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Report: #1371490

Complaint Review: Everest Business Funding - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Alabama USA
  • Everest Business Funding Nationwide USA

Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide

*Consumer Comment: Here is WHO EVEREST BUSINESS FUNDING is:

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 THIS IS A SCAM to GAIN ACCESS to Sensitive Information. DO NOT GIVE EVEREST BUSINESS FUNDING YOUR BANK INFORMATON OR QUICK LOANS DIRECT

Beware of Everest Business Funding and Quick Loans Direct out of Miami Florida.  They are running a scam on small businesses to obtain your financial records and sensitive information based on a loan approval - which does not exsist.  They tell you your approved, ask for contracts signed and access to your bank.  DO NOT GIVE THEM THIS INFORMATION.   I am contacting my States Attorney General and warning small business owners through the Better Business Bureau and Chambers of Commerce and NFIB.

 

 

This report was posted on Ripoff Report on 05/05/2017 09:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/everest-business-funding/nationwide/everest-business-funding-everest-bank-ebf-quickloansdirect-beware-of-this-organization-1371490. 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 Consumer Comment

Here is WHO EVEREST BUSINESS FUNDING is:

AUTHOR: JoAnna - (United States)

POSTED: Sunday, June 10, 2018

Everest Business Funding is just one of many shell corporations operated by GERONIMA MEDINA of Washington State, and Glenis Webb of Florida.  The Original Name they operated under (and still do to some degree) is WHETSTONE PARTNERS.  Search RipOff Report for WHETSTONE PARTNERS and be prepared for some scrolling.  GERONIMA MEDINA is also a principal of ETITLELOAN.COM, MARLIN FINANCIAL, LLC,  MARLIN FINANCIAL, INC, and is actively affiliated with Richard Tolan, Bonnie Tolan, Jeremy Tolan, Neil Quiriconi and PETER POCRNICH.  The corporations are incorporated in Delaware, but MEDINA splits her time between the Kent, Washington area and Miami, FL.  Glenis is primarily located in the Miami/Doral area.  The TOLAN family, Quiriconi, and POCRNICH are all located in Northbrook (Chicago) Illinois.  The actual office address for the majority of these players is: 1500 Skokie Boulevard, Northbrook, IL  60062.

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