[Quicksilver Capital]

All,

The above merchant was recently funded by us.

Since then 30+ funder's have pulled his credit and a new app has been circulating along with a fake zero balance letter from Quicksilver.

last 3 of the merchants social is xxx-xx-x733.

Caveat Emptor

[SBF]

Thanks for the heads up!

[CraaaCraaa Radio]

All,

The above merchant was recently funded by us.

Since then 30+ funder's have pulled his credit and a new app has been circulating along with a fake zero balance letter from Quicksilver.

last 3 of the merchants social is xxx-xx-x733.

Caveat Emptor

Coming from the General himself MP!!!!

Thanks for the heads up Funding Father!!!

[CraaaCraaa Radio]

All,

The above merchant was recently funded by us.

Since then 30+ funder's have pulled his credit and a new app has been circulating along with a fake zero balance letter from Quicksilver.

last 3 of the merchants social is xxx-xx-x733.

Caveat Emptor

It really should be some sort of additional legal action for this merchant. Now the average merchant has evolved and some of us always can catch the fraudulent bank statements here and there. But a fraudulent zero balance letter with the attempt to get re funded by another funder who merchant assumes will not call into QuickSilver to verify the zero balance letter and get funded.

Now some lower tier funder may just do it and fund him.
Just out of thirst and that in fact will be a shame!!

Stay alert daily funder members and don't get fooled by this above referenced merchant!!!

[WhoisKingsley]

It really should be some sort of additional legal action for this merchant. Now the average merchant has evolved and some of us always can catch the fraudulent bank statements here and there. But a fraudulent zero balance letter with the attempt to get re funded by another funder who merchant assumes will not call into QuickSilver to verify the zero balance letter and get funded.

Now some lower tier funder may just do it and fund him.
Just out of thirst and that in fact will be a shame!!

Stay alert daily funder members and don't get fooled by this above referenced merchant!!!

CraaCraa They should have legal action against a Merchant - or a Broker. I wonder who is the shopper in this case. Hmm...

[CraaaCraaa Radio]

CraaCraa They should have legal action against a Merchant - or a Broker. I wonder who is the shopper in this case. Hmm...

I wonder if the broker/iso has anything to do with it? Just thinking outside the box as well. To me this is premeditated actions, with calculated steps taken to defraud multiple funders!!!