Description

I was emailed by Annalise Phillips saying see could get me approved for business loan for Proposal Amount: 190,000 Factor: 1.19 Payback: 226,100 Payment: 3,768 Schedule: Monthly # of Payments: 60 And I didn’t respond for couple days and then was emailed by Jacob Greene Capital Advisor Sudden Funding Group 430 Park Ave. New York, NY 10022 And said got me to fill out application here below They just sent it via Hello/Dropbox Sign (Sudden Funding Group). You can also complete the app here: https://app.hellosign.com/s/DJIhOd22 So I filled it out and then was emailed by Jacob once again saying this Update from underwriting: Please send Proof of ownership (Full business tax returns or IRS SS4 EIN Letter) So I did and then he emailed me back saying I was approved by anyday funding and sent and email from [email protected] With this below adf logo.png Congratulations! Your deal for ********************** LLC has been approved for financing with Any Day Funding, LLC. Below you find the details regarding the terms of this offer. All offers are subject to final underwriting review and acceptance. Note* This is a "rate blended" bridge term loan after 40 successful payments. Business Name: ********************** LLC Soft Offer: $7,000 Buy Rate: 1.599 Term Length: 100 Days ($118 Daily) Business Name: ********************** LLC Soft Offer: $90,000 Buy Rate: 1.08 Term Length: 72 Months ($1,350 Monthly) Below is a list of stipulated Items for this deal: Picture of Driver's License or Passport Voided Check(s) for Business Accounts provided for Underwriting Payment Rights Purchase and Sale Agreement Agreement for Direct Deposits (ACH Credits) and Direct Collections (ACH Debits) Addendum to Payment Rights Purchase and Sale Agreement (fee schedule) The above offer(s) expire in 7 days. So I got suspicious because I already been turned down for two loans at 30,000 and now they were saying I’m approved for loan for 97,000. So I started digging into this 2 companies sudden funding group and anyday funding and the first thing I thought was funny was they both used the same physical address. And then besides from there website I could find nothing on either of this companies that They even existed besides there websites. So Jacob keep E-emailing me wanting my voided check and my drivers license copy. So finally I emailed him back and wrote this The problem I’m having is I can’t find anything online to prove that anyday funding is a real company besides there website. With it being a fairly new company just started business in December 2023 I think that’s what I seen. Do you have any references for this company? And I noticed your company and anyday funding have the same address do you share an office with them? I have looked on bbb and duns and Bradstreet websites and can’t find no info that anyday finding is even a legit company. Let me know if you can provide me with some references or not thanks. And after that email never heard another word no more emails or phone calls nothing. So I’m about 99.9% sure both these websites are scams and now they have a lot of my personal and business info. Please investigate into these websites and shut them down before this happens to someone else. Thanks