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Merchant cash advances (MCAs) have become a popular financing option for small businesses. They offer quick access to cash, which can be...

One of the most common merchant cash advance scams looks simple on the surface. A broker or funder promises a business owner a real term...

If you just found out you were scammed by a merchant cash advance (MCA) loan  company, you may feel scared and stuck. The good news is...

Understanding Merchant Cash Advances Before diving into scams, it is essential to understand what a merchant cash advance is. Quick...

Most small business owners who get trapped in a merchant cash advance scam don’t know where to turn. They might file a complaint with the...

The following summarizes allegations contained in a federal lawsuit. The defendants dispute these allegations. As of the writing of this article, no court has yet ruled on these claims. Who they are (as alleged): Our complaint says EZ Advance LLC was the broker at the start of my deal. We say the person we talked to, Gabriel Shamuelov, used the fake names Jason Caldwell and Matt Owens. Further, it is important to note that we did not know we were working with a broker during

From forgery and aliases to an MCA fraud enterprise bigger than I could dream Learning that “Matt Owens” and “Jason Caldwell” weren’t...