USER REVIEWS (Tony DaSilva)

1 review

New Banc Commercial Investment Group

Antonio DaSilva September 24, 2009

This is a warning advisory not to do business with a TONEY LEORA, DBA New Banc Commercial Investment Group, 2314 Route 59, Suite 146, Plainfield, IL. 60586, (630) 229-2433 Cell Phone, (888) 318-5549 Corporate Fax<br /> <br /> After more than a year of posturing and frivolous claims, TONEY LEORA, a money broker and his front company has failed to provide ANY viable funding option to support any of my business projects. I have learned from other intermediaries that this person had been asking for upfront fees from numerou... read full review »

Filled under: Business & Finances Location: United States

1 review

Terry Suitt DBA Business Solutions LLC

Antonio DaSilva September 19, 2009

This warning advisory is directed to those who are about to conduct a business agreement with Business Solutions LLC or front company of Terry Suitt, 5212 Ortega Oaks Lane, Jacksonville, FL 32210. A money broker, this outfit has an outstanding complaint with the NE Florida Better Business Bureau that has not been resolved and disputed. If you are contemplating on doing business with this individual or his front company, be forewarned, do not give in to any upfront fees and watch all the daisy chain of brokers introduced into your funding... read full review »

Filled under: Business & Finances Location: United States