Results 26 to 35 of 35
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08-07-2015, 05:21 PM #26
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08-07-2015, 05:23 PM #27Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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08-07-2015, 05:35 PM #28
- Join Date
- Jun 2015
- Posts
- 3,325
Haha now I am just waiting for Marcus to say crest hill gives double digits commission
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08-07-2015, 05:55 PM #29
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08-07-2015, 06:08 PM #30
- Join Date
- Jul 2014
- Posts
- 1,746
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08-08-2015, 11:45 PM #31
- Join Date
- Mar 2014
- Posts
- 20
Guy on Namaa List trying to fund
I heard that there's a funder that collects a 999 bank verification override fee from merchants who submit suspected novelty statements and share the fee with the ISO
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08-10-2015, 09:38 AM #32
- Join Date
- Dec 2013
- Posts
- 4,713
No clue who that would be. If not for pissing off my ISO's when i see a fraudulent file I'm tempted to make a 100K offer and then tell him the wire is on the way (after the interview) and let him wait a week.
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10-27-2015, 04:08 PM #33
- Join Date
- Sep 2012
- Posts
- 199
Still going around. We saw the submission this week. Wasn't hard to spot trouble. Interesting article with some history of the owner if anyone is interested. Very smart person who is using his talents the wrong way.
http://www.wired.com/2013/12/skip-tracing-ryan-mullen/
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10-27-2015, 04:22 PM #34
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
Seen this a few times, the indicator was when the ISO submitting says, "You'll read a lot of bad things about this merchant but none of them are true"...
I wanted to cry when I read thatAndrew J. McDonald
Director of ISO Development
Yellowstone Capital LLC
1 Evertrust Plaza
Suite 1401
Jersey city, NJ 07302
PH - 347.464.0785
FX - 646.213.1790
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10-28-2015, 09:19 AM #35
- Join Date
- Apr 2014
- Posts
- 92
Sounds familiar... this deal came across my desk. It was passed on. I would recommend you do the same.
305.907.6153
Fusion Capital
1011 Ives Dairy Rd. 107
Miami, FL 33179
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