Results 1 to 25 of 32
-
11-23-2020, 12:00 AM #1
- Join Date
- May 2016
- Posts
- 15
SAUCHEEN FINANCING, LLC - Pulling as funder
Have noticed these guys "SAUCHEEN FINANCING, LLC" pulling in several deals lately, often situations where most funders would not touch. What concerns me is that we had several merchants tell us they have no idea who that company is after noticing them pull from their account. Anyone else experience this?
-
11-23-2020, 10:32 AM #2
- Join Date
- Sep 2019
- Posts
- 120
shady **** man !!!
-
11-23-2020, 11:35 AM #3
- Join Date
- Jan 2020
- Location
- Brooklyn, New York
- Posts
- 123
We've seen them pulling recently as well
Clark Sica
Business Development Manager
Lending Valley, Inc.
Office Line: 347-478-5161
Mobile Line:347-536-0528
Fax: 1-888-850-1971
www.LendingValley.com
-
11-23-2020, 11:37 AM #4
- Join Date
- Feb 2017
- Posts
- 3,347
Does this help?
https://unicourt.com/case/tx-hrc-sau...-singh-1084689
-
11-23-2020, 01:06 PM #5
- Join Date
- Jan 2014
- Posts
- 1,361
ive seen them as well and same merchant had no clue who they were or how to get in touch with them
-
11-23-2020, 01:13 PM #6
- Join Date
- Mar 2015
- Location
- Rock Ridge
- Posts
- 3,461
-Miami address listed on their website is for a run down warehouse in North Miami.
-No business by their name registered in the state of Florida.
-If it a client of yours-Have their bank file s SAR and contact the FBI and/or the US Secret Service Cyber Crimes Lab in Miami.
KHHedley Lamarr......That's Hedley
-
11-23-2020, 02:17 PM #7
- Join Date
- Nov 2020
- Posts
- 30
Also Flamingo Freedom Funding is located at the same address as them. Haven't heard about either of them but I've seen SAUCHEEN pulling recently. Ant Flamingo is not registered in the state of Florida too. That's so weird
-
11-23-2020, 05:21 PM #8
- Join Date
- Dec 2018
- Posts
- 21
-
11-23-2020, 05:26 PM #9
- Join Date
- Apr 2014
- Posts
- 781
Possible they are collecting money from past due mca debt..as a collector??
-
11-23-2020, 05:37 PM #10
- Join Date
- Nov 2020
- Posts
- 30
-
11-23-2020, 05:52 PM #11
- Join Date
- Apr 2014
- Posts
- 781
I highly doubt they would just debit accounts randomly....not sure. Did they buy existing mcas to debit themselves ?? I know a group that funds the first 90 days then sells it
-
11-23-2020, 06:41 PM #12
- Join Date
- Nov 2020
- Posts
- 30
I’ve just figured out that they’re incorporated in Delaware in April, that’s the link: https://icis.corp.delaware.gov/Ecorp...ameSearch.aspx
The registered agent here is Harvard Business Services, Inc which is a Company registry. I’m not sure but isn’t that weird?
-
11-23-2020, 07:39 PM #13
- Join Date
- Jul 2020
- Posts
- 17
This company is very sus. I saw them pulling on several of our recent subs. I hope someone here can get to the bottom of this.
-
11-23-2020, 07:56 PM #14
Having some past experience in this space in Miami myself I can tell you that it is a very commonplace practice for folks down there to incorporate in DE.
And my guess is they're brokers who jumped ship from their ISO, whipped up an EIN, and are pulling off old PSF forms / VC they had from funding prior merchants on someone else's paper... or backdoored files. That's Miami for you man.. grime central. That's also the reason why people register in other states, FL has an atrocious record for MCA for reasons just like this.
-
11-23-2020, 08:02 PM #15
Well the good news is the shop looks legit. https://www.google.com/maps/place/67...06488?hl=en-US
-
11-23-2020, 08:15 PM #16
-
11-23-2020, 08:19 PM #17
Attachment 2695 Argg.. having upload issues.
Spoiler alert: it's a broken down garage in Hialeah
-
11-23-2020, 08:25 PM #18
-
11-23-2020, 08:43 PM #19
And the rave reviews from past funded merchants? Inactive / not in biz since 2018 and the other isn't even real.
Yes, I'm bored.
https://florida.intercreditreport.co...c-p17000087521
-
11-24-2020, 12:25 AM #20
- Join Date
- Dec 2018
- Posts
- 19
"SauCheen" means "Get the money" in Chinese. Could the communists be working in the shadow behind all this to take over our industry?
Last edited by Cyrileskenazi; 11-24-2020 at 01:32 AM.
-
11-24-2020, 02:26 AM #21
-
11-24-2020, 10:19 AM #22
- Join Date
- Oct 2020
- Posts
- 10
-
11-24-2020, 11:51 AM #23
- Join Date
- Jun 2020
- Posts
- 34
From what I've heard this is Cyril from WG....
-
11-24-2020, 11:53 AM #24
- Join Date
- Jun 2015
- Posts
- 3,312
-
11-24-2020, 12:22 PM #25
- Join Date
- Jan 2020
- Location
- CT
- Posts
- 25
Saw them in a deal the other month. There was another company that did a side-by-side deal, pulling as "Thebashagroup". The merchant said that it was the same company.
The merchant also gave a ZBL that had SauCheen's accounting department's number: 305-467-2123
Similar Threads
-
Snap pulling twice
By abfunders in forum Merchant Cash AdvanceReplies: 4Last Post: 09-29-2020, 11:59 AM -
Over pulling is it ever going to end
By Showmethemoney in forum Merchant Cash AdvanceReplies: 7Last Post: 05-07-2019, 02:56 PM -
Over pulling over ach
By Showmethemoney in forum Merchant Cash AdvanceReplies: 15Last Post: 02-08-2019, 01:28 PM -
lenders pulling credit
By Michael I in forum Merchant Cash AdvanceReplies: 39Last Post: 09-06-2016, 02:05 PM -
New Funder looking for ISO's - OCEAN FINANCING
By Ocean Financing in forum Help WantedReplies: 0Last Post: 07-02-2014, 12:10 PM