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Zip Capital Group

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Zip Capital Group Reviews (2)

Continual harassment on their behalf.
Continual harassment on their behalf calls. Text, emails and phone calls from multiple people from this company and my company has a loan out. They try to hook you into another loan before the first is paid. They do not get the point of working with 1 person rather then 4 that don't talk to each other. Worst experience ever. "note our loan is not in default."

We engaged Mr*** *** on January 18, Mr*** was assigned to *** ***, his funding specialist. Mr*** filled out an application with us to pursue working
capital for his business, *** Law Firm Based on the application that he provided and his credit, a conditional approval was issued to Mr*** After processing this file, we came to discover that his situation deferred tremendously from what was initially disclosed. Initially Mr*** stated that his business brought in 50k a month and had no negative ending days on his statements(See Initial Application) Once we analyzed the statements, we discovered that he was depositing 20k-25k a month and had well over negative ending daysTypically based on those findings, the file should have been rejected, however, Mr*** wanted us to still pursue our best efforts in obtaining funding for his business *** Law Firm was denied by our affiliate lenders because of low monthly deposits, poor credit, and too many negative ending days(Please see Lenders Responses) As soon as we realized Mr*** file would not be approved by our affiliate lenders, we gladly offered a full refund immediatelyA full refund was sent on January 28,(Please see *** Refund) We also initiated a call to Mr*** notifying him we no longer would be pursuing a loan and issuing a full refundAfter a full refund was issued, we were notified that the original $has NSFed with his bank. At this point, Mr*** is positive $and we are negative $495. (Please see *** NSF). We believe if Mr*** was forthcoming in the initial application, all this would have been avoidedHowever, what’s done is done, we initiated a full refund to act in accordance to good business practices

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