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  1. #1
    Senior Member Reputation points: 198007
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    1st Global Capital's ACH Processor Wants Out


  2. #2
    Karen37a
    Guest
    Quote Originally Posted by Nunya View Post
    Because there are parts of our business that are "regulated" and anyone who touched that file could be liable

    the majority is going to default like I said it would


    When the dust settles they can then decide on the criminal charges...did they take 2 dollars or 300 million ( how much is recovered)
    Last edited by Karen37a; 08-23-2018 at 09:37 AM.

  3. #3
    Senior Member Reputation points: 198007
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    Quote Originally Posted by Karen37a View Post
    Because there are parts of our business that are "regulated" and anyone who touched that file could be liable

    the majority is going to default like I said it would
    Is it a default if they can't collect? Has everyone moved their book at this point?

  4. #4
    Karen37a
    Guest
    Quote Originally Posted by Nunya View Post
    Is it a default if they can't collect? Has everyone moved their book at this point?
    I do not know

    ( when someone commits fraud it is a get out of jail free card)

    id be in recovery mode if i was the 1st position to get the 2nd off the back end of me ( if they were 2nd) or stacks


    If we were regulated anyone who touched the files could be responsible to pay the investors back individually

    Breach of Fiduciary Duty
    Last edited by Karen37a; 08-23-2018 at 09:44 AM.

  5. #5
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    I bet the number of merchants stopping payments to 1st Global is thru the roof.

  6. #6
    Karen37a
    Guest
    Quote Originally Posted by WestCoastFunding View Post
    I bet the number of merchants stopping payments to 1st Global is thru the roof.
    yep...and i would never call those people because you are interference on the sec and in tortious interference on the trust who placed a ucc


    and I am not an atty i told people to go find one if they are deep into this


    if someone like me got on the back end who wanted that money back...you are done for


    ** add people were saying they were getting payoff letters from some number... I posted the Attorneys number s who were handling this so you can make sure you are in compliance

    next thing we are going to hear about is the fake pay off letters...( i hope not)..double check
    Last edited by Karen37a; 08-23-2018 at 09:55 AM.

  7. #7
    Karen37a
    Guest
    When the SEc is on you, and insurance regulators and states attys you are in BIG BIG BIG trouble

    And they will follow the breadcrumb trail of money like someone else posted on here

    I don't care because I don't do anything wrong and I help merchants...always have regulated or not

    ***And I really do not know those people*** lol

    I told everyone the FBI would be calling ...you think I am fking around...and I am sure they watch us...this is an open format

    The three-month “beta” agreement between the two companies originally commenced earlier this year, but very soon after First Premier was contacted by the FBI and SEC about 1st Global’s business. Due to this and other factors, First Premier was considering terminating the agreement early.
    And since they are watching...someone slandered me and said i committed stock fraud and I didnt do it and i never had ONE fine ever
    Last edited by Karen37a; 08-23-2018 at 10:18 AM.

  8. #8
    Senior Member Reputation points: 54975
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    Not just related to 1st global ..Popcorn is always good to keep on board.
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    覧覧覧覧覧覧覧覧覧覧覧覧覧
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

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