Results 1 to 25 of 30
Threaded View
-
03-10-2021, 03:17 PM #1
- Join Date
- Jun 2020
- Posts
- 15
Walter Mcpeek - Fraud
Just brought in a deal, and the merchant claimed to be a woman by the name of Ming Kyung Delaney. The whole time working on it I was a little weirded out because the merchant sounded exactly like a man, but I don't ask those questions. You never know when a merchant is politically correct, maybe she transitioned?
Anyways, in final review, we realized that the merchant had A) taken funding from Fora yesterday B) Was not actually the person he/she claimed to be.
Turns out that the phone number I had been talking to was tied to her landlord, Walter Mcpeek, who has some felony charges for forgery, and was pretending to be her all along.
This was a pretty wild ride. Has anyone ever had contact with this merchant, or experienced anything like this before?
(I hope Fora has good lawyers).
Similar Threads
-
Jet ppp fraud
By harvey in forum Merchant Cash AdvanceReplies: 0Last Post: 09-10-2020, 04:32 PM -
Fraud!!!!!!!!!!!!!!!!!!!!!!!
By Velocity Capital Group in forum Merchant Cash AdvanceReplies: 29Last Post: 08-30-2018, 11:28 AM -
Fraud Alert
By DaveDemarest in forum Business LoansReplies: 8Last Post: 10-13-2017, 09:19 AM -
Fraud
By funding pro in forum Merchant Cash AdvanceReplies: 4Last Post: 05-26-2016, 03:44 PM