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03-01-2019, 01:56 PM #1
- Join Date
- Oct 2016
- Posts
- 4,318
The guy told the merchant to create new bank accounts to go around the reverse consolidation. And he put it in writing. In ****ing writing! Why did he feel so comfortable sharing this info with Mantis?
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03-01-2019, 02:04 PM #2
- Join Date
- Dec 2015
- Location
- Texas
- Posts
- 552
stupid is, when stupid broker does.
Also fundkite should be charging the broker with the stacking clause & contract violations, with attempting to what amounts to defrauding funkite of there program, if this were a top tier bank would be considered fraud, No? or one in the same charges?
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