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.