[abfunders]

I have and every time it was a merchant trying to get double funded. That account had fraud/stolen money had to close it and here is the brand new account so you dont see who i got.No funder is committing federal jail time crimes.I will be shocked if merchant will be able to send you the police report he should file or even the official interaction with the bank .
Oh i remember the days i was naive and always believed my merchants

Michael, like the one about how he stopped making the payments, and he has a sick family member abroad and has to go visit her, so he won't answer phone? Yeah, I believed it the first time I heard it also. I think we had a thread of bad merchant excuses.

[Akanner]

Michael, like the one about how he stopped making the payments, and he has a sick family member abroad and has to go visit her, so he won't answer phone? Yeah, I believed it the first time I heard it also. I think we had a thread of bad merchant excuses.

Iv had a merchant tell me he was a family member funeral at least 5 times in the course of one loan