We got another one, but it's a good ending this time! They'll probably see this, but I'm proud of it! The client called me after the funds hit the account, but before they sent the entire RTR back.

Topline Pro LLC was the funder this time. We saw the Santander Bank account. Then we told them about the criminal case in the Southern District of NY and they high tailed it and let the merchant return the principal that was sent.

PHEW. I'm glad this thread saved somebody!!!!

When I commented on this post a month ago, this was after $14k was stolen. Unfortunately, that client had to go out of business (shut the doors entirely) before they could get out of the mess (a $14k hole is almost impossible to fill fora a new business), and Topline messed over 2 other funders as well.