[MCABroker]

Yeah I know the company that funded him 25k at the end of September and when i look at his statements the wire and debits are no where to be found. He also tried to fool the Underwriter by using photoshopped screenshots during a Join.Me session, instead of actually being logged into their bank account. what type of legal recourse is there to combat these guys??

[MorCap Funding]

We have seen this file a couple of times also. Found the same issues. Wire Fraud maybe?

[AndyYSCISOdept]

Yeah I know the company that funded him 25k at the end of September and when i look at his statements the wire and debits are no where to be found. He also tried to fool the Underwriter by using photoshopped screenshots during a Join.Me session, instead of actually being logged into their bank account. what type of legal recourse is there to combat these guys??

This is exactly why 95% of the time we insist on a true "one time login" right before funding, it's just become to easy for merchant to fake a join.me screenshot