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02-12-2024, 02:45 PM #1
- Join Date
- Feb 2017
- Posts
- 3,374
A client just emailed me about the same scam (might be the same guy). ralph@modernfundinggroup.com. The other "MCA Loan" (yes, MCA Loan) "contract" was from "Win Funding Group LLC." Guess what? The entity exists but it's an INC. This merchant was triple-scammed. First: bait & switch term loan to MCA. Second: Two different fake debt relief companies that took escrow and didn't do anything.
Fundfi, if you're watching, you were the ones who were suffering, and apparently you paid ISOs who did this to you.
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