Results 1 to 17 of 17
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05-09-2016, 11:45 AM #1
- Join Date
- Dec 2012
- Posts
- 116
Defrauding Fintech Lenders Leads to Conviction
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05-09-2016, 11:46 AM #2
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05-09-2016, 01:46 PM #3
- Join Date
- Aug 2014
- Posts
- 194
Good for you and rapid Jeremy. Really glad to see someone in our industry going after the bad guys.
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05-09-2016, 02:57 PM #4
- Join Date
- Dec 2013
- Posts
- 4,713
Congrats! Hopefully the first of many!
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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05-09-2016, 02:57 PM #5
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05-09-2016, 03:00 PM #6
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
was previously convicted of wire fraud in 2003 and that he also lost a lawsuit brought by Arvest Bank for fraud...... that should have been the first red flag.
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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05-09-2016, 03:19 PM #7
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
I am pretty sure if most funders had a crystal bll of cimanl pasts a bunch of our "good paying" merchants let alone the defaults, wouldn't have been funded.
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05-09-2016, 03:26 PM #8
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
apologies, sticky keyboard
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05-09-2016, 03:37 PM #9
- Join Date
- May 2014
- Posts
- 187
I have seen numerous postings on Craigslist where they will sell you doctored bank statements, tax returns and articles of incorp./organization under the financial services section. I think everyone except OnDeck is doing a bank verification now and i'm pretty sure accepting faxed bank statements will be fazed out in the near future.
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05-09-2016, 03:51 PM #10
- Join Date
- Jun 2015
- Posts
- 3,326
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05-09-2016, 03:55 PM #11
- Join Date
- Jul 2014
- Posts
- 1,746
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05-09-2016, 04:02 PM #12
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
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05-09-2016, 04:29 PM #13
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,508
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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05-09-2016, 05:01 PM #14
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
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05-09-2016, 05:57 PM #15As part of that, Byrd submitted fake bank statements, a fake lease agreement and other misleading documents. He faked his own name, calling himself Jason Hester, and pretended to be the landlord of the property in question, confirming falsely to underwriters that a lease existed and was in good standing.Anthony Diamond
Underwriter
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05-09-2016, 06:27 PM #16
- Join Date
- Feb 2014
- Location
- New York
- Posts
- 162
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05-09-2016, 06:28 PM #17
- Join Date
- Feb 2014
- Location
- New York
- Posts
- 162
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