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03-19-2024, 05:11 PM #7
- Join Date
- Apr 2018
- Posts
- 107
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
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