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09-02-2020, 01:47 PM #1
Reputation points: 307559
- Join Date
- Jun 2015
- Posts
- 3,326
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
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09-02-2020, 03:16 PM #2
Reputation points: 242074
- Join Date
- Feb 2017
- Posts
- 3,463
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09-02-2020, 08:55 PM #3
Reputation points: 14091
- Join Date
- Mar 2019
- Posts
- 254
EPIC ADVANCE
Mark@epic-advance.com
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