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09-01-2020, 06:09 PM #1
Reputation points: 11251
- Join Date
- Jan 2017
- Location
- New York, NY
- Posts
- 59
Desperate people do desperate things. But if its a known funder, I dont see how it would make sense for them to ruin their business for an amount so little.
But these things have been happening a lot more nowadays. These credit/debit cards, fake ID's and even checks are coming from overseas, preferably China. This actually has happened to a couple businesses we have marketed advising this has happened to them.
My suggestion is to file a police report and let the authorities handle it, along with filing with your local Attorney General. If it wasn't him and they withdrew from the bank, they can clearly see it was not the merchant from the cameras. They should be protected.Last edited by WCC_NYC; 09-01-2020 at 06:12 PM.
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09-02-2020, 10:14 AM #2
Reputation points: 19288
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- Feb 2016
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09-02-2020, 12:57 PM #3
Reputation points: 15
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- Aug 2020
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- 9
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09-02-2020, 01:24 PM #4
Reputation points: 338677
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,484
File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.
KHKevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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09-02-2020, 03:54 PM #5
Reputation points: 12759
- Join Date
- Apr 2020
- Posts
- 192
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