Twenty Four Seven Funding LLC
Queja 167177 Detalles
- Fecha cuando ocurrió 01/09/2014
- Daños Reportados: $1,500.00
- Ubicacion Queens, NY
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Kelly Fontaine, The "Managing Partner" of Twenty Four Seven Funding, is brash; abrasive and a total fraud. He makes big promises with no intent on keeping them.
Between he and his team of swindlers they got me for over $10,000. If any of his other victims are willing to come forward, I am more than willing to enter into a class action suit against him and his cohorts.
Contact me if you choose via email at (Personal Information Removed)
- Anonymous SBID #87fb532fe2
- Publicado 10/14/2014
Comentarios
- Kelly SBID #b74d07b8f4
- Publicado 12/12/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Kelly SBID #35a3418187
- Publicado 12/13/2013
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from: [email protected]
to: Brian Lattimore <[email protected]>
cc: Kelly Fontaine <[email protected]>
date: Fri, Feb 10, 2012 at 12:26 PM
subject: Commercial Lending
Brian,
I would highly recommend your using 24/7 Funding . Kelly & I have worked on a few deals already. He is very agressive and will oversee your files in keeping you informed and up to date on the current conditions. He does require a retainer fee that must be wired into his companies account. This retainer serves as a comittment from the borrower to the lender that they will follow through with there obligations under the terms of their approval. Kelly's team will go above and beyond the traditional method on finding solutions for your clients business. He has a variety of programs that are available up to $500,000,000 in comittments. I will continue to work with 24/7 in the future months. My personal goal is to close a $500 mill deal before the end of this year. Your compensation plan will be agreed upon between you both. Whatever compensation plan that you want to establish is what he will present to your clients. I am looking forward Brian to your working with Kelly. You will see that he is a straight shooter that is a no non-sense guy that favors the likes of Clint Eastwood's movie. He will tell you to Good, the Bad, and the Ugly parts of your deals but ultimately will win the gun fight and get them done.
"Kelly Fontaine" <[email protected]>;
Good Luck,
Michael D. Raines
(Ret) 1SG US Army
United Capital Lending
150 N. Seven Oaks Drive
Knoxville, Tn. 37922
(865) 934-1400
https://plus.google.com/u/0/112270609848235509612?tab=jX#112270609848235509612/posts
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- Kelly SBID #b74d07b8f4
- Publicado 12/17/2013
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Retainers versus Funders Due Diligence Deposits and Commitment Fees
We are providing the client with a specific funder who can offer financing to them based on the funders review of the representations made by the borrower with respect to loan size, geography, credit profile type and mix of collateral etc. The retainer paid to us by the borrower is not a deposit to be used for due diligence but rather an engagement fee to arrange for the specific financing.
We require this retainer to protect ourselves against situations where our borrower has inadvertently misrepresented the value of collateral or the cash flows to cover debt service. It would also protect us in a case where the funder finds they cannot perfect a security interest in the collateral being offered or the borrower cannot provide the necessary documentation that the funder requires.
Because we do not require any exclusivity with respect to our fee agreement, the retainer also protects us in the event that the borrower obtains financing elsewhere, secures an equity infusion, or simply decides that they do not require the financing at this time. If the loan does not close for any reason, other that our inability to produce a capable funder, then the retainer covers our time, effort and expense regarding the work done by us.
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- Kelly SBID #b74d07b8f4
- Publicado 12/28/2013
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..This client was satisfied also and we returned the funds as the (portfolio) decided they could not secure the financing after being involved.
We immediately returned the clients monies.
---------- Forwarded message ----------
From: Patrick <[email protected]>
Date: Tue, Oct 9, 2012 at 4:30 PM
Subject: Twenty Four Seven Dispute
To: Sehrish Sultan <[email protected]>
Cc: Kelly Fontaine <twentyfoursevenfundingllc@>
Dear Sehrish,
Please note for the BBB files that Twenty Four Seven Funding and Kelly Fontaine has returned our deposit and we have closed our business to our satisfaction. Please note this in BBB complaint number ID 9201937.
Sincerely,
Patrick J. Doyle
--
Patrick Doyle
Medical Exporters
+1 865 300 8588 phone
+1 865 381 0620 fax
Skype pjdoylecms
www.medicalexporters.com
Get our up to the minute equipment offers on Twitter
www.twitter.com/medicalexporter
From: Sehrish Sultan <[email protected]>
Date: Wednesday, September 26, 2012 12:23 PM
To: Patrick Doyle <[email protected]>
Subject: Hello
Dear Mr. Boyle
I am attaching you the response from the business please view the response and let me know If this Is resolved. If you have any questions please feel free to email me at [email protected]
Thank You
Sehrish Sultan
Better Business Bureau
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