Los Magueys 3 FRAUDELENT ACCOUNT
Need a Funder or Vendor? START HERE

Results 1 to 16 of 16

Threaded View

  1. 10-22-2013, 05:31 PM #7
    Gini Co
    Gini Co is offline
    Member Reputation points: 40
    Join Date
    May 2013
    Posts
    18

    Quote Originally Posted by merchant cash cloud View Post
    But now with logging into the bank account to verify, this type of fraud is always discovered.
    This is an interesting point, but I'm not sure how prevalent it is these days. What percentage of funders out there require a merchant's bank account login and password before funding??
    Last edited by Capital Stack; 10-22-2013 at 05:35 PM.
    Reply With Quote Reply With Quote
« Previous Thread | Next Thread »


Posting Permissions

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

Forum Rules



INDUSTRY ANNOUNCEMENTS
FundKite survey finds 77%
Ocrolus / Dragin partner
Broker Fair beats out deBanked MIAMI

DIRECTORY