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12-07-2022, 12:26 PM #1
- Join Date
- May 2019
- Posts
- 74
FUNDERS BEWARE Fraud Ring- JAMES ALLEN - Silver OAK Capital Funding
Hello, Funders - Beware of an ISO that goes by the name of James Allen - Silver oak capital funding. He is pedaling fraud deals and he is involved in a larger fraud ring that is submitting deals that he has access to the accounts. from the initial research it seems like he's pulling the money out of the accounts after funding and then disappears. The fraud is real out there guys watch the isos you sign up. This one will be reported to the FBI. Hes floating two deals right now TommyTQL and Fare Resources. if anyone comes across these deals run for the hills.
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