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09-26-2022, 03:01 PM #1Senior Member
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Yeah, what I'm saying is there's so much fraud in MCA that never gets reported to law enforcement, such as sending in fraudulent bank statements which is a criminal act.
Originally Posted by NotALoan
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09-26-2022, 03:06 PM #2Member
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How do you know who is providing the manipulated statements: the merchant or the ISO/broker? I guarantee if you ask them you will never get a straight answer from either one. Originally Posted by ridextreme
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09-27-2022, 09:49 AM #3Senior Member
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That's what the criminal justice system is for, we wouldn't need to solve the crime, just need to report it. Originally Posted by NotALoan
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