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  1. #51
    the deal comes in religiously 2-3 x a week- this merchants full-time job is frauding funders!

  2. #52
    Member Reputation points: 780
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    Feb 2019
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    I wish we could create a section in the forum for fraudsters....

  3. #53
    Senior Member Reputation points: 11927 FUND3R1's Avatar
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    Aug 2017
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    Quote Originally Posted by zalman View Post
    I wish we could create a section in the forum for fraudsters....
    lol...
    FUND3R1

    "Everyday is a bank account, and time is our currency. No one is rich, no one is poor, we've got 24 hours each. --Christopher Rice"

  4. #54
    Quote Originally Posted by Keebler View Post
    Just saw this one again as well.

    Another deal I haven't seen on here that I keep seeing is OASIS RV & AUTO SALES. He got smart and put another person on the app. smh.


    Just got this deal. Whats the deal with him?

  5. #55
    Senior Member Reputation points: 32550 Funder Mark's Avatar
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    Quote Originally Posted by Keebler View Post
    Just saw this one again as well.

    Another deal I haven't seen on here that I keep seeing is OASIS RV & AUTO SALES. He got smart and put another person on the app. smh.
    I just got this in, whats the scoop?

  6. #56
    just got the deal submitted 2 days ago
    has new co and headway in there.
    wondering if its the same guy - he is in VA not Ar
    Last edited by MerchnatFundingSource; 09-16-2022 at 06:51 PM.

  7. #57
    We have the VA deal as well. Are they the same?
    [B]WEB: silverlinefunding.com
    EMAIL: sam@silverlinefunding.com

  8. #58
    Senior Member Reputation points: 9802
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    Nov 2019
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    638

    I got that file like 6 times in less than a year. we always declined it for the merchants age and not having someone to put on the app and contracts who runs the place and will take over when he gets really sick.

  9. #59
    Senior Member Reputation points: 10484
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    Recently un-retired, "shocked" that nothing has changed.
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    Isn't the "merchant" like 16 or something?

  10. #60
    Senior Member Reputation points: 9802
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    Merchant is in his 80's

  11. #61
    Senior Member Reputation points: 10484
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    Recently un-retired, "shocked" that nothing has changed.
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    Quote Originally Posted by closer129 View Post
    Merchant is in his 80's
    I checked my files. I received this deal from an ISO that lasted 5 minutes in Nov of 2019 with a 19 year old female as the primary.

    Watch out, I guess.

  12. #62
    Crazy this guy is still around !!

  13. #63
    whats the story with this file?

  14. #64
    i just got this file, are you sure its related? / fraud?

  15. #65
    Senior Member Reputation points: 119752 BR-Nightmare's Avatar
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    Nov 2018
    Location
    South Florida
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    724

    Quote Originally Posted by ItegrityInMca View Post
    i just got this file, are you sure its related? / fraud?
    Just search the name in the forum and find out.

    Happy reading.
    The Brokers Nightmare
    I don't want peace, I want problems, ALWAYS!
    Florida-Based

  16. #66
    Can I get some rep points for starting this thread 🤷*♂️

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