Twenty Four Seven Funding LLC
Complaint 147263 Details
- Date Occurred: 06/15/2014
- Reported Damages: $1,750.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Under no circumstances should anyone do business with this company or with Kelly Fontaine. Will ask for up front money for loan and doesn't perform. When question he will go into screaming fit. He is not rational. Charges have been filed by our company. We have much more evidence that this guy is not legitimate but it would take more space than this has. Suggest you contact the state banking commission and do a search of registered New York State businesses. Twenty four seven funding llc is not a legal entity in the state of New York.
- Anonymous SBID #f438c046f9
- Posted 08/15/2014
Comments
- Kelly SBID #b74d07b8f4
- Posted 12/12/2013
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My name is Kelly D. Fontaine and I am the Principal of "Twenty Four Seven Funding". Twenty Four Seven Funding Incorporated is a Nevada Corporation filed on 09/02/2008 with the Secretary of State Ross Miller State of Nevada at 206 North Carson Street, Carson City, Nevada. Entity Number #EO562782008-3 and Document Number #20080589719-29. Kelly Fontaine owns 750 shares as of 01/03/2009. TWENTY FOUR SEVEN FUNDING is a registered business in Queens, County New York State of New York as of 03/06/2009 Index Number 786/09.
WE ARE NOT Twenty Four Seven Fundling, LLC
*****REFERENCES:******
Dimitrios M. Fousteris- Trevor Cole Commercial Corp- 212-634-6447 (Ext. 2153) - 641 Lexington Avenue, New York New York
Richard Tynes-Maintenance Company in Washington, D. C. -561-745-9205/202-291-0200, ($800k Refinance of an Operating Company)
Michael K. Ellis- -Asset Based Loan- Vessel -Relentless Sports Fishing, Rive Ridge, Louisiana-504-715-6597, ($225,000 Acquisition Vessel)
Dewayne Davis (broker)-1-816-524-4117
Dr. Harinderjit Singh 706-284-4301($13.5M Refinance) of Sheraton in Augusta, Georgia
Angela Libman, Libman Realty, RI-401-583-2000 ($800k Acquisition)
John Campbell, Old Cutters Inc, Hailey, Idaho 208-471-0395 ($2,800,000 Commitment to Acquire Note Raw Land
Shannon B. Bigelow- Bigelow Sand Blasting, IN -419-343-2413/419-885-7828 (Bert) ($140k
Working Capital Loan–Equipment Financing
Richard A. Dillard, Hartford, Alabama-334-726-4897 ($110,000 Hard Money Closing on Dairy & Poultry Farm
"Retainers versus Funders Due Diligence Deposits and Commitment Fees"
We are providing the client with a specific funder who can offer financing to them based on the funders review of the representations made by the borrower with respect to loan size, geography, credit profile type and mix of collateral etc. The retainer paid to us by the borrower is not a deposit to be used for due diligence but rather an engagement fee to arrange for the specific financing.
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- Kelly SBID #b74d07b8f4
- Posted 12/17/2013
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Retainers versus Funders Due Diligence Deposits and Commitment Fees
We are providing the client with a specific funder who can offer financing to them based on the funders review of the representations made by the borrower with respect to loan size, geography, credit profile type and mix of collateral etc. The retainer paid to us by the borrower is not a deposit to be used for due diligence but rather an engagement fee to arrange for the specific financing.
We require this retainer to protect ourselves against situations where our borrower has inadvertently misrepresented the value of collateral or the cash flows to cover debt service. It would also protect us in a case where the funder finds they cannot perfect a security interest in the collateral being offered or the borrower cannot provide the necessary documentation that the funder requires.
Because we do not require any exclusivity with respect to our fee agreement, the retainer also protects us in the event that the borrower obtains financing elsewhere, secures an equity infusion, or simply decides that they do not require the financing at this time. If the loan does not close for any reason, other that our inability to produce a capable funder, then the retainer covers our time, effort and expense regarding the work done by us.
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- Kelly SBID #b74d07b8f4
- Posted 12/28/2013
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..This client was satisfied also and we returned the funds as the (portfolio) decided they could not secure the financing after being involved.
We immediately returned the clients monies.
---------- Forwarded message ----------
From: Patrick <[email protected]>
Date: Tue, Oct 9, 2012 at 4:30 PM
Subject: Twenty Four Seven Dispute
To: Sehrish Sultan <[email protected]>
Cc: Kelly Fontaine <twentyfoursevenfundingllc@>
Dear Sehrish,
Please note for the BBB files that Twenty Four Seven Funding and Kelly Fontaine has returned our deposit and we have closed our business to our satisfaction. Please note this in BBB complaint number ID 9201937.
Sincerely,
Patrick J. Doyle
--
Patrick Doyle
Medical Exporters
+1 865 300 8588 phone
+1 865 381 0620 fax
Skype pjdoylecms
www.medicalexporters.com
Get our up to the minute equipment offers on Twitter
www.twitter.com/medicalexporter
From: Sehrish Sultan <[email protected]>
Date: Wednesday, September 26, 2012 12:23 PM
To: Patrick Doyle <[email protected]>
Subject: Hello
Dear Mr. Boyle
I am attaching you the response from the business please view the response and let me know If this Is resolved. If you have any questions please feel free to email me at [email protected]
Thank You
Sehrish Sultan
Better Business Bureau
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Company Statistics
- Complaint Against Twenty Four Seven Funding LLC
- Complaints Filed: 6
- Reported Damages: $22,200.00
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