I can spot them a mile away!!! 2 different deals submitted this week with fraudulent statements!!! These guys are idiots. Showing $50K a month in deposits with $30k left over and NO business expenses. Dude wants $15k-$20k! Sent the one guy a nice letter to let him know finder would be verifying account via shared screen or Decision Logic. Dude says, oh well I had closed that account a few days ago. I said so how do you propose my finder get their money if we get you an advance? He says, oh well I have another account I put all my money in. BOY BYE!!!!
Got fraud package today. I called merchant and just flat out asked if his statements were real because they didn't look real. He says, oh I had someone boost the numbers on 2 of them. BOY BYE!