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04-18-2024, 11:56 AM #1
- Join Date
- Nov 2022
- Location
- NYC
- Posts
- 48
This kid "John" claims to be the owner which i think he is full of ****. From what i've heard, they will promise a fake loc to the merchant when they fund the deal to maximize there chances of getting their money back, that is an instant red flag for me... I assume they operate as a white label for a notorious high risk funder. I would stay away!
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04-18-2024, 03:33 PM #2
- Join Date
- Aug 2017
- Posts
- 16
Have you actually heard of them funding? It’s so weird on the iso agreement they sent me there is no address . I would not be surprised if the “John” you are talking about is the same person as the “ Sam Schwartz “ I am talking to now who claims to be the iso manager at TKCG
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