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Yesterday, 03:07 PM #1Senior Member
Reputation points: 16880
- Join Date
- Jun 2022
- Location
- NYC
- Posts
- 205
ka group
have spoken to 5 merchants these guys frauded in the past 2 weeks. 12k in & 44k out next day. wtf!!
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Yesterday, 03:33 PM #2Member
Reputation points: 3216
- Join Date
- Apr 2024
- Posts
- 58
APPROVAL OFFER:
Dollar amount - $12,000
Factor rate - 3.6 (Paying 12.5!) Threw in an extra half point for ya
Term - 1 day
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Yesterday, 03:39 PM #3Member
Reputation points: 4753
- Join Date
- Jan 2022
- Posts
- 23
its just the same stupid fake loc scam, not very sophisticated , just some people who will hopefully be in jail soon
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Yesterday, 04:27 PM #4Senior Member
Reputation points: 2932
- Join Date
- Apr 2018
- Posts
- 117
very sad situation. makes the 1.30's look like a steal!
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Yesterday, 04:30 PM #5Member
Reputation points: 11
- Join Date
- Jun 2024
- Posts
- 7
Who falls for such obvious scams - hidden in the fine print? Hell it makes the 1.59s look like the best deal ever
Alex Peterson
ISO Relationship Manager, THORO CORP
E: alex@thorocorp.com
C: 305-502-9414
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Yesterday, 10:54 PM #6Senior Member
Reputation points: 36874
- Join Date
- Mar 2024
- Posts
- 261
Imagine becoming so non proficient at lead gen you just resort to wire fraud to get by.
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Today, 12:04 PM #7Senior Member
Reputation points: 2932
- Join Date
- Apr 2018
- Posts
- 117
this!
Originally Posted by diditevenfund
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