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08-29-2018, 11:44 AM #1Karen37aGuest
Actually. I bet that old lady Ceo is the guys Grandmother and they just put her name on the iso as CEO
this is the part when I am saying
"You are so low you throw your grandmother under the bus"
Make sure she is not in a nursing home
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08-29-2018, 12:33 PM #2
- Join Date
- Dec 2013
- Posts
- 4,713
FYI any funder processing over 500 files per day are going to see fraud/altered statements etc etc all the time !
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
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Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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08-29-2018, 05:00 PM #3
- Join Date
- Mar 2016
- Posts
- 657
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08-29-2018, 05:14 PM #4
- Join Date
- May 2018
- Posts
- 6
That's a pretty fair statement. Due diligence combats a lot of these types though. Usually paying enough attention to minor details and calling the merchant out on it will prevent fraud from going that far. I don't see how an ISO can commit fraud with someone else's business and fund their company, it seems unrealistic....however not impossible, obviously.
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08-29-2018, 06:26 PM #5
- Join Date
- Mar 2018
- Posts
- 42
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