[Karen37a]

(Ive seen and heard of many people arrested in various states. We are not regulated( its an advance not loan) but it drags you into compliance territory and the danger zone )

one states rules

The Florida Office of Financial Regulation was the lead investigative agency, partnering with the Volusia County Sheriff’s Office to investigate the fraud. The case is being prosecuted by the Florida Attorney General’s Office of Statewide Prosecution.

The OFR urges consumers to be mindful of certain potential red flags when seeking a loan. If you are in the market for a loan, be wary of the following:

Unlicensed individuals. Verify the license of the company or individual with whom you plan to do business beforehand.
Offers of guaranteed loan approval. Legitimate lenders rarely make such representations without first qualifying an applicant.
Unsolicited offers. Being contacted by a loan broker does not necessarily mean that you are dealing with a legitimate lender or that the loan offering itself is legitimate.
Upfront fees. Any loan broker who insists on collecting a fee before a loan transaction closes is acting outside the law.
The Florida OFR announced the arrests.

“It is illegal in Florida for a loan broker to assess or collect fees in advance of a loan closing,” said Commissioner Drew J. Breakspear. “The OFR remains committed to working with our law enforcement partners to serve justice upon those who seek to prey on Floridians and illegally separate them from their hard earned dollars.”

[Yankeeman07]

(Ive seen and heard of many people arrested in various states. We are not regulated( its an advance not loan) but it drags you into compliance territory and the danger zone )

one states rules

The Florida Office of Financial Regulation was the lead investigative agency, partnering with the Volusia County Sheriff’s Office to investigate the fraud. The case is being prosecuted by the Florida Attorney General’s Office of Statewide Prosecution.

The OFR urges consumers to be mindful of certain potential red flags when seeking a loan. If you are in the market for a loan, be wary of the following:

Unlicensed individuals. Verify the license of the company or individual with whom you plan to do business beforehand.
Offers of guaranteed loan approval. Legitimate lenders rarely make such representations without first qualifying an applicant.
Unsolicited offers. Being contacted by a loan broker does not necessarily mean that you are dealing with a legitimate lender or that the loan offering itself is legitimate.
Upfront fees. Any loan broker who insists on collecting a fee before a loan transaction closes is acting outside the law.
The Florida OFR announced the arrests.

“It is illegal in Florida for a loan broker to assess or collect fees in advance of a loan closing,” said Commissioner Drew J. Breakspear. “The OFR remains committed to working with our law enforcement partners to serve justice upon those who seek to prey on Floridians and illegally separate them from their hard earned dollars.”

Florida does not require a license for MCA and an MCA is NOT a loan.

[Karen37a]

Florida does not require a license for MCA and an MCA is NOT a loan.

Yes I stated that ...but credit reports are regulated

And you can play semantics all you like...then get pulled into court debating how advances are not loans while I sit on the sidelines making money staying out of financial regulators cross hairs ( like I did since the mid 80's...the licence record only wanted a 10 year history when I filled it out..i was on wall st since 85)

( please do not give me lessons on finance and regulations..i was nice on here being "Karen" blending with basement isos...but I am really Elizabeth")

[WestCoastFunding]

Florida does not require a license for MCA and an MCA is NOT a loan.

Lendistry offers loans, doofus.

[Karen37a]

Lendistry offers loans, doofus.

lol

( i secretly like west coast he makes me laugh all day)

[Karen37a]

lol

( i secretly like west coast he makes me laugh all day)

repeat

[Yankeeman07]

Lendistry offers loans, doofus.

I appreciate the DF Forum for allowing you a platform to show the world your IQ is less than the digits on your hands & toes every day. I was not making a comment on Lendistry or any other company of what they offer.

Stating a fact - MCA's are NOT Loans and a license is not required anywhere in the country.

[Karen37a]

I appreciate the DF Forum for allowing you a platform to show the world your IQ is less than the digits on your hands & toes every day. I was not making a comment on Lendistry or any other company of what they offer.

Stating a fact - MCA's are NOT Loans and a license is not required anywhere in the country.

yankee i said this

(Ive seen and heard of many people arrested in various states. We are not regulated( its an advance not loan) but it drags you into compliance territory and the danger zone )

Then you said this

Florida does not require a license for MCA and an MCA is NOT a loan.

* one good thing about" print" you cant say ...i never said that, or you never said that ( even though some continually do it) like you block your eyes.


( now some of you jump on with the whole loan is not an advance speech.....hard to watch over and over again)

Gl to you waving **


ps. this is how I know that some people cant "close"...you pick up the wrong cue

[Yankeeman07]

yankee i said this





Then you said this



* one good thing about" print" you cant say ...i never said that, or you never said that ( even though some continually do it) like you block your eyes.


( now some of you jump on with the whole loan is not an advance speech.....hard to watch over and over again)

Gl to you waving **


ps. this is how I know that some people cant "close"...you pick up the wrong cue

All my statements are factual - I do not deal in consumer lending nor mortgages, therefore, a License is NOT Required. Therefore, Compliance does not enter into the picture.

[Karen37a]

All my statements are factual - I do not deal in consumer lending nor mortgages, therefore, a License is NOT Required. Therefore, Compliance does not enter into the picture.

gl yankee. I have deals to close. This is wasting time.

go fight with west coast its more enjoyable for everyone

[WestCoastFunding]

I appreciate the DF Forum for allowing you a platform to show the world your IQ is less than the digits on your hands & toes every day. I was not making a comment on Lendistry or any other company of what they offer.

Stating a fact - MCA's are NOT Loans and a license is not required anywhere in the country.

42530248-2A93-480E-8269-9B0AD6DC8E1C.jpg

Hi Dave!

It’s with a heavy heart that i inform you that the SoS lists your company as inactive. You’re a rules guy, so you’ll understand that should refrain from soliciting business until you get your **** together.

[Michael I]

42530248-2A93-480E-8269-9B0AD6DC8E1C.jpg

Hi Dave!

It’s with a heavy heart that i inform you that the SoS lists your company as inactive. You’re a rules guy, so you’ll understand that should refrain from soliciting business until you get your **** together.

dude my whole office wants to know why i just fell on the floor laughing

[Yankeeman07]

42530248-2A93-480E-8269-9B0AD6DC8E1C.jpg

Hi Dave!

It’s with a heavy heart that i inform you that the SoS lists your company as inactive. You’re a rules guy, so you’ll understand that should refrain from soliciting business until you get your **** together.

Guess you are not so intelligent - change listing to another State that offers privacy

[Karen37a]

Guess you are not so intelligent - change listing to another State that offers privacy

he is just going to look you up in Delaware or nevada


Also florida has "business tax" rules and certain areas are required to get a licence with the local building authority to do business...depends if you are in the inc villages or not

My area is split up so once of my offices had a licence the other didnt have to

There are also home based business rules...licence etc

[WestCoastFunding]

Guess you are not so intelligent - change listing to another State that offers privacy

Oh, Davie.

Your website lists a Florida address. If you’re conducting business within Florida you must be in good standing. You know that.