View Post
    Happy Presidents day;
    Hope everyone is having a a good day leaving VMs and having coffee breath.
    Just wanted to share some humorous declines; would love to have a laugh and indulge in everyone's misery.

    Decline: Ex-member of the FBI's top 10 most wanted
    Decline: Happy endings
    I had a guy auto decline himself. I was trying to explain why I couldn't fund a sole prop using a personal bank account and detailing cars out of his home garage. The conversation ended with him stating "Y'all don't wanna help me cuz I aint got no credit and I'm black" as he hung up on me.

  3. #3
    Senior Member Reputation points: 16720
    Join Date
    Sep 2014
    Posts
    430

    Today we declined a deal for a hotel due to online reviews that indicated multiple people had died of drug overdoses at the hotel, it was a good place to score drugs, and was a popular place to bring hookers and/or hookers to bring johns.

  4. #4
    Senior Member Reputation points: 3217 CO1's Avatar
    Join Date
    Apr 2013
    Location
    New York
    Posts
    644

    Most Amazing Declines

    Sounds like the place down the road from my apt.

  5. #5
    Banned Reputation points: 17587
    Join Date
    Sep 2014
    Posts
    720

    Do you have an address? Lol

  6. #6
    Quote Originally Posted by anonymous View Post
    Do you have an address? Lol

  7. #7
    Senior Member Reputation points: 16720
    Join Date
    Sep 2014
    Posts
    430

    Quote Originally Posted by CO1 View Post
    Sounds like the place down the road from my apt.
    You need to move, brother.

  8. #8
    I once saw a deal declined for a fake drivers license and the google maps image of the front of the store showed a sign that said "we make ID's".

  9. #9
    Senior Member Reputation points: 4936 HFS's Avatar
    Join Date
    Sep 2015
    Location
    FL
    Posts
    180

    Just had an auto decline from a LOC funder because bank statements are in PDF format ??????????

  10. #10
    Banned Reputation points: 17587
    Join Date
    Sep 2014
    Posts
    720

    Quote Originally Posted by HFS View Post
    Just had an auto decline from a LOC funder because bank statements are in PDF format ??????????
    Dude, you sent them in .pdf? What's wrong with you?

  11. #11
    Senior Member Reputation points: 10944
    Join Date
    Oct 2013
    Location
    New York, NY
    Posts
    1,203

    Quote Originally Posted by anonymous View Post
    Do you have an address? Lol
    Im pretty sure you don't need an address, just follow your nose!

  12. #12
    Senior Member Reputation points: 32550 Funder Mark's Avatar
    Join Date
    Sep 2014
    Location
    NYC
    Posts
    1,436

    Quote Originally Posted by HFS View Post
    Just had an auto decline from a LOC funder because bank statements are in PDF format ??????????
    I really am wondering, how do they want to see the paperwork? In a word format?

  13. #13
    Banned Reputation points: 17587
    Join Date
    Sep 2014
    Posts
    720

    Quote Originally Posted by Funder Mark View Post
    I really am wondering, how do they want to see the paperwork? In a word format?
    Probably the format QS was considering, Andy knows about it.

  14. #14
    Senior Member Reputation points: 16720
    Join Date
    Sep 2014
    Posts
    430

    Its pretty easy to spot if a PDF has been altered since it was downloaded from the bank. I'm guessing it was more something being off with the PDFs than getting declined for being PDFs.

  15. #15
    Senior Member Reputation points: 10944
    Join Date
    Oct 2013
    Location
    New York, NY
    Posts
    1,203

    I think that the massive influx in altered documents being submitted has been at the forefront of funders trying to find a "more secure" way of requesting documents. I know that for me and my team we received at least 1 - 2 altered packages a day.

  16. #16
    Senior Member Reputation points: 306908
    Join Date
    Jun 2015
    Posts
    3,321

    Quote Originally Posted by AndyYSCISOdept View Post
    I think that the massive influx in altered documents being submitted has been at the forefront of funders trying to find a "more secure" way of requesting documents. I know that for me and my team we received at least 1 - 2 altered packages a day.
    i used to be able to spot them easily . i find that the fraudsters are getting better and better .

Similar Threads

  1. Replies: 0
    Last Post: 07-13-2015, 03:59 PM
  2. # of apps - # of declines
    By PledgeCap- A.E. in forum Promotions
    Replies: 0
    Last Post: 04-13-2015, 03:55 PM
  3. PledgeCap- Say Yes to your declines
    By PledgeCap- A.E. in forum Promotions
    Replies: 0
    Last Post: 03-17-2015, 02:33 PM
  4. Send all you declines
    By risp999 in forum Deal Bin
    Replies: 0
    Last Post: 02-17-2015, 10:27 PM
  5. Declines
    By LoanShark714 in forum Merchant Cash Advance
    Replies: 0
    Last Post: 11-05-2014, 11:46 PM


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

Fintech Nexus is shutting down
Fed penalizes Evolve Bank
Cloudsquare unveils Cloudsquare Lend


DIRECTORY