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BRIAN

United States

1 Reviews
5 Reads
1 Useful

1 review

Greenbox Capital

SHADY PRACTICES !!!!!!!!

I would STRONGLY encourage small business owners to STAY AWAY from these people , they charge a 4% fee of the amount of the loan to start with , then if your loan is over $100K, they require you to provide your latest tax return , THEN claim that they need to send IRS Form 8821 to verify your the business owner and to verify that the tax return you sent them is valid and you didn't send them a fraudulent tax return - This is where BEWARE, they send you IRS Form 8821 from a third party company Tax Guard- READ WHAT YOU ARE GIVING ACCESS TO !!!! they tried to be sneaky and obtain 10 years of tax records, when we were only told they needed to verify ownership and the tax returns they requested , when they were called out about it , they claimed if the form was changed / altered the IRS would reject it - Of course this is a pure lie , after they knew we had in house legal counsel who actually called the IRS about Form 8821, then they changed the form to just asking for access to the last 3 years (still not what they had told us to begin with) , so we signed that and now today we are told it wasn't the IRS who rejected the form , it was THEIR CLOSING TEAM, so many lies and shady business practices from this place , I agree with a lot of the other 1-star reviews, they only look at you as a profit margin and that is it , if your not careful about reading what they send you , you will get screwed over NEVER ACCEPT something that is different then what a loan company tells you they need, that's the first sign they are shady and to STAY AWAY - FYI IF YOU LEAVE GREENBOX A REVIEW OTHER THEN THE ONE THEY WANT YOU TO LEAVE - THEY WILL REFUSE TO FUND YOUR LOAN - SO I WOULD BE VERY SUSPICIOUS OF ANY 5 STAR REVIEWS AS GOOD CHANCE THEY ARE FALSE !!!!!!!!

2023-05-03Helpful 1