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  1. #1
    Senior Member Reputation points: 81655
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    Mar 2014
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    Florida
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    Lightbulb Should Be A Law ?

    I would be curious to know how many merchants realize their bank statements are being
    dispersed - Besides privacy Laws possibly being breached - this is a data breach waiting to occur

    A snippet from an email solicitation this week

    We have the below leads at present. Choose the ones that are best suited for your needs.

    Lead Type A : Full package - Applications with Bank statements

    Jan-Feb 2022 : $10-$25 a pc ( depending on the age) (You can filter and customize also with extra fee)
    2021 ( Jan-Dec) : $10 a pc (1000+ count)
    2020 ( Jan-Dec) : $5 a pc (1500+ count)
    2019 ( Jan -Dec) : $3 a pc (1500+ count)
    2018 (Jan-Dec ) : $2 a pc (3000+ count)
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial

  2. #2
    Senior Member Reputation points: 119752 BR-Nightmare's Avatar
    Join Date
    Nov 2018
    Location
    South Florida
    Posts
    724

    You should report it to the proper channels.
    The Brokers Nightmare
    I don't want peace, I want problems, ALWAYS!
    Florida-Based

  3. #3
    I got an email like that recently and told the guy what he was selling was illegal, he emailed me back and said he had all the merchants' permissions to sell that info. LOL.

  4. #4
    Senior Member Reputation points: 81655
    Join Date
    Mar 2014
    Location
    Florida
    Posts
    2,854

    Quote Originally Posted by AMA View Post
    I got an email like that recently and told the guy what he was selling was illegal, he emailed me back and said he had all the merchants' permissions to sell that info. LOL.
    I have some dry land for sales in Lake Okeechobee
    Dave Lambert, Business Development
    dave@fcbankcard.com
    Merchant Services Consultant
    High Risk Merchant Payment Solutions
    SBA 7(a) Loans & Short-Term Funding
    T/VM: 727-291-7890
    Office: 727-233-1111
    Skype: fc-financial



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