[dailyfunderppt]

wild, i had a merchant some time ago do something similar for a tradeline scam as well.
they were shown a website dashboard with funds in it but unable to access it until tradeline was removed.
something along the lines of taking the mca out in a fresh new account under their same back to increase their paydex score.
they paid off the short mca and then the broker/scammer ghosted them.
sad

[abfunders]

wild, i had a merchant some time ago do something similar for a tradeline scam as well.
they were shown a website dashboard with funds in it but unable to access it until tradeline was removed.
something along the lines of taking the mca out in a fresh new account under their same back to increase their paydex score.
they paid off the short mca and then the broker/scammer ghosted them.
sad

Was it Arkham?

https://dailyfunder.com/showthread.p...scumbags-alert
https://dailyfunder.com/showthread.p...-fake-LOC-scam