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  • Report:  #1490222

Complaint Review: DTFADVANCE.COM Mainak Patel Mike Patel DTF ADVANCE info@dtfadvance.com

DTFADVANCE.COM Mainak Patel Mike Patel DTF ADVANCE info@dtfadvance.com DTF ADVANCE info@dtfadvance.com DTFADVANCE.COM DTF ADVANCE Mike Patel Mainak Patel DTF ADVANCE DTF ADVANCE.COM SCAMMERS FRAUD BEWARE STAY AWAY LIARS New York NY

  • Reported By:
    Rico_dirtyspickbx — Semi Valley CA United States
  • Submitted:
    Sat, January 11, 2020
  • Updated:
    Sat, January 11, 2020

Mike aka Mainak told me he was a Direct Lender and sent my business bank statements to over 60 lenders which cost me 200 plus points on my credit score. I told DTF ADVANCE (Mike) I cant have my credit ran because I was refinacing my house in a a couple of weeks.

Needed the funds for inventory from supplier in china, as I received a nice discount on container load. I only filled out application with Mike & DTF Advance. info@dtfadvance.com mike@dtfadvance.com. They also denied it till I called each facilty that ran my credit and they confirmed, signed application received from DTF Advance and Mike Patel. (info@dtfadvance.com)

That was not before he sent me a contract for 60% interest with 25% fees that were not associated with the offer and was a personal service fee  and told me, if I didnt sign, dtfadvance.clom mike patel he would debit them anyway from my business bank account. 

I STRONGLY ADVISE ALL BUSINESS OWNERS WHO ARE LOOKING FOR FUNDING NOT TO DEAL WITH THIS DTF ADVANCE dtfadvance.com info@dtfadvance.com mike@dtfadvance.com or any one from DTF ADVANCE. The address listed on website is fake and they do not work in Manhattan , NY. 

They work out of a housing project in Bayridge Brooklyn.

Business Owners be very careful when you get a call from dtf advance. dtfadvance.com mike@dtfadvance.com info@dtfadvance.com

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