Cases / Lending & cash advance
E-Card Lending LLC, E-Card Merchant LLC
Pablo Silverio Rebollido
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- E-Card Lending LLC, E-Card Merchant LLC
- Industry
- Merchant cash advance (MCA) business
- How investors were recruited
- Solicited 70+ investors on the pretense funds would finance E-Card's merchant cash advances
- Pitch & red flags
- Regular monthly returns based on company profits; no legitimate clients existed
Source
U.S. Department of Justice official
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