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09-11-2019, 02:20 PM #1
- Join Date
- Oct 2017
- Posts
- 46
Armenian Fraud Evolution?
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!
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