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

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 SuperFast Capital was the face of the deal. They claim to be the "Funder" and filed a UCC lien against our business. SuperFast branding, logo, contact info, and name all appear in the initial funding agreement. Further, when contacting customer ser