Results 1 to 9 of 9
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07-29-2018, 08:19 PM #1
- Join Date
- Apr 2014
- Location
- New York
- Posts
- 269
Business Trust Fund
Has anybody done any business with them? I am working with them right now because I was referred by a member on here, however I can not find anything on google searches. Their website, www.businesstrustfund.org has the main number as someone's cell phone number, the address is a condominium, they diddnt have any sort of ISO agreement just a non disclosure, and they just had my client forward docs to a gmail address. When I questioned this I was simply told don't let the gmail address fool you, that is the actual private investor they use for the hard money.
Their website says they also do cash advance and all sorts of other financing. Sounds like a broker firm, due to all of this I am concerned about a 1MM CRE deal I just gave them
I can't find anything on them on the internet. Hoping I can take the individual who referred me on here's word. Looking for more clarity if anybody else has any experience with this place.
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07-29-2018, 09:15 PM #2
Once a gmail address rears its head, it's a very bad sign.
That website shares the same phone # as: https://www.capitalkingdoms.com/
Look hard enough and you will find who the owner of that company is. Good luck
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07-30-2018, 09:11 AM #3
- Join Date
- Oct 2016
- Posts
- 4,318
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07-30-2018, 09:41 AM #4
issue resolved
Last edited by J.Celifarco; 07-31-2018 at 01:41 PM.
John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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07-30-2018, 02:28 PM #5
- Join Date
- Aug 2014
- Posts
- 620
Cell phone number as main point of contact, address is someones townhouse, and they want you to send sensitive personal client info to a gmail. You can't figure this out on your own?
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07-30-2018, 02:36 PM #6
- Join Date
- Jun 2015
- Posts
- 3,313
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07-30-2018, 02:39 PM #7
- Join Date
- Oct 2015
- Posts
- 37
Please send deals to
fundedbrothasnongmail@aol.com
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07-30-2018, 03:51 PM #8
- Join Date
- Apr 2014
- Location
- New York
- Posts
- 269
the member was mynamisbob and after speaking with these people I have a better understand of what is going on here and will continue my business relationship with them.
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07-30-2018, 03:54 PM #9
- Join Date
- Apr 2014
- Location
- New York
- Posts
- 269
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