Eid App Lab - Hatem Eid - FRAUD ALERT
Need a Funder or Vendor? START HERE

Results 1 to 12 of 12

Hybrid View

  1. #1
    Banned Reputation points: 4530
    Join Date
    Mar 2014
    Location
    Ann Arbor, Michigan
    Posts
    1,289

    Eid App Lab - Hatem Eid - FRAUD ALERT

    Not that difficult when you have a paper trail.
    I believe this is a federal matter and if not reported you are almost aidung the merchant cheat someone else.
    Im involved with submitting another fraud claim so someone doesn't get stuck.
    I read that folks in this space are adament about not being regulated. Why don't we show we can regulate ourselves?
    Bob

  2. #2
    Member Reputation points: 194
    Join Date
    Jun 2015
    Location
    New York
    Posts
    68

    Quote Originally Posted by bdshaw View Post
    Not that difficult when you have a paper trail.
    I believe this is a federal matter and if not reported you are almost aidung the merchant cheat someone else.
    Im involved with submitting another fraud claim so someone doesn't get stuck.
    I read that folks in this space are adament about not being regulated. Why don't we show we can regulate ourselves?
    Bob
    Bob, if you have any advice for initiating a fraud claim it would be greatly appreciated, I am not familiar with the process - info@lexgf.com - Thanks

Similar Threads

  1. Fraud alert
    By WhoisKingsley in forum Everything else
    Replies: 3
    Last Post: 10-08-2015, 05:23 PM
  2. Deal Alert: Angelo Gordon Acquires Reliant Funding
    By isaacdstern in forum Merchant Cash Advance
    Replies: 0
    Last Post: 07-15-2015, 07:43 AM
  3. Spam Alert - Rule Reminder
    By admin in forum Merchant Cash Advance
    Replies: 0
    Last Post: 09-10-2014, 03:48 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Lendistry welcomes new CFO
LegalZoom partners w/ businessloans.com
iBusiness Funding acquires Funding Circle


DIRECTORY