Itria Ventures sues MCA Lead Gen and its head of sales for stealing data. But really, how safe are your data?
California attorney misappropriated up to $282 million from clients who were looking for debt relief.
12 Scams To Beware of from Shady MCA Settlement Companies.
MCA Predator NewCo (dba Credit Line Capital) Sued by Merchant for Actions We See Regularly
Recent court decisions demonstrate a willingness to hold MCA, alternative lenders, and their brokers accountable.
Kabbage Inc. settles massive PPP case
AKF, Inc (Fundkite) Sues Another Broker For Stacking on Them.
FirstPoint Funding LLC settles with AKF, Inc (Fundkite) for $50,000 because broker stacked small business owners at their expense.
Merchant Cash Advance Predators (Brokers): How much do they make from the bad loans/advances they lure the small business owners into?
US Department of Justice charges two "funders" with mail fraud.
Fora Financial Sues Broker 4 Pillar Consulting for Stacking - Seeking $500K in relief.
AKF, Inc (Fundkite) seeks damages for broker who stacked small business owners at their expense.
Never ever again. SBA IG releases scathing report on disaster relief funding (EIDL|PPP).