Results 51 to 66 of 66
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06-16-2021, 04:14 PM #51
- Join Date
- May 2019
- Posts
- 74
the deal comes in religiously 2-3 x a week- this merchants full-time job is frauding funders!
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06-16-2021, 04:16 PM #52
- Join Date
- Feb 2019
- Location
- FL
- Posts
- 95
I wish we could create a section in the forum for fraudsters....
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06-17-2021, 09:03 AM #53
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06-17-2021, 10:32 AM #54
- Join Date
- Jun 2021
- Posts
- 42
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06-17-2021, 04:01 PM #55
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09-16-2022, 06:48 PM #56
- Join Date
- Apr 2022
- Posts
- 28
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 ArLast edited by MerchnatFundingSource; 09-16-2022 at 06:51 PM.
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09-19-2022, 10:15 AM #57
We have the VA deal as well. Are they the same?
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09-19-2022, 10:30 AM #58
- Join Date
- Nov 2019
- Posts
- 679
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.
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09-19-2022, 11:40 AM #59
- Join Date
- Aug 2019
- Location
- Recently un-retired, "shocked" that nothing has changed.
- Posts
- 116
Isn't the "merchant" like 16 or something?
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09-19-2022, 01:47 PM #60
- Join Date
- Nov 2019
- Posts
- 679
Merchant is in his 80's
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09-19-2022, 01:54 PM #61
- Join Date
- Aug 2019
- Location
- Recently un-retired, "shocked" that nothing has changed.
- Posts
- 116
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09-26-2022, 11:34 PM #62
- Join Date
- May 2018
- Posts
- 158
Crazy this guy is still around !!
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09-28-2022, 02:14 PM #63
- Join Date
- Sep 2022
- Posts
- 12
whats the story with this file?
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09-28-2022, 02:15 PM #64
- Join Date
- Sep 2022
- Posts
- 12
i just got this file, are you sure its related? / fraud?
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09-28-2022, 02:18 PM #65
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09-29-2022, 10:58 PM #66
- Join Date
- May 2018
- Posts
- 158
Can I get some rep points for starting this thread 🤷*♂️
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