Scammer Merchant - Philip Capolongo
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  1. #1

    Scammer Merchant - Philip Capolongo

    Beware of this scammer merchant. Inquired on our website. Huge history of fraud, and apparently hes got a few funders in the past, (LCF, Velocity, Coolidge).

    Giving us the same story as hes been giving people for years. Dont fall for it.


    https://drivewithcompassion.com/phil...th-4-felonies/
    Attached Images Attached Images

  2. #2
    Senior Member Reputation points: 13265
    Join Date
    Dec 2021
    Posts
    231

    He must be illiterate as well

  3. #3
    Senior Member Reputation points: 54878
    Join Date
    Oct 2021
    Posts
    270

    I got 10 million dollars somewhere over here but if I get 15-25k I am golden! Love the logic there

    Its even better than when I see a bank account with 200-400k in ADBs but merchant doing 10-20k a month but desperately needs 15-25k for upcoming projects. Those banks are real I bet.

  4. #4
    This guy has been at this forever!

    Seen his docs countless times over the years, every once in a while gets a newer rep to spin his wheels and believe the nonsense LOL

Similar Threads

  1. Beware of this scammer
    By abcloser in forum Merchant Cash Advance
    Replies: 0
    Last Post: 08-21-2023, 10:40 AM


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