Watch out for these scammers
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  1. #1

    Watch out for these scammers

    Everyone look out the broker Alvi Limani and Daniel Licea is going around to different shops back dooring deals, stealing data & merchant details to do fraud activity!!!!
    If he signs up with an iso he would sign with his family information so watch out for that last name or the business name Creditzen OR AIRSTREAM...THEY ARE THE BIGGEST SCAMMERS IN THE BUSINESS STAY AWAY

  2. #2
    Quote Originally Posted by fidelityeasyfunding View Post
    Everyone look out the broker Alvi Limani and Daniel Licea is going around to different shops back dooring deals, stealing data & merchant details to do fraud activity!!!!
    If he signs up with an iso he would sign with his family information so watch out for that last name or the business name Creditzen OR AIRSTREAM...THEY ARE THE BIGGEST SCAMMERS IN THE BUSINESS STAY AWAY
    Double posted by acccident.

  3. #3
    Senior Member Reputation points: 12696
    Join Date
    Nov 2019
    Posts
    685

    Quote Originally Posted by JonathanHendrix View Post
    Double posted by acccident.
    He is signed up with me and funded one deal with me that was legit and paid back with no issues.

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