Twenty Four Seven Funding
Complaint 189020 Details
- Date Occurred: 02/02/2014
- Reported Damages: $4,250.00
- Location: Twenty Four Seven Funding , Queens New Yourk
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 and Walt Weatherington took a total of 4,250 of my parents money. They promised a loan and kept promising them all the way up til the day it was suppose to go through. Then after it was suppose to go through they blamed it on her not getting paperwork done. My Parents did everything that was asked of them to do, I still have the paperwork. They made alot of promises they DID NOT keep. As soon as Walt Weatherington was told they were seeking a lawyer he offered to pay back some of the money. He also stated in a email that he found somethings out about Kelly Fontaine , he in the meantime went supposely with another lending company and no longer is working for Twenty Four Seven Funding. They took advantage of my parents based on thier situation. If anyone has any information it would be greatly appreciated. I am in the middle of figuring out what went on with these two guys and seeking a federal lawyers help.
- jennster64506 SBID #2016e211fc
- Posted 12/09/2014
Comments
- Kelly SBID #b74d07b8f4
- Posted 12/12/2013
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Complaint of $4,250. GOOGLE RESPONSES (SCAMBOOK):Twenty Four Seven Funding.This is the posting that were done 3 times by the borower's family.
We also note in this email the broker DEWYANE DAVIS - CAN BE CONTACTED AT 816-524-4117.
HE WILL VERIFY THAT THE CLIENT LIED AND HAD LOST HER PROPERTIES MONTHS BEFORE THE BROKER CAME TO US WITH THIS DEAL..
HIS COMMENTS TO THEM ARE ENCLOSED. THE BANK FORCLOSED ON HER AND SHE NEVER PAID THEM.
THE FILE WAS ENT TO WALT WEATHERINGTON AND HE WAS THE FUNDER.......ONCE WE DISCOVERD HE COULD NOT DO THIS LOAN ..BECAUSE THE CILIENT LIED AND HAD ALREADY LOST HER PROPERTIES AND THE BANK WANTED HER OUT WITH NO NEGOTIATIONS OFR EXTENTIONS . STHE CLIENT HAD 5 EXTENSIONS PRIOR TO BEING INTRODUCED TO OUR COMPANY
SIMUTANEOUSLY WE CUT HIM OFF AS A SURCE AND IMMEDIATELY REFUNDED THE MONIES.
THIS IS RARE AS MOST OF OUR FUNDING PORTFOLIO'S CAN ACTUALLY DO WHAT WE PUT IN WRITTING.
UNLES THE CLIENT MISREPRESENTS.
---------- Forwarded message ----------
From: Kelly Fontaine <[email protected]>
Date: Fri, Apr 5, 2013 at 9:58 AM
Subject: SCAMBOOK: Internet response to the Thornhills and posting as per a family member and not the actual client]
To: [email protected]
Cc: kelly <[email protected]>
Miss Julie,
Please note this file as it is on your Internet page/site as per the other request this information is inaccurate as the notations below and note the customer actually responded to our firm and agreed that this matter was settled and that the funds were remitted back to the client.
Your posting is inaccurate as a family member posted this as jenster64506 on 12-09-2012 is incorrect.
As the same family admits and states for the legal record in their response (BELOW)..THEY RECEIVED THE REFUND and the matter was closed.
The issue was Walt Weathering ton the private funder who stated that he could not secure the funding thus, we returned the clients funds immediately after that confirmation was -
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- Kelly SBID #b74d07b8f4
- Posted 12/12/2013
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This is the posting that were done 3 times by the borower's family.
We also note in this email the broker DEWYANE DAVIS - CAN BE CONTACTED AT 816-524-4117.
HE WILL VERIFY THAT THE CLIENT LIED AND HAD LOST HER PROPERTIES MONTHS BEFORE THE BROKER CAME TO US WITH THIS DEAL..
HIS COMMENTS TO THEM ARE ENCLOSED. THE BANK FORCLOSED ON HER AND SHE NEVER PAID THEM.
THE FILE WAS ENT TO WALT WEATHERINGTON AND HE WAS THE FUNDER.......ONCE WE DISCOVERD HE COULD NOT DO THIS LOAN ..BECAUSE THE CILIENT LIED AND HAD ALREADY LOST HER PROPERTIES AND THE BANK WANTED HER OUT WITH NO NEGOTIATIONS OFR EXTENTIONS . STHE CLIENT HAD 5 EXTENSIONS PRIOR TO BEING INTRODUCED TO OUR COMPANY
SIMUTANEOUSLY WE CUT HIM OFF AS A SURCE AND IMMEDIATELY REFUNDED THE MONIES.
MOST OF OUR FUNDING PORTFOLIO'S CAN ACTUALLY DO WHAT WE PUT IN WRITTING.UNLESS THE CLIENT MISREPRESENTS.
---------- Forwarded message ----------
From: Kelly Fontaine <[email protected]>
Date: Fri, Apr 5, 2013 at 9:58 AM
Subject: SCAMBOOK: Internet response to the Thornhills and posting as per a family member and not the actual client]
To: [email protected]
Cc: kelly <[email protected]>
Miss Julie,
Please note this file as it is on your Internet page/site as per the other request this information is inaccurate as the notations below and note the customer actually responded to our firm and agreed that this matter was settled and that the funds were remitted back to the client.
Your posting is inaccurate as a family member posted this as jenster64506 on 12-09-2012 is incorrect.
As the same family admits and states for the legal record in their response (BELOW)..THEY RECEIVED THE REFUND and the matter was closed.
The issue was Walt Weathering ton the private funder who stated that he could not secure the funding thus, we returned the clients funds immediately after that confirmation was known t -
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- Kelly SBID #35a3418187
- Posted 12/13/2013
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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 #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
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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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