Fraud deals starting to come from GA
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  1. #1

    Fraud deals starting to come from GA

    anyone starting to notice the same?

  2. #2
    literally just happened to me today

  3. #3
    Senior Member Reputation points: 54989
    Join Date
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    news to me but interesting....
    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

  4. #4
    Senior Member Reputation points: 22606
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    ......
    Last edited by swiftcloser; 01-28-2020 at 09:48 AM.

  5. #5
    Member Reputation points: 1950
    Join Date
    Oct 2017
    Location
    NY, NY
    Posts
    36

    some WILD deals come outta Georgia. I once got signed docs back from a known basketball player before he dipped on bank verif

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