1, Report:
#1298847
Posted Date:
Apr 10 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1298847-5l7t89-j4t3galj4n.png)
Merchant Cash and Capital / BIZFI/ NEXT LEVEL FUNDING LLC If you receive a check from this company, rip it to pieces! SCAM!!!!!!!! New York New York
Next Level Funding, LLC is a front for Merchant Cash and Capital, LLC which is owned by Stephen J. Sheinbaum. Mr. Sheinbaum is a disbarred attorney at law. He was disbarred because he was found guilty of not one but two federal felonies for wire fraud and money laundering. You...
Entity
Merchant Cash and Capital
Categories: Credit & Debt Services
2, Report:
#1230290
Posted Date:
May 20 2015
next level funding Albert Aguayo Rude and unprofessional ny Internet
Entity
next level funding
Categories: Loans
3, Report:
#1142902
Posted Date:
Apr 30 2014
Next Level Funding Nlf NLF nlf Unprofessional Business - Liars and thieves New york New York
This place is a joke. I was first told that I would be approved for a loan based on my companies revenue by Michael, and to expect a phone call back Friday afternoon with a offer. Never heard anything back, I call Monday and speak to Jarred, he said he had my file and he would cal...
Entity
Next Level Funding
Categories: Small Business Services