Nicholas Simo -SPARTAN ADVANCE AND Liberty Capital International - FRAUD ISOS BEWARE
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  1. #1
    Senior Member Reputation points: 45092
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    Quote Originally Posted by Newyork123 View Post
    We just funded a dentist deal with this ISO a little over 3 weeks ago, merchant put a stop payment on us 2 weeks later claiming this was all fraud and he was lied to (promised term loan as mentioned in above post). On top of that the merchant was double funded. No answer from iso, the clawback bounced.. guys like this need to be called out (t.y excel) so funders who read this stuff could avoid losing a lot of money
    24 capital saying guys like this need to be called out, while they do shady **** on a daily basis.
    confused.png

  2. #2

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    Quote Originally Posted by moneygreen View Post
    24 capital saying guys like this need to be called out, while they do shady **** on a daily basis.
    confused.png
    Regardless of what 24 does ISO's like this need to be called out or better yet sued for damages... maybe they will have something to lose next time they pull some shady ****.

  3. #3
    Quote Originally Posted by excelcap View Post
    Regardless of what 24 does ISO's like this need to be called out or better yet sued for damages... maybe they will have something to lose next time they pull some shady ****.
    The problem with that is courts are not even answering funders regarding defaults. I know some funders that have not got a response for over 9 months.

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