Cummings trucking ak
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  1. 01-21-2021, 03:07 PM #1
    Lmonus
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    This merchant is a default and is submitting his banks around with fake Zero balance letters. Funders and iso's stay away from this guy.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com
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  2. 01-21-2021, 03:30 PM #2
    SmartAdvanced
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    Quote Originally Posted by Lmonus View Post
    This merchant is a default and is submitting his banks around with fake Zero balance letters. Funders and iso's stay away from this guy.
    I would also strongly advise to listen to the funders here.
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  3. 01-21-2021, 04:40 PM #3
    Xman
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    Had this deal come in a couple of weeks ago, thanks for the heads up!
    Michael Christman
    Direct - (718)701-1805
    mike@gandgfunding.com
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  4. 02-22-2021, 10:06 AM #4
    Bestinthebiz
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    Literally defaulted with almost everyone in the industry, the checks deposited in his business account are written in his newphews name
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