Brian Sciara Cash Weinsten, Capfundfinancial.com, Sciara Enterprises LLC, Captialfundingfinancialcom, Swipebancard.com, Sproutfin.com Scam Scam!!! Run from this person and his so called "Funding" programs! Crook!! Las Vegas Nevada
Brian Sciara aka Cash Weinstein from Capfundfinancial.com, Capitalfundingfinancial.com, Swipebancard.com, or recently Sproutfin.com with more new company names and webpages showing up every other month. I've never heard of a business having to DBA their business name so much and change the web URL that it would seem illegal being the same man is running the same scam over and over again. Luckily he has had employees, associates, and friends to point the finger at when any improprieties come up, but from the disgruntled friends, family, and staff it seems that he's quickly running out of unknowing associates. Stay away from the scam artist. He'd sell his own mothers fillings if they were gold! For a business man or at least that is what he refers to himself as such, that deals in acquiring start-up financing and existing business lending as they put it. They actually do neither of the funding or financing as he is nothing more than a glorified broker who shuffles paperwork to actual businesses who do the lending and financing. I'm also checking in with the SEC about the legality of having a business that is claiming to offer funding and financing and not lend one penny. I find it all to strategic that in this day and age of social media for everything from personal to business media that businesses want to spread the word about the services offered as well as advertise their business as much as possible. I ask anyone who reads this to try to find any of his names or pseudonyms on any social media from personal to business sites. This is because he has ripped off so many unsuspecting victims he has to hide from any social presence or risk having his name and hustle exposed and most likely be put into handcuffs.
After doing my own extensive research on Brian or Cash and I was only able to find ex employees though the old business names, states operated in, and company names that the story is always the same. Not only is he shady, greedy, and conniving to the point of ripping off friends and his own family, but to dig the knife deeper in his colleagues backs when he is done with them or in most cases that i've heard where he has to cut and run knowing they have either learned he knows nothing or even worse that he has set up different business bank accounts and funnels the company money solely into his name to justify stealing from them when it becomes convenient. His secret of playing the Wizard of Oz by hiding behind the curtain trying to show that he's well insulated, justified in his actions of corporate theft, and protected by engaging a DBA to the new business only after fraudulently draining his partners bank accounts. He'll then feel the need to get in some final form of retribution at a distance to hopefully scare them away from tracking him down and turning him into the FBI. For example I was able to track one of his first and main partners down to be shocked in hearing a story of how he literally sent him a $1 dollar check to rub it in his face after stealing his partners half of the business (keep in mind this is a $15k monthly residual that apparently lasts on average 4-9 years on average) that the partner who's name I won't mention just yet. He literally trained Brian or Cash and handled all day to day operations doing in my estimation 85%-95% of the actual work for over the years to then do what I can only assume is his part of the 5%-15% of any remaining work by slowly embezzling the business funds or funneling them into new and different accounts where he is the sole owner, so by the time the partner found out its almost impossible for them to get any recourse knowing he has stolen any funds that they have coming and depend on and whatever is left if anything is to feed themselves or pay their own bills. Quick recap on the first ex partner: Built a $15k monthly residual income split two ways into one which takes all their individual $7k monthly pay strategically knowing they have bills, expenses, or anything due that requires them to spend on their half of the business to then find out they've been robbed. This is just one of his many ex partners. Yes, partners!
Now imagine if you're unlucky enough to be a client! Talk about extremely high fee's of which some fee's can't even be explained by third party sources as well as expenses that slowly build up as you get through some of his multiple "programs" that he has created none of, but will have you believe he's up for Chairman at the Federal Reserve of turn and burn sales brokering loans that anyone with a smart phone, fico score, or computer can do. He loans zero funds, but all his companies have funding in the names. I've connected with over 15 ex partners and employees not including the multiple clients he abuses who have had to try to get their money back with no avail or chance to speak with Brian or Cash who doesn't answer the phone or respond to emails knowing that the deed has been done) I've also heard from other ex employees that he has become fairly proficient at photoshop to cook financial statements and pay stubs to ensure he gets his fee's before the actual lenders find out they have been duped with false statements and fake documents that I hope the FCC and FBI cyber crimes unit i'm copying this letter to both agencies and who will take this seriously being it's usually done across state lines all across the US and in some cases dealing with corrupt overseas banks abroad such as Hong Kong banks - Hong Kong, Shanghai Bank Co. and HSBC which is the worlds second largest money laundering bank that's been fined to the amount of $3.7 billion in fines and settlements in 2015 alone. This is where his Oscar worthy acting performances come in if you're able to trick him to get on the phone where he'll start stuttering and pointing his crooked fingers at anyone when he has lending underwriters catch his false or doctored documents from legitimate banking institutions or even private lenders. Again i'm willing to give any of the multiple lending company names, reps, multiple blamed affiliates, and public domain information where he's been taken to the local labor boards for not paying his people - what a shock! When in doubt he'll just DBA the business name into a new name and new webpage to start the whole process over. Run run run!!
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2 Updates & Rebuttals
Freda Katz
California, USA
Criminal! Phony! Fake LinkenIn Profile with Alias! Scam!!
#3Consumer Comment
Thu, December 15, 2016
This guy really does have an alias called "Cash Weinstein". He has a fake LinkedIn profile with the name "Cash Weinstein", and a fake picture of himself that I personally was a witness to. I will upload that photo for proof.
I personally saw this guy Brian Sciara steal from clients, friends, and even his own family. The ever growing list of people that he has ripped off, have all said they would easily come forward in any kind of criminal investigation.
Luckily some of his fraud was outside the state, which then turns it to a Federal issue and hopefully he will be able to do some time being that he already has a burglary charge on his record.
I know for a fact he was ripping off a personal friend's business for an extra thousand a month with a completely made up charge/fee.
I hope more people come forward and give this guy the justice he deserves. He's a horrible person, and he's lucky he hasn't gotten caught yet.
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ARK
Henderson , Nevada,
He Cheated MY Fiancé Out of $4,000 He Also Has a Burglary Charge
#3Consumer Comment
Sun, December 11, 2016
This guy took advantage of my fiancé who worked for him. I won't even get into everything that was done, but basically he owed my fiancé 4,000 dollars after working for him and never paid him. Then claimed my fiancé "stole clients and business from him", which is absolutely NOT the case! He's such a Narcissist , con man that claims everyone is always "screwing him over", when he's the one doing it all. That's how con men usually work. I've know 5 people he's personally stolen from and taken advantage of, including his own family. I've notified them of this report and they are coming forward as well. I confronted him in an email not to long ago, and he never responded. He knows that it will get out soon what a thief, and crook he is. He also has a police record as well from a burglary a few years ago. Would you trust someone with money or credit card processing that has a burglary charge on his record!? NO way! Once again, HE IS A CRIMINAL, THEIF, CONMAN, NARCISSIST, and a Coward l. He won't respond to you once he has done you dirty. I'm pretty sure he will be behind bars soon.
2 Updates & Rebuttals
Freda Katz
California,USA
Criminal! Phony! Fake LinkenIn Profile with Alias! Scam!!
#3Consumer Comment
Thu, December 15, 2016
ARK
Henderson ,Nevada,
He Cheated MY Fiancé Out of $4,000 He Also Has a Burglary Charge
#3Consumer Comment
Sun, December 11, 2016
This guy took advantage of my fiancé who worked for him. I won't even get into everything that was done, but basically he owed my fiancé 4,000 dollars after working for him and never paid him. Then claimed my fiancé "stole clients and business from him", which is absolutely NOT the case! He's such a Narcissist , con man that claims everyone is always "screwing him over", when he's the one doing it all. That's how con men usually work. I've know 5 people he's personally stolen from and taken advantage of, including his own family. I've notified them of this report and they are coming forward as well. I confronted him in an email not to long ago, and he never responded. He knows that it will get out soon what a thief, and crook he is. He also has a police record as well from a burglary a few years ago. Would you trust someone with money or credit card processing that has a burglary charge on his record!? NO way! Once again, HE IS A CRIMINAL, THEIF, CONMAN, NARCISSIST, and a Coward l. He won't respond to you once he has done you dirty. I'm pretty sure he will be behind bars soon.