[ADiamond]

United

Saw "United Funds" carrot a merchant with 20K (14K NET - 6K FEE) debit his bank for 2x $1k pmts, and had the merchant wire back $29,990 the same day

It doesn't matter what their name is - they have a million different labels, these are mostly Brooklyn guys (you know who) using and abusing Metropolitan Commercial Bank

I would go to far as to say that M.C.B. is in on it at this point, but that's speculation and circumstantial.

What they're all doing is committing fraud, money laundering, among a ton of other things - and it will catch up to them eventually.

Shine a spotlight on Metropolitan Commercial Bank if you really want to nip it in the bud, for starters.

It's really just sad to see them all get away with it for this long and straight up take advantage of ordinary working people.