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11-23-2020, 04:17 PM #1
- Join Date
- May 2019
- Posts
- 74
They charged a merchant 16k upfront and disappeared. They told the merchant he was approved for 1.4mm dollar term loan that was written on a fake contract and baited him to take multiple MCA's in order to qualify for the fake term loan. Obviously upfront costs are needed for traditional funding but writing up fake contracts to sell MCA's is fraud. They are an ISO Sending out fake term loan docs.
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