I ran into a similar situation many years ago and was able to arrange for the factoring of that company's accounts receivable. In that case they were justified in not giving us statements.
You are all probably correct about this request being a fraud but what if you are wrong.
I would like to see the deal and make up my mind myself.
Please forward what information you can.
Bob Shaw
734-929-3800
rshaw@advancecredit.com
rshaw@millenniumfundingusa.com