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  • Report:  #1185955

Complaint Review: LE Capital - Clifton New Jersey

Reported By:
TheTruth - Clifton, New Jersey,
Submitted:
Updated:

LE Capital
312 Clifton Ave Clifton, New Jersey, USA
Phone:
1-877-638-8602
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

I am writing about LE Capital AKA MNJ Funding AKA Orbit Merchant Solutions. This company is based out of Clifton, NJ and the owners name is Nadia Deragi AKA Nadia Bent. She provides business funding solutions with the help of many lenders. She will take your information over the phone and then give it to people all over the office to call and sell you. She will not sell you herself because she has lyed to alot of people. Then when the sales people sell you, she will send you information to many companies to see what they can offer you, while she charges you alot of money. Then once the file is approved she will lie to you about all the terms and even at times will sign you name on the contracts or applications to give to the lenders. She  has a total of 2 people that work at her company. the company is all crooks that will take your information and give it to other comapnies and then leave it all over the work place for some one to take your information and use it for what ever purpose. She will lie to her clients and over charge clients for funding. She does not know what she is doing and will submit your file to over 50 companies bringing you credit score down. She will also tell you, that you are not worth your time and hang up on you if your file is a small file. she is really rude to her customers because she thinks if your file does not make her over $10K she does not want to work on it no matter how bad you need the money. She will put your comany in debt by providing you will really high interest rates and then when you do not want it she will put your initials on the contracts and get them funded with out you knowing. She also does not pay her employees from what i have heard, it is almost like a boiler room / sweet shop. She tells her employees they are not allowed to take breaks and then she just fired a pregnanat wormen for going to her doctor appointments. Moral of this whole write up is LE Capita AKA Nadia Deragi AKA Nadia Bent is a cook that will lie to you, sell your personal information, leave your information all over the company for some one to steal, sign documents with your name on it with out your knowledge, rude to customers, uses people to do her dirty work, will steal money out of your bank account, can not speak english, racist, does not pay her employees, does not give her employees a break, hurts your comany and personal credit, does not care about you, 2 face, and a fake person. If you want a merchant cash advance do not go to her unless you want your information sold, please go to a better company not LE CAPITAL. She lied tome about my terms and conditions from a contract i took from her for a Merchant cash advance, i was not able to renew and extend my term. She told me my Ondeck advance she will be able to lower my payment and extend the term once i took it and now i am struggling to make payments because it was all a lie. She also stole money from my bank account and then blamed her manager Tom Basil ( he is a lier too ). She also sold my information to some other company that keeps calling me. She will not talk to me anymore and ignores my calls. I cant believe that a lender like Ondeck is working with a horrible person like that. Ondeck is not a good lender because they work with people like LE Capital and put your company in debt do not deal with them. LE Capital is a scam, and they are thiefs, and liers, and they are rude. DO NOT GIVE THEM YOUR INFORMATION. LE CAPITAL NEEDS TO GET SHUT DOWN. NADIA IS A BAD PERSON.



6 Updates & Rebuttals

carl

passaic,
New Jersey,
United States
lana zouroum

#2Consumer Comment

Mon, November 20, 2017

 

Lana zouroum aka lana abdelsalem has fraudulently used a customer's bank account information to pay her personal bills. She was also arrested in Reno Nevada for Fraud. She gets evicted from every apartment she lives in. Funny how I came across this post.

 


Joalle

New Jersey,
USA
lana zouroum aka lana abdelsalam chukri

#3General Comment

Wed, July 01, 2015

Oh my god. Lana also has an account on gofundme.com that she shared with her friends where she claims she feels bad for people in need. She claims helping raise funds for needy people. But the day before creating the account where she claims she wants to help she created an account under Lana chukri. Now that account I did not know about.

 

What the h*** is going on????

 

 

It's so easy to scam people now :-(

 

I was going to donate as I know her and trusted her.

https://www.gofundme.com/xjgh7fc

 

 

and what the f** is that warrent in Nevada????????

Report Attachments

Jason

saddle brook,
New Jersey,
USA
lana zouroum/lana abdelsalam chukri/lana chukri

#4UPDATE EX-employee responds

Tue, June 30, 2015

Lana Zouroum aka Lana abdelsalam chukri aka lana chukri in Haledon, NJ. Lived in AZ.cell (((Redacted)))

 

How ironic Lana. Are you in Naveed's team? 2 crooks? You do understand that background check is a must in this industry. Should a company keep you after finding out you have a warrant for your arrest?

Please see below court document

http://www.washoecourts.com/print_casedesc.cfm?case_id=CR11-1240

 

and to prove how shady you are see below further proof

 

http://www.gofundme.com/xh8g3g8

 

 

https://www.facebook.com/lana.zouroum?ref=br_rs

 

 

I know Lana personally. I loaned her money that she never returned.

 

 

 


former employee

Haledon,
New Jersey,
USA
former employee

#5UPDATE EX-employee responds

Mon, June 22, 2015

i am a former honest manager who is writting about le capital aka mnj funding aka orbit merchant solutions. it is located in clifton nj the owner of this company is nadia deraji aka nadia bent everthing in the 1st rebutal from mr naveed khan is true i saw her sign mechants contracts and i thought that was trully awfull.. i left the office for that purpose she is a crook she had treated me to exployed my info without me knowing all over the internet using my social security number to everyone beware poeple she will take your information everywhere as i seen this..she has 3 workers there 2 which are on probation who are criminals who disobeyed  the law who brings  in alchole to the work place and drugs.. ive seen scott whom i let go due to him being high on heroine and rich kirchmeyer and mr roman who comes to work drunk.is this realiy where you want to get a business loan from i wouldnt... i encourage all to not do bussines with this crook.. i am sueing her and i have reported her to the irs i have put a complaint against ms nadia deraji aka nadia bent said to me if ( i was told if i  put anything on this report she will qoute that she will exployd my information to the public i placed a report to the clifton police department where harrasment was involved in this matter.

 

nadia deraji aka nadia bent is a bad women she will take your informaion everywhere she will eleagally sign your contracts be aware please!!! i will make sure people like this will be put away in jail.


VPC-Owner

Springfield,
Illinois,
USA
Rebuttal x2

#6Consumer Comment

Thu, May 28, 2015

If it wasn't already incredibly obvious, the rebuttal above is spot on. I was swindled out of $20,000 by Naveed Khan and Get Funded Inc (which he clearly needed it more than I). It will all come to the surface, it always does. Just feel bad for his family.


Patrick

Clifton,
New Jersey,
Disgruntled Former Junkie Employee Alert!!

#7UPDATE Employee ..inside information

Tue, November 25, 2014

This is a rebuttal from a faithful employee of LE Capital.  A former manager asked me to come work for him after Nadia fired him (after finding out that he was/is a HEROIN ADDICT).  I respectfully declined.  I stood by Nadia for she is one of the most compassionate, smart, and generous business leaders one can ever meet.  As a responsible business owner, it is her duty to fire incompetents, drug addicts, and crooks dressed in 3-piece suits.

Nadia has been in business for 10 years, and in this industry for 15. Her growing list of repeat clients year after year is no accident.  He who wrote this complaint demonstrates his incompetence by failing to even write complete words in English.

Here at LE Capital, we care about our clients.  We want them to come back - and they do, for the simple reason that we give them a good deal.

It is unfortunate that the internet is so open that any disgruntled employee, high on drugs, who stole company property can come here and utter lies like this with total impunity. It is quite the coincidence that this complaint appears about one month after said individual was fired.  It is also interesting that he chose to badmouth ONDECK, one of the most respected lenders in this industry, since they will no longer do business with him, either.

In reality, the things he accuses Nadia and Tom of are exactly the kind of things that resulted in him being fired.  He has jumped from company to company, presenting himself as some sort of superstar, and then quickly being discovered for who he really is.  In fact, criminal charges have been filed against him for theft; his arraignment is scheduled for January, 2015.  Now he finds himself blacklisted by many lenders, making it difficult for him to do business.

Pal, you are so predictable and desperate, and your continuing self-deceit is no surprise to us.  You, NAVEED KHAN, are a notorious pathological liar. Everyone knows. Get some help, go to rehab!  For God's sake do it for your family.

Now, about Tom Basil.  You hold a grudge against him because he has no respect for you whatsoever.  As Tom said himself: "Because of his heroin addiction he did not perform his job properly. Seven salespeople made little or no money for a couple of months for he sucked at his job.  Because of this - because of him, some employees left the company and the remaining ones are trying to get back on their feet, all this because of his incompetence fueled by heroin addiction."

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