Looking to consolidate cleaning company
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  1. #1

    Looking to consolidate cleaning company

    Cleaning company based out of new york, Pearl funded them I have the balance letter it is 8k, Knight funded them I have the balance letter it is 11k and ace funded them the most recent in june 12 balance is 2500. We are looking to consolidate all three and net 5,000 Dollars.

    June revenue 32,000
    one negative day

    May 40,000
    One negative day

    April 28,000

    no negative days

    March 31,000

    no negative days

    Corporate filings is under one guy, he has a criminal record from 7 years ago. Please Personal message me if you are interested. Direct lenders only

  2. #2
    Senior Member Reputation points: 5034 AlexSMF's Avatar
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    Quote Originally Posted by georgieboy495 View Post
    Cleaning company based out of new york, Pearl funded them I have the balance letter it is 8k, Knight funded them I have the balance letter it is 11k and ace funded them the most recent in june 12 balance is 2500. We are looking to consolidate all three and net 5,000 Dollars.

    June revenue 32,000
    one negative day

    May 40,000
    One negative day

    April 28,000

    no negative days

    March 31,000

    no negative days

    Corporate filings is under one guy, he has a criminal record from 7 years ago. Please Personal message me if you are interested. Direct lenders only
    In regards to criminal record, can you elaborate on the details of it please.

  3. #3
    Of course, he was caught fleeing and evading police and was charged. He served his time and did his probation.

  4. #4
    Veteran Reputation points: 135672 Chambo's Avatar
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    #BlackLivesMatter

  5. #5
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    Quote Originally Posted by Chambo View Post
    #BlackLivesMatter
    Why do you assume his black?

  6. #6
    Quote Originally Posted by georgieboy495 View Post
    Of course, he was caught fleeing and evading police and was charged. He served his time and did his probation.
    Fleeing and evading for what? There's got to be an underlying crime as the reason why police were pursuing him. That may be pertinent information to an underwriter.

  7. #7
    Veteran Reputation points: 135672 Chambo's Avatar
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    Quote Originally Posted by BankComplianceGuy View Post
    Fleeing and evading for what? There's got to be an underlying crime as the reason why police were pursuing him. That may be pertinent information to an underwriter.
    #drivingwhileblack

  8. #8
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    Looking to consolidate cleaning company

    Fleeing from another cash advance lender on another business he had and evading taxes

  9. #9
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    Looking to consolidate cleaning company

    That's beneath you Chambo.
    Bob

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