Walter Mcpeek - Fraud
Need a Funder or Vendor? START HERE

Results 1 to 25 of 28

Hybrid View

  1. #1
    Senior Member Reputation points: 14091
    Join Date
    Mar 2019
    Posts
    253

    Quote Originally Posted by Yonah E View Post
    Just brought in a deal, and the merchant claimed to be a woman by the name of Ming Kyung Delaney. The whole time working on it I was a little weirded out because the merchant sounded exactly like a man, but I don't ask those questions. You never know when a merchant is politically correct, maybe she transitioned?

    Anyways, in final review, we realized that the merchant had A) taken funding from Fora yesterday B) Was not actually the person he/she claimed to be.

    Turns out that the phone number I had been talking to was tied to her landlord, Walter Mcpeek, who has some felony charges for forgery, and was pretending to be her all along.

    This was a pretty wild ride. Has anyone ever had contact with this merchant, or experienced anything like this before?

    (I hope Fora has good lawyers).
    The landlord had access to the merchants accounts?

  2. #2
    From my understanding, he helped her a bit with the company, so she gave him access. She doesn't speak English very well, so I guess he helped her a bit, but I can't imagine she saw this coming.

  3. #3
    Quote Originally Posted by Yonah E View Post
    From my understanding, he helped her a bit with the company, so she gave him access. She doesn't speak English very well, so I guess he helped her a bit, but I can't imagine she saw this coming.
    she didn't see It when she married him

Similar Threads

  1. Jet ppp fraud
    By harvey in forum Merchant Cash Advance
    Replies: 0
    Last Post: 09-10-2020, 04:32 PM
  2. Fraud!!!!!!!!!!!!!!!!!!!!!!!
    By Velocity Capital Group in forum Merchant Cash Advance
    Replies: 29
    Last Post: 08-30-2018, 11:28 AM
  3. Fraud Alert
    By DaveDemarest in forum Business Loans
    Replies: 8
    Last Post: 10-13-2017, 09:19 AM
  4. Fraud
    By funding pro in forum Merchant Cash Advance
    Replies: 4
    Last Post: 05-26-2016, 03:44 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Charlotte launches biz loan marketplace
Fora hits origination milestone
Maxim promotes F. Rodriguez


DIRECTORY