Results 1 to 22 of 22
Hybrid View
-
04-12-2024, 05:32 PM #1
- Join Date
- Jan 2022
- Posts
- 22
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
Similar Threads
-
When are these scams going to stop....
By Back Pocket Funder in forum Merchant Cash AdvanceReplies: 5Last Post: 03-15-2024, 12:52 PM -
Offer Merchants a Credit Card Line of Credit with Get Divvy
By DivvyPay in forum Merchant Cash AdvanceReplies: 1Last Post: 02-09-2022, 05:04 PM -
Beware consolidation scams out there!!!!!
By Fundyman in forum Merchant Cash AdvanceReplies: 14Last Post: 02-21-2020, 01:29 PM -
Line of credit for those businesses that have great personal credit-where and how
By bostriba in forum Deal BinReplies: 8Last Post: 05-27-2016, 01:42 PM -
$3.0 million line of credit arranged by Advance Credit Funding Corporation
By bdshaw in forum PromotionsReplies: 0Last Post: 04-28-2015, 12:32 PM