Le Capital

Le Capital Review

Reviews: 5


Total views: 4315

Published: 17 September 2019

Posted by: Anonymously

I am writing about LE Capital AKA MNJ Funding AKA Orbit Merchant Solutions. This company is based out of Clifton, NJ and the owners name is Nadia Deragi AKA Nadia Bent. She provides business funding solutions with the help of many lenders. She will take your information over the phone and then give it to people all over the office to call and sell you. She will not sell you herself because she has lyed to alot of people. Then when the sales people sell you, she will send you information to many companies to see what they can offer you, while she charges you alot of money. Then once the file is approved she will lie to you about all the terms and even at times will sign you name on the contracts or applications to give to the lenders. She has a total of 2 people that work at her company. the company is all crooks that will take your information and give it to other comapnies and then leave it all over the work place for some one to take your information and use it for what ever purpose. She will lie to her clients and over charge clients for funding. She does not know what she is doing and will submit your file to over 50 companies bringing you credit score down. She will also tell you, that you are not worth your time and hang up on you if your file is a small file. she is really rude to her customers because she thinks if your file does not make her over $10K she does not want to work on it no matter how bad you need the money. She will put your comany in debt by providing you will really high interest rates and then when you do not want it she will put your initials on the contracts and get them funded with out you knowing. She also does not pay her employees from what i have heard, it is almost like a boiler room / sweet shop. She tells her employees they are not allowed to take breaks and then she just fired a pregnanat wormen for going to her doctor appointments. Moral of this whole write up is LE Capita AKA Nadia Deragi AKA Nadia Bent is a cook that will lie to you, sell your personal information, leave your information all over the company for some one to steal, sign documents with your name on it with out your knowledge, rude to customers, uses people to do her dirty work, will steal money out of your bank account, can not speak english, racist, does not pay her employees, does not give her employees a break, hurts your comany and personal credit, does not care about you, 2 face, and a fake person. If you want a merchant cash advance do not go to her unless you want your information sold, please go to a better company not LE CAPITAL. She lied tome about my terms and conditions from a contract i took from her for a Merchant cash advance, i was not able to renew and extend my term. She told me my Ondeck advance she will be able to lower my payment and extend the term once i took it and now i am struggling to make payments because it was all a lie. She also stole money from my bank account and then blamed her manager Tom Basil ( he is a lier too ). She also sold my information to some other company that keeps calling me. She will not talk to me anymore and ignores my calls. I cant believe that a lender like Ondeck is working with a horrible person like that. Ondeck is not a good lender because they work with people like LE Capital and put your company in debt do not deal with them. LE Capital is a scam, and they are thiefs, and liers, and they are rude. DO NOT GIVE THEM YOUR INFORMATION. LE CAPITAL NEEDS TO GET SHUT DOWN. NADIA IS A BAD PERSON. .

Consumer Reviews and Complaints


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Scam investor

This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.

False advertising

I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times

Scammers, never return security deposit

I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.

Fraud. Did not refund my Web hosting money.

I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got

Item not as described; Refusing refund

This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund


AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but

Work bully

No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might

Deceitful FMO

URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents  need to protect our business and