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06-17-2024, 09:35 AM #1
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The real interesting part is that the article doesn't just quote the lawsuit verbatim. They actually claim to have additional sources identifying the people directly involved in these transactions. This is the beginning of a potential criminal case if there's any truth to it.
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06-17-2024, 01:39 PM #2
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06-17-2024, 04:23 PM #3
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06-17-2024, 08:28 PM #4
Reputation points: 86605
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- Mar 2014
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C:\Users\Administrator>ping www.fintalknow.com
Pinging www.fintalknow.com [44.205.157.68] with 32 bytes of data:
Request timed out.
Request timed out.
Request timed out.
Request timed out.
Ping statistics for 44.205.157.68:
Packets: Sent = 4, Received = 0, Lost = 4 (100% loss),
C:\Users\Administrator>Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
Office: 727-233-1111
Skype: fc-financial
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06-17-2024, 08:32 PM #5
Reputation points: 86605
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- Mar 2014
- Location
- Florida
- Posts
- 2,995
Address
150 SE 2nd Ave
Miami FL 33131
Contact
team@fintalknow.com
305-204-7360Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
Office: 727-233-1111
Skype: fc-financial
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06-23-2024, 03:17 PM #6
Reputation points: 10
- Join Date
- May 2024
- Posts
- 3
I know an mca company based at the address that was pinged
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