I have been harrased and called by this company for many months offering working capital i decided to try to get a loan from them when i decided to expand my business, i submitted my paper work and started talking with an individual named Kenny Shaw aka Ken Shaw aka Kenneth Shaw that promised he could get me a 10 % credit line for 3-5 years and he was a direct lender which is not true and he is a broker. after a few days he came back with a Merchant Cash advance that was 60 % and like more than 10K plus in fees for a $100,000 advance. i told him i would not move forward if the rate was not lowered. after many back in fourths and a bit of discount i decided to take the loan. in the closing documents there was an ach form that said Proffesional service fee for 5 % percent which was $5000 due to him plus additional fees to the actual lender . a week later i noticed he took out another $5000 and i immediately started calling him and could not reach him .
i finally did and he said it was a mistake and would be putting the money back into my account. i waited and waited that never happened. 4 days later another $5000 was stolen from my account. i called him and he started yelling and screaming and said that i had signed the ach form giving him the right to take out $15,000 in fees in a revolving ACH debit and he repatedly refused to return the money he stoled from me. he is a liar thief and con man. i advised him that i was going to his office to get the money personally and i would sue him if he did not return the money .he stated he would call the cops and if i showed up he would try to have me arrested for tresspassing. i immediately went to my bank to put a stop on any of his achs and come to find out he was trying to steal another $5000 from me. after i disputed this with my bank and they dont know if they could return the money beacuse of the ach form i went straight to my attorney and we are getting ready for legal action.
i am a small business owner trying to grow his company and the last thing i need right now is to deal with a Con Man like Kenny Shaw. ALL BUSINESS OWNERS BEWARE OF THIS CON MAN AND DO NOT ENGAGE IN ANY TYPE OF BUSINESS THAN HIM HE IS A CON MAN ROGUE BROKER
George Gonzales took credit application and promised verbally and in writing that they were direct lenders and would not shop the loan. That was my condition of submitting the application. Within days of submitting the application multiple credit inquiries started showing up on my credit file. When Kenny (posing as the owner of the company) called to offer a ridiculous 20k loan with a $47600 over 6 months payback he admitted to shopping the loan.
And attempted to tell me to take the loan and he would hook me up (wink wink) with a buddy of his that would ''Make me look like a millionaire'' in 90 days at which time he would assist me in consolidating the loan.
I bet he would.
If these characters contact you run don't walk as fast as you can. Now I must go through the process of having these inquiries removed from my file.
Consolidated Funding, Inc Reviews
I have been harrased and called by this company for many months offering working capital i decided to try to get a loan from them when i decided to expand my business, i submitted my paper work and started talking with an individual named Kenny Shaw aka Ken Shaw aka Kenneth Shaw that promised he could get me a 10 % credit line for 3-5 years and he was a direct lender which is not true and he is a broker. after a few days he came back with a Merchant Cash advance that was 60 % and like more than 10K plus in fees for a $100,000 advance. i told him i would not move forward if the rate was not lowered. after many back in fourths and a bit of discount i decided to take the loan. in the closing documents there was an ach form that said Proffesional service fee for 5 % percent which was $5000 due to him plus additional fees to the actual lender . a week later i noticed he took out another $5000 and i immediately started calling him and could not reach him .
i finally did and he said it was a mistake and would be putting the money back into my account. i waited and waited that never happened. 4 days later another $5000 was stolen from my account. i called him and he started yelling and screaming and said that i had signed the ach form giving him the right to take out $15,000 in fees in a revolving ACH debit and he repatedly refused to return the money he stoled from me. he is a liar thief and con man. i advised him that i was going to his office to get the money personally and i would sue him if he did not return the money .he stated he would call the cops and if i showed up he would try to have me arrested for tresspassing. i immediately went to my bank to put a stop on any of his achs and come to find out he was trying to steal another $5000 from me. after i disputed this with my bank and they dont know if they could return the money beacuse of the ach form i went straight to my attorney and we are getting ready for legal action.
i am a small business owner trying to grow his company and the last thing i need right now is to deal with a Con Man like Kenny Shaw. ALL BUSINESS OWNERS BEWARE OF THIS CON MAN AND DO NOT ENGAGE IN ANY TYPE OF BUSINESS THAN HIM HE IS A CON MAN ROGUE BROKER
George Gonzales took credit application and promised verbally and in writing that they were direct lenders and would not shop the loan. That was my condition of submitting the application. Within days of submitting the application multiple credit inquiries started showing up on my credit file. When Kenny (posing as the owner of the company) called to offer a ridiculous 20k loan with a $47600 over 6 months payback he admitted to shopping the loan.
And attempted to tell me to take the loan and he would hook me up (wink wink) with a buddy of his that would ''Make me look like a millionaire'' in 90 days at which time he would assist me in consolidating the loan.
I bet he would.
If these characters contact you run don't walk as fast as you can. Now I must go through the process of having these inquiries removed from my file.