- Report: #1442065
Complaint Review: “Madison Funding Partners” - New York New York
Reported By:
Meschina D -
New York, New York, United States
Submitted:
Updated:
-
Author Confirmed
Why?
“Madison Funding Partners”
40 Wall Str Ste 2858 New York, 10005 New York, United States
Phone:
2123808182
Web:
http://www.madisonfundingpartners.com
Categories:
Business Rating:
(0)
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"Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” "Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone believe that a lot of "cash advances” are being provided to small to medium business owners, and get the investors to wire the money in or bring cash and get paid in cash to avoid paying taxes on earnings which don’t even take place. That works until Mr Morrissey has enough to cover new payments with the old ones and pay his crew.
He gives his workers who have no experience, even less education on how to invest for anyone or fund merchants, these inedicuate titles to have a good presence in the industry but it’s all a hoax, a front, a rouse. Closes companies reuses same text for online webisites for new ones and keeps going like a mill, stealing more and more from unsuspected investors. To show some progress they might fund a few businesses but will show fake paperwork and tell you funded much more. The law is involved, not one but 3 separate government organization are in the middle of an investigation into the "ponzhi schemer” aka Billy Morrissey. $20,000,000+ stolen from anyone who would invest: family, friends, etc.. Do not do business with these people their dishonesty is second to none. Please watch the video attached to see who to avoid and learn their scheme starring Mr Morrissey himself who will tell u his game.
2 Updates & Rebuttals
George
Decorah,Iowa,
United States
SEC
#2Consumer Comment
Mon, February 28, 2022
https://www.sec.gov/whistleblower/award-claim/award-claim-2015-75
So yea, I am sure the poster information is accurate
Josh
New York,New York,
United States
I have never heard of the names or entities listed in this report
#3REBUTTAL Owner of company
Mon, August 06, 2018
I am the owner of Madison Funding Partners. I have never heard of Billy Morrissey. He has never worked for my company and he has certainly never been an owner of my company. Likewise, I have never heard of Merchant Solutions Group or Liberty Merchant Group. They have not now, nor ever, had any affiliation with my company whatsoever. Again, I have never even heard of these companies or this individual. Further, I do not have investors. I have never had investors. My company does not issue loans or cash advances. We are a loan brokerage firm. We have never received or solicited any money, investment or any type of consideration whatsoever from anyone - the only money we have ever received, in the entire history of my company, have been commissions and referral fees from lending companies.
Other than the name of my company and its contact information, there is not a single truth in this entire anonymous report. Ripoffreport - how do you get away with facilitating slander? You obviously do no fact checking or verification whatsover - how is this even legal? What kind of business model is this?
