I am a small business located in Oklahoma i found information from this company online
I assumed they were legit. But soon found out Merchant Capital Funding is a fake, fraud Organized crime
what they will do is ask you for all your business documents and bank account information and even had a woman by the name of Michelle to do verification. Which after checking was illegal because she ask the merchant for their bank login in and password information to look at your account in hope that it has alot of funds in it. And their plan to is to sap you dry.
I was promised $3000.00 from this company they assured me that the money would be in my business account in 2-3 business days and nothing i emailed them and called and they never responded.
I went to my Atty and had them check up on this compnay and found out this was a SCAM they were asking businesses for documentation to steal their money.
i will be looking to pursue legal charges of fraud against this company as well. I changed all my banking information and reported this company to my bank fraud department.
BEWARE do not believe anyone from this company they are a FRAUD
Merchant Capital Funding Reviews
I am a small business located in Oklahoma i found information from this company online
I assumed they were legit. But soon found out Merchant Capital Funding is a fake, fraud Organized crime
what they will do is ask you for all your business documents and bank account information and even had a woman by the name of Michelle to do verification. Which after checking was illegal because she ask the merchant for their bank login in and password information to look at your account in hope that it has alot of funds in it. And their plan to is to sap you dry.
I was promised $3000.00 from this company they assured me that the money would be in my business account in 2-3 business days and nothing i emailed them and called and they never responded.
I went to my Atty and had them check up on this compnay and found out this was a SCAM they were asking businesses for documentation to steal their money.
i will be looking to pursue legal charges of fraud against this company as well. I changed all my banking information and reported this company to my bank fraud department.
BEWARE do not believe anyone from this company they are a FRAUD