[abfunders]

WOW! The scammers keep getting more sophisticated. They actually set up a "portal" for the LOC scam!
This time it was Arkham Funding fake LOC contracts arkhamfundingllc.com
Looks like he's done this before. Emmanuel Yakubov according to https://casetext.com/case/vaughn-v-yakubov
After she paid off the MCA, she wired $30,000 to "Security Trading" to open her LOC.
It shows a $276,165 open and available LOC on this "portal" at portal.infinitefunding.net

I'm putting this out there for Google searches so that more people won't get scammed.
PLEASE watch https://www.abfunders.com/loanscams

I hate a bunch of screenshots and the contracts and the client is sending me some more emails. Wire fraud/FBI, here we come.

I'll post more when I have it later on today.

[sweetleadz]

Lock them up!!!!!!!!!!!!!!

[FCG]

Wild

[abfunders]

Merchant gave me permission to post this (I blacked out the part that could ID them)
scam portal.jpg

[syavask]

https://dailyfunder.com/showthread.p...scumbags-alert

happened to our client before, now we know that Anthony Foder and Emmanuel Yakubov are in this together..

[B2csp]

WOW! The scammers keep getting more sophisticated. They actually set up a "portal" for the LOC scam!
This time it was Arkham Funding fake LOC contracts arkhamfundingllc.com
Looks like he's done this before. Emmanuel Yakubov according to https://casetext.com/case/vaughn-v-yakubov
After she paid off the MCA, she wired $30,000 to "Security Trading" to open her LOC.
It shows a $276,165 open and available LOC on this "portal" at portal.infinitefunding.net

I'm putting this out there for Google searches so that more people won't get scammed.
PLEASE watch https://www.abfunders.com/loanscams

I hate a bunch of screenshots and the contracts and the client is sending me some more emails. Wire fraud/FBI, here we come.

I'll post more when I have it later on today.

Yeah one of our clients sent us a thread with contracts as well from a "Credit-Advance". they had a fake address, no website, nothing.
But the merchants are falling for these things because they are promising the world with a 0% interest the first year... This is getting bad in the industry.