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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...

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

The mask comes off and the MCA fraud is exposed For weeks, I believed I was working with Matt Owens. He both sent me emails, texts, and...

What made it look real - The contracts After all the calls and promises, the documents started to arrive. Matt sent them through...

How a fake broker pulled me in with promises too good to be true After that first call, Matt stayed in touch. He texted and emailed me...

How it all began The man on the line said his name was Matt Owens.  He told me he worked for a company called SuperFast Capital.  His...