1, Report:
#1489230
Posted Date:
Dec 18 2019
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we si...
Entity
Marc Marin and Gateway Commercial Finance
Categories: Banking, Holding Funds, RIP-OFF, Loan scam, refundable deposit not returned, Wrongful Billing
2, Report:
#1480527
Posted Date:
Jun 17 2019
Gateway Commercial Finance Marc Marin They have failed to pay me roughly $40,000 of what they owe me. Delray Beach Florida
Marc Marin runs this business. He factored a construction invoice I had that a general contrctor owed me. He fronted me 70% of that invoice with the remaining 30% (minus their fees) be paid to me after he collected on the invoice. He has been paid 100% of the invocie but refuses to ...
Entity
Gateway Commercial Finance
Categories: Financial Fraud, Financial Services