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03-19-2024, 03:13 PM #4
- Join Date
- Feb 2017
- Posts
- 3,374
A victim of a "tradeline" scam contacted me through this post. $30k payback for a $16k net. The client lost $14k overnight and he demands it back.
Modern Funding Group, AKA "Ralph Cohen"
ralph@modernfundinggroup.com
(917) 284-2439
He's the "broker" on a deal.
(Other numbers and their "names": Scott Harrison +1 (917) 334-5827, Jeffrey +1 (917) 471-1564)
The contracts came from tplprocontracts@gmail.com, for Topline Pro LLC.
Topline Pro LLC is owned by Nathan Assoulin according to https://iapps.courts.state.ny.us/nys...sultsPageNum=1
1.71 factor rate, 30 day deal
I can at this point only assume that "Ralph" is really Nathan.
The public info on the NY entity website for their company is an agent's office, but the wiring info for the bank account has the following address on it:
1569 E 4TH ST FL 3, Brooklyn, NY 11230
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