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  1. #1
    Senior Member Reputation points: 503040
    Join Date
    Oct 2016
    Posts
    4,318

    Very well said.

    This guy is asking people to send over their clients' personal information (including SS#) and business bank statements, but doesn't want to ease people's concerns that he's not legit. And when people ask basic commonsense questions, he gets defensive. Defensiveness is generally a good sign that someone is trying to hide something. All the other funders on this forum have no problems answering any of these questions.

    But when you combine lack of SOS registration, lack of internet footprint, a single page website written in "Ipsum Lorem" and outright anger at people attempting to vet your company, people are going to be highly-skeptical.

    If this is the public face of your customer service and ISO outreach, one can only imagine the hell one would have to go through working with you.

  2. #2
    Senior Member Reputation points: 54989
    Join Date
    Dec 2013
    Posts
    4,713

    the only question anyone would be OK asking would be a First and Last name,
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

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