Fraud!!!!!!!!!!!!!!!!!!!!!!!
Need a Funder or Vendor? START HERE

Results 1 to 25 of 30

Hybrid View

  1. #1
    Quote Originally Posted by ryan $ View Post
    Hmmmmmm. The logistics of this - does not add up. Fundamentally.... it can't happen.
    The app shows the same phone number that our rep was going back and forth with. That same number is the nuber thats on the "ISO's Website, as well as the same that's the "CEO of the iso shop" And matches the Drivers license picture.

    Very well done Fraud.

  2. #2
    Senior Member Reputation points: 503040
    Join Date
    Oct 2016
    Posts
    4,318

    Quote Originally Posted by Velocity Capital Group View Post
    The app shows the same phone number that our rep was going back and forth with. That same number is the nuber thats on the "ISO's Website, as well as the same that's the "CEO of the iso shop" And matches the Drivers license picture.

    Very well done Fraud.

    How is this a well-done fraud? I’m still trying to get how the money ended up in the ISOs account.

Similar Threads

  1. Fraud Alert
    By ryan $ in forum Deal Bin
    Replies: 1
    Last Post: 11-21-2017, 04:06 PM
  2. Fraud Alert
    By DaveDemarest in forum Business Loans
    Replies: 8
    Last Post: 10-13-2017, 09:19 AM
  3. Fraud Alert!!
    By Triton in forum Business Loans
    Replies: 5
    Last Post: 11-21-2016, 06:07 PM
  4. Fraud
    By funding pro in forum Merchant Cash Advance
    Replies: 4
    Last Post: 05-26-2016, 03:44 PM


Posting Permissions

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


INDUSTRY ANNOUNCEMENTS

Blue Owl Capital acquires Atalaya
Kansas added to disclosure service tool
FIS launches SMB digital lending


DIRECTORY