FUNDERS BEWARE Fraud Ring- JAMES ALLEN - Silver OAK Capital Funding
Need a Funder or Vendor? START HERE

Results 1 to 25 of 25

Hybrid View

  1. #1
    Senior Member Reputation points: 10476
    Join Date
    Nov 2019
    Posts
    664

    What proof do you have of this. He just reached out to me and sent a few files the tommy tql was one and we declined it.

  2. #2
    Senior Member Reputation points: 122873 BR-Nightmare's Avatar
    Join Date
    Nov 2018
    Location
    South Florida
    Posts
    737

    Quote Originally Posted by closer129 View Post
    What proof do you have of this. He just reached out to me and sent a few files the tommy tql was one and we declined it.
    Call the owner of the business, ask if the affiliated companies in the lawsuit are involved, also ask if this request is tied to additional funding.

    Never trust the number on the app, use google or your background software.
    The Brokers Nightmare
    I don't want peace, I want problems, ALWAYS!
    Florida-Based

  3. #3
    fund the deal and find out - what proof do i have? go to iapps and search silver oak

Similar Threads

  1. Replies: 26
    Last Post: 03-30-2021, 09:51 AM
  2. Replies: 1
    Last Post: 03-24-2021, 11:04 AM
  3. 1st GLOBAL CAPITAL FINANCIAL SERVICES-Beware of Fraud
    By omayradj in forum Merchant Cash Advance
    Replies: 16
    Last Post: 03-09-2015, 08:36 AM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

FundKite survey finds 77%
Ocrolus / Dragin partner
Broker Fair beats out deBanked MIAMI


DIRECTORY