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01-09-2015, 02:52 PM #1
Reputation points: 2893
- Join Date
- Jan 2014
- Posts
- 283
I got a file from an ISO once and probably did not check out the Merchant as much as I should have........we got an offer....he accepted. After we sent in contracts the Underwriter sent us an email with a link. I clicked on the link and it was a newspaper article about the Merchant (complete with a picture of him doing a perp walk) getting arrested for Fraud........needless to say that one did not ever get funded!!
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