[BR-Nightmare]

Seriously, you can't make this sh!t up.

I receive a deal, everything looks good, second position deal. Only problem is they look like they are going to bounce their positions payment.

I want to wait to see if it clears before I make a decision. Rep insists that I don't. I tell them it's not your call. The reply an hour later......

"Merchant has money in the account, fund it." Again I tell them "That's not how it works, I want to see their payment clear>"

Curiosity killed the cat and I felt like risking one of my lives, so here I go reviewing the MTD with the Merchant on the phone.

Well ****, looked at that Zelle! Accounts positive for sure..... I ask the Merchant, "Was this a payment from a customer?"

"No, **ISO Rep** gave it to me as a favor to cover the payment, I have to give it back after you send me the wire plus the fee I owe them."

"Lovely, let me get your approval and get back to you" NAhhhhhhhhhhhhhh

I let the rep know they have been caught, of course here comes the defense.

Before their engine kicks into high gear, here I go with a simple question "DID YOU ZELLE THE MERCHANT, YES or NO?"

A shameful and defeated "Yeah" come through that phone......



Bro, get it together.....

Of course, we........reverend-x-cut-that-off.gif

[J.Celifarco]

Seriously, you can't make this sh!t up.

I receive a deal, everything looks good, second position deal. Only problem is they look like they are going to bounce their positions payment.

I want to wait to see if it clears before I make a decision. Rep insists that I don't. I tell them it's not your call. The reply an hour later......

"Merchant has money in the account, fund it." Again I tell them "That's not how it works, I want to see their payment clear>"

Curiosity killed the cat and I felt like risking one of my lives, so here I go reviewing the MTD with the Merchant on the phone.

Well ****, looked at that Zelle! Accounts positive for sure..... I ask the Merchant, "Was this a payment from a customer?"

"No, **ISO Rep** gave it to me as a favor to cover the payment, I have to give it back after you send me the wire plus the fee I owe them."

"Lovely, let me get your approval and get back to you" NAhhhhhhhhhhhhhh

I let the rep know they have been caught, of course here comes the defense.

Before their engine kicks into high gear, here I go with a simple question "DID YOU ZELLE THE MERCHANT, YES or NO?"

A shameful and defeated "Yeah" come through that phone......



Bro, get it together.....

Of course, we........reverend-x-cut-that-off.gif

Every time I think I have heard it all... GTFOH with these clowns

[Michael I]

I have actually had a funder tell me to do that . they were ok with it just couldn't fund a negative account for legal reasons or something like that

[DailyCloser]

Seriously, you can't make this sh!t up.

I receive a deal, everything looks good, second position deal. Only problem is they look like they are going to bounce their positions payment.

I want to wait to see if it clears before I make a decision. Rep insists that I don't. I tell them it's not your call. The reply an hour later......

"Merchant has money in the account, fund it." Again I tell them "That's not how it works, I want to see their payment clear>"

Curiosity killed the cat and I felt like risking one of my lives, so here I go reviewing the MTD with the Merchant on the phone.

Well ****, looked at that Zelle! Accounts positive for sure..... I ask the Merchant, "Was this a payment from a customer?"

"No, **ISO Rep** gave it to me as a favor to cover the payment, I have to give it back after you send me the wire plus the fee I owe them."

"Lovely, let me get your approval and get back to you" NAhhhhhhhhhhhhhh

I let the rep know they have been caught, of course here comes the defense.

Before their engine kicks into high gear, here I go with a simple question "DID YOU ZELLE THE MERCHANT, YES or NO?"

A shameful and defeated "Yeah" come through that phone......



Bro, get it together.....

Of course, we........reverend-x-cut-that-off.gif

You should say who it is, this behavior cant keep happening and they shouldn't get away with it anonymously.

[BR-Nightmare]

You should say who it is, this behavior cant keep happening and they shouldn't get away with it anonymously.

Unfortunately I can't and I wont as I myself am here anonymously.

[SendDocsPlox]

Unfortunately I can't and I wont as I myself am here anonymously.

It's a double edged sword, sometimes you just want to call Funders and ISOs out on their **** but the anonymity is too good to give up

[BR-Nightmare]

It's a double edged sword, sometimes you just want to call Funders and ISOs out on their **** but the anonymity is too good to give up

Don't get me wrong, I've called out people here already, especially the brokers pretending to be funders, LOC Scammer, ect.

But this particular case and my previous "fun times" post, I cant give that up.

[TheUnderwriter]

Id cut them off asap and tell them to go kick rocks. dumb ****s