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09-16-2022, 03:53 PM #1
- Join Date
- Dec 2021
- Posts
- 207
Offering Fake Term Loan
Another client is being offered a fake term loan by Black Swan Capital. See the attached picture of what they're sending clients. They have been kicked out of EBF, LCF, Torro and many other lenders for doing this.
Black Swan Capital's (NYC) Owner name is Wayne Chappel, 917-204-0224 and never do business with him if you're a lender or business looking for money. If you're a lender, kick these guys out of your company to save the litigation from their clients defaulting after realizing they're never getting the "term loan". Reach out to me for more if you need more proof.
WF_3_58_1_50.jpgLast edited by goldenhippo80; 09-16-2022 at 06:03 PM.
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09-19-2022, 12:58 PM #2
I can confirm the claims made on this post. Just another bad apple here.
He's just going to rotate about until he runs out of funders.The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
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09-19-2022, 02:40 PM #3
- Join Date
- Dec 2021
- Posts
- 637
This is not a new concept .....I think like anything .... eventually the FTC gets wind of these complaints (triggered by a merchant that had enough!) and they look into these stuff.
Marcus Clapman
Capybara Capital
marcus@capybarausa.com
www.capybarausa.com
646-708-5986 (Text Friendly!)
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09-19-2022, 05:12 PM #4
- Join Date
- Jan 2014
- Posts
- 1,367
" blended bridge term loan"
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09-19-2022, 05:25 PM #5
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09-19-2022, 06:50 PM #6
- Join Date
- Feb 2020
- Posts
- 27
Pretty sure that's not the real owner. Seems like they put an employees info on the drivers license and W9 info when they signed up with lenders.
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09-22-2022, 09:53 AM #7
- Join Date
- Jan 2014
- Posts
- 1,367
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09-22-2022, 02:40 PM #8
- Join Date
- Mar 2019
- Posts
- 105
Does everyone realize they literally just took an Everest Business Funding offer and just added in the notes section and the bull**** 90k offer lol
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09-22-2022, 05:07 PM #9
- Join Date
- May 2018
- Posts
- 158
This is insane how do they fall for this?
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09-22-2022, 05:12 PM #10
- Join Date
- Dec 2021
- Posts
- 207
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