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10-23-2015, 01:08 PM #1
Its sad most funders wont press charges, they will keep a list of flagged fraud deals and move on to the next. I believe we should make an example out of these, I have confirmed altered banks with proof comparing one with the other. Its gotten worse as the industry has grown, we now have defaulted merchants opening new entities and applying a year later. Some funding companies without the proper software miss alot of these and they get away with money again.
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