Results 1 to 13 of 13
-
04-13-2016, 12:34 PM #1
Reputation points: 10
- Join Date
- Nov 2015
- Posts
- 16
list of funded merchants- for sale
dl
Last edited by Chair11; 04-13-2016 at 01:26 PM.
-
04-13-2016, 12:37 PM #2John 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
-
04-13-2016, 12:42 PM #3
Reputation points: 10944
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
-
04-13-2016, 12:44 PM #4John 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
-
04-13-2016, 12:54 PM #5
Reputation points: 2655
- Join Date
- Mar 2014
- Location
- Omaha, NE
- Posts
- 325
I feel a banned coming...
-
04-13-2016, 01:10 PM #6
-
04-13-2016, 01:12 PM #7
Reputation points: 307559
- Join Date
- Jun 2015
- Posts
- 3,326
i just read it as him selling ucc .
-
04-13-2016, 01:13 PM #8
-
04-13-2016, 01:32 PM #9
I know this ISO, they are a smaller shop, who does mainly A deals. It could be that he is shutting down the company, and is selling his client book.
I wouldn't know if he is just selling basic lead information, or filled out applications with SS#'s and the rest.
-
04-13-2016, 02:48 PM #10
Reputation points: 23718
- Join Date
- Jul 2014
- Posts
- 1,746
-
04-13-2016, 03:11 PM #11John 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
-
04-13-2016, 04:14 PM #12
The issue is the selling of personal & private information that's illegal. To my understanding you can use the information for what it was intended for, once you sell it out your liable legally for any unauthorized activity/credit pulls if the merchant complains. So the person buying the leads could find themselves in a mess legally or with other brokers who are on top of their merchants.
-
04-13-2016, 05:52 PM #13
Reputation points: 1719
- Join Date
- Aug 2014
- Posts
- 187
I'm sure the folks at the CFPB would never, EVER read a post on the Daily Funder, god forbid, and I'm even more sure they would NEVER look at something like this post as something worthy of investigation. I mean, its like the government NEVER tries to score points by torturing finance guys.
Similar Threads
-
UCC List & Quality Leads for Sale
By novus82 in forum PromotionsReplies: 7Last Post: 03-17-2016, 04:02 PM -
Does anyone have an Old UCC list they want to sell me?
By hoskinsrick in forum Merchant Cash AdvanceReplies: 12Last Post: 03-07-2016, 03:23 PM -
Current Restricted List?
By fundgorilla in forum Merchant Cash AdvanceReplies: 1Last Post: 08-18-2014, 02:31 PM -
FDIC Withdraws Alleged 'Hit List' of High-Risk Merchants
By Capital Stack in forum Payment ProcessingReplies: 2Last Post: 07-28-2014, 01:20 PM