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Fraud Alert
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Why is this company in business? My company is a current customer but in the process of replacing them. We went through underwriting, were onboarded, but it became apparent that they were trying to sell our account to a different company, and we were ignored. They claimed we were onboarded improperly and they sought to sell us to a different funding platform. They wanted us to sign different contracts, all while assuring us that nothing would change. But, Jessica Hayes, our account manager, never returned communications (emails, voicemails, etc.) and even the director, Joseph Saka, ignored our requests for communication. Yael Zoldan claimed that she would help us, but also failed to respond to inquiries. And yet they keep collecting fees. I wouldn't be surprised if the company is a front for some fraudulent activity.
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