[Russell]

I had a merchant tell me he was told when he pays back a 20K advance he'll get a 200K LOC. He paid it back in 3 days and the broker blocked him.

it's very simple to stop them , in order to do the scam they need a bank account, all of the wires are going to bank accounts which in order to open need their real info not the fake names they give to the merchants, so all the attorney general or feds need to do is go after metropolitan bank and they'll easily get all of these scammers locked up, or even if they use a different bank just get a subpoena for whatever bank they're using and lock them up