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https://www.bbb.org/us/ny/new-york/profile/financing/bizfi-0121-97613
Received e-mail from Delbert Columbus about financing . I declined it because I already know how those shark loans work and they can get you nothing but in trouble with their fees and interest.
https://debanked.com/2018/08/1st-global-capital-charged-with-fraud-by-sec/
Aug 29, 2018 · The Securities & Exchange Commission unsealed a 10-count complaint against 1 Global Capital LLC (“1st Global Capital”), its owner Carl Ruderman, and related parties on Wednesday.. The South Florida firm “fraudulently raised more than $287 million from more than 3,400 investors to fund its business offering short-term financing to small and medium-size businesses,” the complaint begins.
https://www.cfsreview.com/2017/04/nj-bankruptcy-case-takes-aim-at-small-business-financing-merchant-cash-advances-and-bank-partnerships/
Apr 10, 2017 · A complaint filed March 23 by the bankruptcy trustee for Lam Cloud Management, LLC in the United States Bankruptcy Court for the District of New Jersey challenges two small business financing models: (i) merchant cash advances (“MCAs”); and (ii) small business loans originated under bank partnerships. While disposition of the complaint will take time, and all that is available for now are ...
https://www.complaintsboard.com/merchant-cash-capital-do-not-do-business-with-merchant-cash-and-capitol-c352884
I have been with Merchant Cash and Capital for just over a year now. I had some operational bumps in my business road and MCC helped me get through them. They have been nothing but helpful in helping my business for he short-term, and I expect to establish a long-term working relationship for the foreseeable future with them.Author: Kimberly Alkema
https://debanked.com/2019/01/former-merchant-cash-advance-cfo-charged-with-fraud-by-new-york-attorney-general/
Jan 04, 2019 · A former merchant cash advance CFO and executive for a fund that provides capital to merchant cash advance companies, has been charged with fraud by the New York Attorney General. The allegations against Stephen Brown stem from his role as CFO of Cardis Enterprises International, a company that claimed to possess patented and proprietary technology […]
https://www.law.com/newyorklawjournal/almID/1202795385358/
Plaintiff, Merchant Cash and Capital, LLC (MCC) opposes the motion. MCC commenced this breach of contract action against Defendants in Nassau County by service of a summons and complaint dated ...
https://www.leagle.com/decision/innyco20160825293
May 24, 2016 · The Complaint alleges that on or about July 10, 2015, Merchant Cash & Capital ("MCC") entered into an Agreement with G&E Asian American Enterprise, Inc. ("G&E"), the performance of which was personally guaranteed by Grace Vo and Yen Evelyn Yo.
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-171.pdf
1 GLOBAL CAPITAL LLC, and CARL RUDERMAN, Defendants, and 1 WEST CAPITAL LLC, BRIGHT SMILE FINANCING, LLC, ... make short-term cash advances called Merchant Cash Advances ("MCAs") to businesses that ... Simultaneously with filing this Complaint, the Commission also seeks
https://www.law.com/newyorklawjournal/almID/1202768709873/
Follow New York Law Journal ... Plaintiff commenced this action by filing a Summons and Complaint on May 16, 2016. ... Plaintiff Merchant Cash and Capital, LLC is entitled to the entry of judgment ...
https://www.ripoffreport.com/reports/merchant-cash-and-capital/new-york-new-york-10016/merchant-cash-and-capital-bizfi-next-level-funding-llc-if-you-receive-a-check-from-thi-1298847
Next Level Funding, LLC is a front for Merchant Cash and Capital, LLC which is owned by Stephen J. Sheinbaum. Mr. Sheinbaum is a disbarred attorney at law. He was disbarred because he was found guilty of not one but two federal felonies for wire fraud and money laundering.
https://www.bbb.org/us/ca/irvine/profile/small-business-loans/zip-capital-group-llc-1126-172014235
Zip Capital Group offers working capital loans, equipment financing and merchant cash advances. The business is properly licensed by the California Department of Business Oversight.
https://law.justia.com/cases/new-york/other-courts/2017/2017-ny-slip-op-31651-u.html
Plaintiff, Merchant Cash and Capital, LLC (MCC) opposes the motion. MCC commenced this breach of contract action against Defendants in Nassau County by service ofa summons and complaint dated .January 11, 2017. Defendants brought this motion in lieu of a complaint.
http://www.classactionsreporter.com/consumer/merchant-capital-source-tcpa-class-action-lawsuit
The plaintiff in this case is a resident of Palm Beach County, Florida and the defendant, Merchant Capital Source, LLC has its principal place of business in Huntington Beach, CA. Defendant is engaged in the business of lending money to small businesses, providing …
http://www.courts.state.ny.us/REPORTER/pdfs/2016/2016_31592.pdf
Merchant Cash & Capital, LLC v G&E Asian Am. Enter., Inc. 2016 NY Slip Op 31592(U) July 29, 2016 Supreme Court, Nassau County Docket Number: 605800-15
https://www.leagle.com/decision/infdco20150721b33
Jul 02, 2015 · See, e.g., Merchant Cash & Capital LLC v. Solular, LLC, No. 14cv7770 (AJN) (S.D.N.Y. Dec. 1, 2014) (directing Plaintiff to amend its complaint to allege the citizenship of each of its members and of the members of the limited liability company defendant); Merchant Cash & Capital LLC v. Customized Serv. Enter. Corp.,
http://www.nycourts.gov/REPORTER/pdfs/2016/2016_32730.pdf
into another merchant agreement pursuant to which the Company sold additional future receivables and sales proceeds with a value of $58,080 to Merchant for a lump-sum payment of $44,000 ("Merchant Agreement").2 The Merchant Agreement states: Merchant Cash and Capital, LLC, cl/b/a Bizfi Funding (together with its successors
http://www.cash-easy-loan.upfinanceloanservice.com/?Merchant_Cash_And_Capital_Business_Loan_Rates/Hwfhm38q
Merchant Cash And Capital Business Loan Rates Quick Approval! Aiding You Receive A Greater Being familiar with About Auto Maintenance With Easy Suggestions In relation to automobile repairs, it is possible to think that youre at a loss.3.6/5(30)
http://www.courts.state.ny.us/Reporter/pdfs/2016/2016_31732.pdf
Merchant Cash & Capital, LLC v Randa's Bakery, Inc. 2016 NY Slip Op 31732(U) August 26, 2016 Supreme Court, Nassau County Docket Number: 603446-16
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