Results 1 to 19 of 19
Threaded View
-
06-23-2022, 11:11 AM #19
- Join Date
- Feb 2017
- Posts
- 3,429
Once had a client who hid that there were two partners, and after asking for an app from him, they did some background and found the criminal record for fraud and assault. DECLINED. And good riddance. (Thanks again Elevate)
Similar Threads
-
10M+ but has criminal background
By brokerCompany in forum Deal BinReplies: 5Last Post: 08-20-2021, 08:37 AM -
Criminal background Deal
By PCS123 in forum Merchant Cash AdvanceReplies: 9Last Post: 10-22-2019, 12:33 PM -
who can fund a merchant with criminal background?
By Premierecapfunding in forum Deal BinReplies: 14Last Post: 03-06-2018, 02:19 PM -
Funding Non Fraud or Financial related Criminal Backgrounds
By bsmith in forum Merchant Cash AdvanceReplies: 9Last Post: 02-03-2016, 05:42 PM -
Who funds merchant with criminal background?
By omegafund in forum Merchant Cash AdvanceReplies: 8Last Post: 10-31-2014, 02:53 PM