Fraud Alert MCA Lending Golden Asset Lending
Steven Titcomb
CEO/ President at Commercial and Industrial Finance of America,LLC:DBA:Bankers Commercial Finance: Bankers Money Store
MCA Cash Advance Alert
there are a large number of new companies showing up claiming they are direct lenders. They are signing agents submitting their deals to lenders and then not paying the commissions.
We were just victimized by Golden Asset Lenders.
this Alert needs to go out to all lenders and ISO/brokers.
See FBI filing, these guys need to be put out of business!
Description of Incident Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
Good Afternoon FBI, Note: these guys are true criminals and need to be stopped from doing Internet fraud This Merchant Cash Advance appears to have been sent to Global Merchant Cash by Golden Asset lending. phone: 737-999-3300.The people I dealt with Michael Steinburg, used a phone with Linda Tubis number 929-245-7503, talked to William Fay or Faye at 212-221-73 83 ext 101, said he was the CEO, additional people were William Moskowitz, Erik, David, Jerry, Michael Ashurov. address 3045 w. 45th , Street Apt 1c, NY NY 110 Wall Street New York, NY. 10005. web site:www.goldenassetlending.org registered with NY in September 2017, DOS ID: 5203083, King County, Brooklyn, NY11235. The deal was for a Restaurant based in Atlanta, GA, the deal was underwritten and funded by Yellowstone, the deal was funded it on Green Capital Funding contract for $65,000 I was promised 12 points commission by Michael Steinburg ( Director of ISO Relations at Golden Asset Lending), but never paid the $7800.00 commission, any help you or anyone in this industry can give me in recovering my commission would be much appreciated. [email protected] [email protected] attaching documents to see if you can check this deal out. Kind Regards Steve they have been previously reported on fraud reports. https://www.ripoffreport.com/reports/golden-asset-lending-inc-eric-david-ashurov-jerry/new-york/golden-asset-lending-inc-eric-david-ashurov-jerry-represented-themselves-as-direct-lende-1414634