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Search found 33 matches

by sunnytimes
Sat Nov 05, 2016 9:19 am
Forum: Capital Match
Topic: #00101, we got ourselves a runaway!
Replies: 35
Views: 2919

Re: #00101, we got ourselves a runaway!

http://www.businesstimes.com.sg/consume ... disappears

Company borrowed from FS too, from January.

So the 500k loan isn't from FS or MS, New Union hasn't responded yet. Could it be CoAssets? Which other top five platform could it be?
by sunnytimes
Thu Nov 03, 2016 7:39 pm
Forum: Capital Match
Topic: #00101, we got ourselves a runaway!
Replies: 35
Views: 2919

Re: #00101, we got ourselves a runaway!

angel wrote:how do you know he is not in SG anymore?
He would get caught only if we made a police report.


CM did say the police are now involved.
by sunnytimes
Wed Nov 02, 2016 11:39 am
Forum: Capital Match
Topic: #00101, we got ourselves a runaway!
Replies: 35
Views: 2919

Re: #00101, we got ourselves a runaway!

angel wrote:Hi Friends,

Do u think we should make a police report? Anyone has a pic of his guy, I think we could help to nail him down. I really wonder what I will do if I bump into him :lol: :lol: :lol: :lol:


I think he's not in the country anymore... he would get caught easily right?
by sunnytimes
Tue Nov 01, 2016 4:13 pm
Forum: Capital Match
Topic: #00101, we got ourselves a runaway!
Replies: 35
Views: 2919

Re: #00101, we got ourselves a runaway!

Thanks for the replies! So in this case the borrower is Singaporean, and this was probably why the banks and the other institutions lent him more. And the police are involved which is a plus. BTW anyone have any idea which crowdfunding site lent him the 500k last month as pointed out in the CM email...
by sunnytimes
Mon Oct 31, 2016 4:12 pm
Forum: Capital Match
Topic: #00101, we got ourselves a runaway!
Replies: 35
Views: 2919

#00101, we got ourselves a runaway!

OK, I wasn't around when only loans were available. But I manage to invest in this one (#101, TLC Cars). Got an email today for this disappearing borrower.

So how many of you have been affected by this one? Is this also your first or how many for you?

Any opinions on this borrower? What's your take?
by sunnytimes
Sat Oct 29, 2016 12:21 pm
Forum: InvoiceInterchange
Topic: Anyone?
Replies: 6
Views: 1430

Anyone?

Anyone invested on this platform? I've signed up as a future investor many months ago. Still no invite. Probably too many investors chasing too few invoices.
by sunnytimes
Tue Oct 25, 2016 9:52 pm
Forum: Funding Societies
Topic: Sigma Builders Payment Missing for two month...
Replies: 12
Views: 2239

Re: Sigma Builders Payment Missing for two month...

jin wrote:Unfortunately i invested in this too.
Noticed that some investors had wisely avoided this, any tips on why the avoidance?
I thought the details provided looks ok.


How do you know investors avoided this? They informed you? I am curious too.
by sunnytimes
Tue Oct 25, 2016 9:47 pm
Forum: Invoice Crowdfunding
Topic: capital springboard
Replies: 6
Views: 1097

Re: capital springboard

I did check it out, it's a bit like Validus and some other sites that require you to be an "Accredited investor". I think there is an initial requirement of 50k and 5k per investment iirc. I think I do qualify but do I need to show them my financial assets? I'm not comfortable with that......
by sunnytimes
Sun Jul 10, 2016 10:22 am
Forum: Capital Match
Topic: Historical Capital Match facility request sheets
Replies: 11
Views: 975

Re: Historical Capital Match facility request sheets

Hi everyone, just to check if the security equipment company you guys mention is the one that just raise fund at CM under ID 149? Let's help each other to crowd smarter! Thanks! Yeah, 105 and 149 are the same company. Identical P/L statement and balance sheet. Is it a good idea to lend to both, alt...
by sunnytimes
Sun Jul 10, 2016 10:16 am
Forum: P2P Lending
Topic: Problematic Loans
Replies: 14
Views: 1535

Re: Problematic Loans

CM facility 101..TLC Cars Pte Ltd. raised 200k late repayment in Jun (their first repayment)...CM just collected payment for Jun and Jul already from them. Lets see how they intend to repay in future. Did CM release Jul payment? Was late interest collected? Nope. Jun payment was paid 10 days late, ...

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