Complaint Review: Consolidated Funding - North Miami Beach Florida
- Consolidated Funding 1899 ne 164 st North Miami Beach, Florida USA
- Phone: 888-502-8883
- Web: www.consolidatedfunding.net
- Category: Brokerage Companies
Consolidated Funding Ken Shaw aka Kenneth Shaw Con Man , Liar , Thief, Business owners stay way do not engage in any business with this company North Miami Beach Florida
*REBUTTAL Owner of company: This person is a former employee not a customer and NEVER took money from our company
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I have been harrased and called by this company for many months offering working capital i decided to try to get a loan from them when i decided to expand my business, i submitted my paper work and started talking with an individual named Kenny Shaw aka Ken Shaw aka Kenneth Shaw that promised he could get me a 10 % credit line for 3-5 years and he was a direct lender which is not true and he is a broker. after a few days he came back with a Merchant Cash advance that was 60 % and like more than 10K plus in fees for a $100,000 advance. i told him i would not move forward if the rate was not lowered. after many back in fourths and a bit of discount i decided to take the loan. in the closing documents there was an ach form that said Proffesional service fee for 5 % percent which was $5000 due to him plus additional fees to the actual lender . a week later i noticed he took out another $5000 and i immediately started calling him and could not reach him .i finally did and he said it was a mistake and would be putting the money back into my account. i waited and waited that never happened. 4 days later another $5000 was stolen from my account. i called him and he started yelling and screaming and said that i had signed the ach form giving him the right to take out $15,000 in fees in a revolving ACH debit and he repatedly refused to return the money he stoled from me. he is a liar thief and con man. i advised him that i was going to his office to get the money personally and i would sue him if he did not return the money .he stated he would call the cops and if i showed up he would try to have me arrested for tresspassing. i immediately went to my bank to put a stop on any of his achs and come to find out he was trying to steal another $5000 from me. after i disputed this with my bank and they dont know if they could return the money beacuse of the ach form i went straight to my attorney and we are getting ready for legal action.
i am a small business owner trying to grow his company and the last thing i need right now is to deal with a Con Man like Kenny Shaw. ALL BUSINESS OWNERS BEWARE OF THIS CON MAN AND DO NOT ENGAGE IN ANY TYPE OF BUSINESS THAN HIM HE IS A CON MAN ROGUE BROKER
This report was posted on Ripoff Report on 10/18/2017 11:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/consolidated-funding/north-miami-beach-florida-33162/consolidated-funding-ken-shaw-aka-kenneth-shaw-con-man-liar-thief-business-owners-st-1407063. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 REBUTTAL Owner of company
This person is a former employee not a customer and NEVER took money from our company
AUTHOR: Kenneth - (United States)
SUBMITTED: Tuesday, November 28, 2017
1. I challenge this person to show even 1 document as evidence that they ever did business with this company.
2. This is nothing but an attempt by a former employee who could not make a sale to smear the company.
3. It is a shame that "rip off" report does not ask for documentation before they ruin someones reputation.
4. This company is 100% above board and denys all the allegations as slanderous and we have none of the above named on our books ever.
5. Can you provide 1` shred of evidence if not remove this falsehood
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