Twenty Four Seven Funding LLC
Complaint 314761 Details
- Date Occurred: 04/01/2014
- Reported Damages: $13,200.00
- Location: 32-03 86th street queens ny 11369, 1330 6th av New York N,Y 10019
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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
Kelly Fontaine has been using my residential apartment rented to him for residential use only, as an office for his scam of a company. How can you trust an investment banker with your money when he can't even keep up with his own rent? A LIer and a scam artist! His own lawyer dropped the case for him even lieing to her about living conditions! People watch out for this loser. Hopefully his next landlord sees this in time to get rid of him before he gives them the same problem.
- Anonymous SBID #cefcb02bba
- Posted 04/02/2014
Comments
- Kelly SBID #b022dce14e
- Posted 06/11/2014
- 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
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- Kelly SBID #b022dce14e
- Posted 06/11/2014
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*******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)-1816-524-4117
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
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- Kelly SBID #b022dce14e
- Posted 06/11/2014
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from: [email protected]
to: Brian Lattimore <[email protected]>
cc: Kelly Fontaine <[email protected]>
date: Fri, Feb 10, 2012 at 12:26 PM
subject: Commercial Lending
Brian,
I would highly recommend your using 24/7 Funding . Kelly & I have worked on a few deals already. He is very agressive and will oversee your files in keeping you informed and up to date on the current conditions. He does require a retainer fee that must be wired into his companies account. This retainer serves as a comittment from the borrower to the lender that they will follow through with there obligations under the terms of their approval. Kelly's team will go above and beyond the traditional method on finding solutions for your clients business. He has a variety of programs that are available up to $500,000,000 in comittments. I will continue to work with 24/7 in the future months. My personal goal is to close a $500 mill deal before the end of this year. Your compensation plan will be agreed upon between you both. Whatever compensation plan that you want to establish is what he will present to your clients. I am looking forward Brian to your working with Kelly. You will see that he is a straight shooter that is a no non-sense guy that favors the likes of Clint Eastwood's movie. He will tell you to Good, the Bad, and the Ugly parts of your deals but ultimately will win the gun fight and get them done.
"Kelly Fontaine" <[email protected]>;
Good Luck,
Michael D. Raines
(Ret) 1SG US Army
United Capital Lending
150 N. Seven Oaks Drive
Knoxville, Tn. 37922
(865) 934-1400
https://plus.google.com/u/0/112270609848235509612?tab=jX#112270609848235509612/posts
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- Kelly SBID #b022dce14e
- Posted 06/11/2014
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From: Marianna DeMyer <[email protected]>
Date: Wed, Feb 29, 2012 at 1:46 PM
Subject: Re: Bridge funding
To: [email protected]
Cc: Kelly Fontaine <[email protected]>
Appreciated, but still not my area of expertise. The only guy who I trust, who may have a option for you, is Kelly Fontaine out of New York. His email is above, I am copying him on this email, perhaps you could contact him and run your scenario past him.
All the Best,
Yana (my nickname)
On Wed, Feb 29, 2012 at 12:38 PM, Jim Hutchinson <[email protected]> wrote:
Hi Marianna,
I appreciate your response, but let me add that this is a USA based company only filming in So. Africa because of the location & the $800,000 grant. The closing & all documents will be with licensed& bonded attorneys in the USA and the $2,000,000 CASH is the collateral for the loan. The producer cannot use the funds until production has actually begun which the closing attorney will pay for some production cost at the closing, thus, production has begun & the escrowed funds can/will be released.
Jim Hutchinson
Smart Loans International
PO Box 90081
Nashville, TN 37209
Office: 615-530-3778
Conference Call Number
805-360-1000
817616#
www.smartloans-int.com
Skype: jim.hutchinson0316
From: Marianna DeMyer [mailto:[email protected]]
Sent: Wednesday, February 29, 2012 12:27 PM
To: [email protected]
Subject: Re: Bridge funding
Hi Jim,
My expertise is commercial business and real estate loans stateside. I am sorry I cannot be of assistance to you in this area.
Best Regards,
Marianna DeMyer
White Knight Commercial Funding
5220 St. Patricks Rd.
Lena, WI 54139
Tel. (920) 621-2163
Fax. (920) 227-4152
Web: www.whiteknightcf.com
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- Kelly SBID #b022dce14e
- Posted 06/11/2014
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The Slanderous and untruthful comment made by "annoymoushmmm The fact i that any anoymous person could write what they want on the internet. Having an apartment is not a scam. These parties are subject to civil slander and libel as they blantantly wrote this "in secret" "aka anonymous" aka"Anonymous SBID #cefcb02bba" What do they have to hide?
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
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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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