Quote Originally Posted by HFS View Post
Just noticed the merchant marketplace funding two deals via their site using crowdfunding.
https://syndication.merchantmarketplace.com/marketplace

very interesting. Anyone accredited investor can sign up and invest.
Seems extremely transparent. Keep your eye on this.
paul boxer on linkedin . i guess they will have to deal with some crazy stuff

Now this is a first for me!

Bobby Turner Jr of DAC Lending located in Dallas, Texas emailed to become an ISO Partner and a Syndicator with us. He filled out all the paperwork, signed all the agreements, completed the Persona Link (KYC Verification) and then was ready to start.

But Bobby Turner Jr. then used our banking information to pay his credit card bills.

This is FRAUD!!!

We had to notify the authorities and filed a police report. We called, emailed and texted Bobby Turner Jr to allow him the opportunity to address the situation. He responded "what is this was in reference to", we responded, then he ghosted us.

Please be aware if you are doing business with the ISO.