Results 26 to 30 of 30
-
08-29-2018, 12:33 PM #26
- 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)
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
-
08-29-2018, 05:00 PM #27
- Join Date
- Mar 2016
- Posts
- 657
-
08-29-2018, 05:14 PM #28
- 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.
-
08-29-2018, 06:26 PM #29
- Join Date
- Mar 2018
- Posts
- 42
-
08-30-2018, 11:28 AM #30
- Join Date
- Aug 2017
- Posts
- 405
That a nice house though
Similar Threads
-
Fraud Alert
By ryan $ in forum Deal BinReplies: 1Last Post: 11-21-2017, 04:06 PM -
Fraud Alert
By DaveDemarest in forum Business LoansReplies: 8Last Post: 10-13-2017, 09:19 AM -
Fraud Alert!!
By Triton in forum Business LoansReplies: 5Last Post: 11-21-2016, 06:07 PM -
Fraud
By funding pro in forum Merchant Cash AdvanceReplies: 4Last Post: 05-26-2016, 03:44 PM