[Access2Capital]

Hey all,

At this point we all know about the Armenian Fraud ring in and around Los Angeles County in CA. But of course we all know this fraud ring keeps evolving (moving from sole prop to incs, removing "ian" from last names, etc). I came across something that I'm finding trouble believing is a coincidence. But at the same time I have no proof this is an evolution of the fraud ring either.

Have any of you noticed an uptick in deals submitted by Turkish merchants located in the Armanien fraud area? I have had three deals like this in the last 5 days that fit that same suspecious profile we all know (near or in Los Angeles County, no advances, big numbers, no pay history, minimal background check aspects).

Am I losing my mind here? Lol. Anyone happen to notice an uptick of Turkish merchant submissions near Los Angeles County California?

Thanks in advance!

[BROKER TIME]

Hey all,

At this point we all know about the Armenian Fraud ring in and around Los Angeles County in CA. But of course we all know this fraud ring keeps evolving (moving from sole prop to incs, removing "ian" from last names, etc). I came across something that I'm finding trouble believing is a coincidence. But at the same time I have no proof this is an evolution of the fraud ring either.

Have any of you noticed an uptick in deals submitted by Turkish merchants located in the Armanien fraud area? I have had three deals like this in the last 5 days that fit that same suspecious profile we all know (near or in Los Angeles County, no advances, big numbers, no pay history, minimal background check aspects).

Am I losing my mind here? Lol. Anyone happen to notice an uptick of Turkish merchant submissions near Los Angeles County California?

Thanks in advance!

send those files to mantis

[harvey]

california is almost an all together no go at this point

[FinancialSwissArmyKnife]

Turks would never work with Armenians

[mcaguru]

I've told people who tell me they want to become funders to remember the well known Circus-Warning DO NOT try this at home.

[skideeppow]

i just forfeited my CA lending lic. Doing business with the state is a ****ing nightmare for smaller shops.

[fin4all]

send those files to mantis

send to mantis x2, same day approval and funding

[WestCoastFunding]

i just forfeited my CA lending lic. Doing business with the state is a ****ing nightmare for smaller shops.

The Armenians and Turks are bad. The LA Koreans aren’t far behind.

[FinancialSwissArmyKnife]

Damn LA Turks smh lol

[mcaguru]

Mantis has Korean Speaking Staff and would be more than happy to get a shot at funding ALL Korean Merchants!

[Kevin Henry-Seacoast]

Are you funding in both North and South Korea?

[Fetachini]

Damn LA Turks smh lol

just the LA ones? haha

[mcaguru]

Are you funding in both North and South Korea?

Keep doing what you do Kevin --Seacoast Stock Spiked Last few trading days.

[FinancialSwissArmyKnife]

just the LA ones? haha

I know a few in NY as well lmfaooooo

[Abe Kand]

Never had a good experience with Asians in Cali. and had a significant default with an Armenian there as well. Something in the water

[mcaguru]

Discrimination has killed tens of millions in the last generation alone. I am certain within all communities you have Bad behaviors but never does it reflect on the entire community--how can it !

[WestCoastFunding]

Discrimination has killed tens of millions in the last generation alone. I am certain within all communities you have Bad behaviors but never does it reflect on the entire community--how can it !

Cool. Submit all your LA Armenian fraud deals to Marcus directly. You know that wholesale trader that only makes cash deposits where they recycle money? Perfect for them.

[Kevin Henry-Seacoast]

Keep doing what you do Kevin --Seacoast Stock Spiked Last few trading days.

Thanks Meyer!

Happy Clients=Happy Shareholders

[Christian]

The Armenians are now framing the Turks to get back at them.