I work in the Merchant Cash Advance industry as a funding specialistSeveral months ago I was contacted by a representative at Viceroy Capital who was soliciting me to sign up as an ISO partnerThis happens to be a common practice in my business and she was very convincingSo I foolishly agreed and signed up with them like I have done so many times with other companiesAfter a few weeks of sending files over to them I come to find out that my potential clients were being poached by another company called Richmond Capital GroupI took to social media related to the MCA business and found out that they're the same companyThe company's purpose it to defraud people like myself out of making an honest livingI attempted to inquire more about it and was shut down from someone at Richmond Capital GroupHe did not want to give his last name even though he took the phone callI did my own investigating and found out that one of the key players in the company is a convicted marijuana king pin awaiting sentencing after cooperating with the governmentHe supposedly is on house arrest yet is allowed to work in an industry like thisAn industry where he has access to sensitive personal and business information and pawns himself off as a legitimate business manHis name is J [redacted] from Staten Island New YorkHe took [redacted] The government allows this man to do the things he does in turn for his cooperation in a drug caseThere are several articles about this informers history and details about his caseIn addition a reporter by the name of [redacted] ( [redacted] ***) wrote an article about [redacted] and how a lot of these scam companies operate out of there because of the cheap mailboxes they rentIronically one of the companies located at the is address is [redacted] and he even goes as far as mentioning this drug king pin in his articleI was then contacted and told it was in my best interest to stop writing things about Richmond Capital on the Dailyfunder websiteThrough my colleagues I have found out that Richmond Capital is being run by a convicted drug dealerThat they consistently steal deals from brokers they sign upThey always over collect from the merchants and have horrible customer serviceThey try using strong arm tactics to keep people quiet about their scamsI am writing this report to shed some light on this company and this personI hope that anyone who deals with them now will stop dealing with themWhether it is a merchant or ISO you should think twice before doing business with themDO NOT, I repeat DO NOT do business with this Richmond Capital GroupI am not scared of you [redacted] ***
I work in the Merchant Cash Advance industry as a funding specialist. Several months ago I was contacted by a representative at Viceroy Capital who was soliciting me to sign up as an ISO partner. This happens to be a common practice in my business and she was very convincing. So I foolishly agreed and signed up with them like I have done so many times with other companies. After a few weeks of sending files over to them I come to find out that my potential clients were being poached by another company called Richmond Capital Group. I took to social media related to the MCA business and found out that they're the same company. The company's purpose it to defraud people like myself out of making an honest living. I attempted to inquire more about it and was shut down from someone at Richmond Capital Group. He did not want to give his last name even though he took the phone call. I did my own investigating and found out that one of the key players in the company is a convicted marijuana king pin awaiting sentencing after cooperating with the government. He supposedly is on house arrest yet is allowed to work in an industry like this. An industry where he has access to sensitive personal and business information and pawns himself off as a legitimate business man. His name is J[redacted] from Staten Island New York. He took [redacted] The government allows this man to do the things he does in turn for his cooperation in a drug case. There are several articles about this informers history and details about his case. In addition a reporter by the name of [redacted] ([redacted]) wrote an article about [redacted] and how a lot of these scam companies operate out of there because of the cheap mailboxes they rent. Ironically one of the companies located at the is address is [redacted] and he even goes as far as mentioning this drug king pin in his article. I was then contacted and told it was in my best interest to stop writing things about Richmond Capital on the Dailyfunder website. Through my colleagues I have found out that Richmond Capital is being run by a convicted drug dealer. That they consistently steal deals from brokers they sign up. They always over collect from the merchants and have horrible customer service. They try using strong arm tactics to keep people quiet about their scams. I am writing this report to shed some light on this company and this person. I hope that anyone who deals with them now will stop dealing with them. Whether it is a merchant or ISO you should think twice before doing business with them. DO NOT, I repeat DO NOT do business with this Richmond Capital Group. I am not scared of you [redacted].
I work in the Merchant Cash Advance industry as a funding specialistSeveral months ago I was contacted by a representative at Viceroy Capital who was soliciting me to sign up as an ISO partnerThis happens to be a common practice in my business and she was very convincingSo I foolishly agreed and signed up with them like I have done so many times with other companiesAfter a few weeks of sending files over to them I come to find out that my potential clients were being poached by another company called Richmond Capital GroupI took to social media related to the MCA business and found out that they're the same companyThe company's purpose it to defraud people like myself out of making an honest livingI attempted to inquire more about it and was shut down from someone at Richmond Capital GroupHe did not want to give his last name even though he took the phone callI did my own investigating and found out that one of the key players in the company is a convicted marijuana king pin awaiting sentencing after cooperating with the governmentHe supposedly is on house arrest yet is allowed to work in an industry like thisAn industry where he has access to sensitive personal and business information and pawns himself off as a legitimate business manHis name is J [redacted] from Staten Island New YorkHe took [redacted] The government allows this man to do the things he does in turn for his cooperation in a drug caseThere are several articles about this informers history and details about his caseIn addition a reporter by the name of [redacted] ( [redacted] ***) wrote an article about [redacted] and how a lot of these scam companies operate out of there because of the cheap mailboxes they rentIronically one of the companies located at the is address is [redacted] and he even goes as far as mentioning this drug king pin in his articleI was then contacted and told it was in my best interest to stop writing things about Richmond Capital on the Dailyfunder websiteThrough my colleagues I have found out that Richmond Capital is being run by a convicted drug dealerThat they consistently steal deals from brokers they sign upThey always over collect from the merchants and have horrible customer serviceThey try using strong arm tactics to keep people quiet about their scamsI am writing this report to shed some light on this company and this personI hope that anyone who deals with them now will stop dealing with themWhether it is a merchant or ISO you should think twice before doing business with themDO NOT, I repeat DO NOT do business with this Richmond Capital GroupI am not scared of you [redacted] ***
I work in the Merchant Cash Advance industry as a funding specialist. Several months ago I was contacted by a representative at Viceroy Capital who was soliciting me to sign up as an ISO partner. This happens to be a common practice in my business and she was very convincing. So I foolishly agreed and signed up with them like I have done so many times with other companies. After a few weeks of sending files over to them I come to find out that my potential clients were being poached by another company called Richmond Capital Group. I took to social media related to the MCA business and found out that they're the same company. The company's purpose it to defraud people like myself out of making an honest living. I attempted to inquire more about it and was shut down from someone at Richmond Capital Group. He did not want to give his last name even though he took the phone call. I did my own investigating and found out that one of the key players in the company is a convicted marijuana king pin awaiting sentencing after cooperating with the government. He supposedly is on house arrest yet is allowed to work in an industry like this. An industry where he has access to sensitive personal and business information and pawns himself off as a legitimate business man. His name is J[redacted] from Staten Island New York. He took [redacted] The government allows this man to do the things he does in turn for his cooperation in a drug case. There are several articles about this informers history and details about his case. In addition a reporter by the name of [redacted] ([redacted]) wrote an article about [redacted] and how a lot of these scam companies operate out of there because of the cheap mailboxes they rent. Ironically one of the companies located at the is address is [redacted] and he even goes as far as mentioning this drug king pin in his article. I was then contacted and told it was in my best interest to stop writing things about Richmond Capital on the Dailyfunder website. Through my colleagues I have found out that Richmond Capital is being run by a convicted drug dealer. That they consistently steal deals from brokers they sign up. They always over collect from the merchants and have horrible customer service. They try using strong arm tactics to keep people quiet about their scams. I am writing this report to shed some light on this company and this person. I hope that anyone who deals with them now will stop dealing with them. Whether it is a merchant or ISO you should think twice before doing business with them. DO NOT, I repeat DO NOT do business with this Richmond Capital Group. I am not scared of you [redacted].