Results 1 to 4 of 4
-
06-18-2015, 01:08 PM #1Senior Member
Reputation points: 50583
- Join Date
- Jul 2014
- Location
- Online
- Posts
- 965
Fraud alert
Aurora, Colorado Business
Owner uses multiple Names/Socials (southern accent)
Limo & Transportation Industry
Submitted to multiple lenders/multiple times in the past 6-8 months. In collections with one company- it is CIRCULATING NOW and is flagged with all of our members.
Please be advised.
If you have any questions, please contact me for details.Amanda Kingsley
DailyFunder: WhoisKingsley
This is me. https://www.facebook.com/whoiskingsley
I am Here too. https://www.facebook.com/groups/TheClosersGroup
Always Live and Lead with Integrity.
-
06-19-2015, 09:46 AM #2Senior Member
Reputation points: 16709
- Join Date
- Jul 2014
- Location
- Jackson Hole Wy
- Posts
- 726
fun, we passed on this guy over a year ago. He is still around.??
-
06-19-2015, 10:16 AM #3Senior Member
Reputation points: 50583
- Join Date
- Jul 2014
- Location
- Online
- Posts
- 965
Fraud alert
Since we do the final due diligence and calls for our members, we caught him 3x in past week or so. Same voice- different names. It's a shame.
Amanda Kingsley
DailyFunder: WhoisKingsley
This is me. https://www.facebook.com/whoiskingsley
I am Here too. https://www.facebook.com/groups/TheClosersGroup
Always Live and Lead with Integrity.
-
10-08-2015, 05:23 PM #4Banned
Reputation points: 10
- Join Date
- Oct 2015
- Location
- New York City
- Posts
- 17
Thanks for the info !
Www.business2businessleads.com
Reply With QuoteSimilar Threads
-
Spam Alert - Rule Reminder
By admin in forum Merchant Cash AdvanceReplies: 0Last Post: 09-10-2014, 03:48 PM -
Can you spot the fraud :)
By HeatherF in forum Everything elseReplies: 7Last Post: 10-15-2013, 05:13 PM
