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  • Report:  #1519824

Complaint Review: BlackSwanCapital.co - New York New York

Reported By:
Peter - Dallas, TX, United States
Submitted:
Sun, July 17, 2022
Updated:

BlackSwanCapital.co
433 Broadway New York, 10013 New York, United States
Phone:
929-348-2324
Web:
www.blackswancapital.co
Categories:
Finance, merchant services
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On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal.  If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility.   


When the time to fund the 2nd part neigther he, his company or his affiliate Matthew Grossman of Any Day Capital ( www.anydaycap.com ) would answer their phones or reply to emails.  So I'm stuck in this high cost facility until it matures with Vader Capital  ( www.vadercapital.com )






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1 Updates & Rebuttals

Margaret

Summerland,
Black Swan Capital/Anyday Capital

#2REBUTTAL Owner of company

Tue, August 09, 2022

 Do not do business with these guys! They will lure you into a daily payment with a WRITTEN COMMITMENT to provide further funding with monthly lower payments after you make a certain number of daily payments.

With 10 days to go on my first instrument, I called to make sure everything was ready for the next round of proceeds. I was told by Zach that Black Swan and Any Day lied to me. That money isn't coming. Also, Matt Grossman is nowhere to be found. I have called dozens of times and no answer.

I have stopped all payments to them, which I'm sure will get them to call me. If you have any questions about what a bunch of lowlife, scum sucking, scamming liars they are, please reach out to me. And any attorney or law enforcement agency who wants to reach out to me, I will happily hand over the emails and loan approvals.

I hope someone puts a boot on their neck and crushes their windpipe.

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