PSA-Do your homework and protect yourself, your company, and clients.....
Need a Funder or Vendor? START HERE

Results 1 to 10 of 10
  1. #1
    Senior Member Reputation points: 338241
    Join Date
    Mar 2015
    Location
    Boynton Beach
    Posts
    3,470

    PSA-Do your homework and protect yourself, your company, and clients.....

    Every day people come onto this forum and ***** about being screwed by a "funder" or broker. Every day people post requests for funding a deal and people chime in without disclosing in what capacity they are wishing to "help". The admins can correct me if I am wrong here, but I believe that are you solicitating business on the forum you should be disclosing in what capacity you are operating (broker or funder). You should also be disclosing your FULL contact details.

    I realize it is almost impossible for the admins to police every post and every thread. It's up to YOU to be the first line of defense.

    If anyone responds to your request for funding or help IGNORE them if they are not willing to disclose in what capacity they are operating and they give their FULL contact details. Before you interact....DO YOU HOMEWORK!

    Lastly.... NOBODY should be sharing ANY financial/personal information about a prospect or client with ANYONE they don't know!
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

  2. #2
    Senior Member Reputation points: 71496 Olderguy's Avatar
    Join Date
    Sep 2021
    Location
    Irvine, CA
    Posts
    2,223

    And they have full contact information in their signatures if they are serious lenders or brokers.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  3. #3
    Senior Member Reputation points: 338241
    Join Date
    Mar 2015
    Location
    Boynton Beach
    Posts
    3,470

    Having full contact details in your signature does NOT make anyone a serious broker or lender. It IS a requirement of the forum when soliciting business. It's up to users of the forum to do their own homework to determine if they should do business with anyone.

    I will say it again........ NOBODY should be sharing ANY financial or personal information about a prospect/client with ANYONE they don't know. Even if that person has a signature in their response.......
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

  4. #4
    Senior Member Reputation points: 71496 Olderguy's Avatar
    Join Date
    Sep 2021
    Location
    Irvine, CA
    Posts
    2,223

    Quote Originally Posted by Hedley Lamarr View Post
    Having full contact details in your signature does NOT make anyone a serious broker or lender.
    It's a start to gain some credibility and identify from the start who you are.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  5. #5
    Senior Member Reputation points: 338241
    Join Date
    Mar 2015
    Location
    Boynton Beach
    Posts
    3,470

    Quote Originally Posted by Olderguy View Post
    It's a start to gain some credibility and identify from the start who you are.
    Steve,

    I am familiar with at least 4 people from this forum that used signatures in their emails.....
    -1 is still in prison for fraud
    -2 recently got out of prison for the same
    -1 has been banned for life from FINRA for stealing client money

    It's amazing what you find out about some people on this forum if you do a little homework. There is a "funder" who recently joined using a full signature. If you google her name you will find her mug shot.....
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

  6. #6
    Senior Member Reputation points: 71496 Olderguy's Avatar
    Join Date
    Sep 2021
    Location
    Irvine, CA
    Posts
    2,223

    Quote Originally Posted by Hedley Lamarr View Post
    Steve,

    I am familiar with at least 4 people from this forum that used signatures in their emails.....
    -1 is still in prison for fraud
    -2 recently got out of prison for the same
    -1 has been banned for life from FINRA for stealing client money

    It's amazing what you find out about some people on this forum if you do a little homework. There is a "funder" who recently joined using a full signature. If you google her name you will find her mug shot.....
    Well yes I am surprised....I figure it's a start to try and weed out lurkers.
    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  7. #7
    Senior Member Reputation points: 29542
    Join Date
    Jun 2021
    Location
    miami
    Posts
    436

    Quote Originally Posted by Hedley Lamarr View Post
    Steve,

    I am familiar with at least 4 people from this forum that used signatures in their emails.....
    -1 is still in prison for fraud
    -2 recently got out of prison for the same
    -1 has been banned for life from FINRA for stealing client money

    It's amazing what you find out about some people on this forum if you do a little homework. There is a "funder" who recently joined using a full signature. If you google her name you will find her mug shot.....
    please pm me the name lmao

  8. #8
    Senior Member Reputation points: 338241
    Join Date
    Mar 2015
    Location
    Boynton Beach
    Posts
    3,470

    Quote Originally Posted by Bcooper View Post
    please pm me the name lmao
    https://dailyfunder.com/showthread.p...ht=VentureLynk

    Guess how many people in this tread went to prison?
    Last edited by Kevin Henry-Seacoast; 05-26-2023 at 01:27 PM.
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

  9. #9
    Senior Member Reputation points: 29542
    Join Date
    Jun 2021
    Location
    miami
    Posts
    436

    Quote Originally Posted by Hedley Lamarr View Post
    https://dailyfunder.com/showthread.p...ht=VentureLynk

    Guess how many people in this tread went to prison?
    all of the above lol

  10. #10
    Senior Member Reputation points: 338241
    Join Date
    Mar 2015
    Location
    Boynton Beach
    Posts
    3,470

    Yep!
    Kevin Henry
    VP-Business Development
    Seacoast Business Funding, a division of Seacoast Bank
    561-850-9346
    Kevin.Henry@SeacoastBF.com
    1880 N Congress Ave., Suite 404
    Boynton Beach, FL 33426

Similar Threads

  1. Protect Your Data
    By Yankeeman07 in forum Promotions
    Replies: 0
    Last Post: 08-29-2022, 07:49 PM
  2. SBA Paycheck Protect Program
    By Yankeeman07 in forum Promotions
    Replies: 0
    Last Post: 03-31-2020, 07:30 PM
  3. Replies: 5
    Last Post: 02-18-2020, 07:30 PM
  4. Protect Your Privacy!!
    By Yankeeman07 in forum Everything else
    Replies: 0
    Last Post: 06-11-2018, 10:15 AM
  5. How do you protect your file(s)?
    By mrmcfadden in forum Business Loans
    Replies: 1
    Last Post: 11-16-2014, 10:16 PM


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