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03-31-2015, 01:12 PM #1
It sounds like WBL folded the employees of MSG into their company without doing any due diligence on the individuals or the different relationships they may have had set up with 3rd parties. It also seems like Rafael soon after the merger parted ways with wbl and has left them holding the bag for his shady practices
My question is was the deal funded on WBL paper or was it funded by a different bank? Also were you signed up with MSG as an ISO or WBL who is your ISO agreement with? I ask because depending on how you are setup with then dictate who you need to sue to get your money back.
On WBL it sounds like they desperately need to get their house in order because this makes it seem like they don't know what is going on under their roofJohn Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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