Results 1 to 25 of 70
Threaded View
-
11-12-2015, 03:31 PM #13
- Join Date
- Jun 2015
- Location
- New York
- Posts
- 68
They are not all unlawful and/or unethical but I would says these are pretty commonplace practices throughout the industry unfortunately - at least the blatant lying. I won't name names but I've seen brokers try to fund dead people, ACH money out of a merchant's account and pocket it (telling the merchant that they will make a payment on their behalf), alter documents (badly), pretend to be landlords, the list goes on. Granted some of the merchants aren't too bright but some of these brokers are predatory - they take obscene amounts in fees from people who are already dead broke. loan-shark.jpg
Similar Threads
-
And so it starts...
By Chambo in forum Merchant Cash AdvanceReplies: 35Last Post: 04-23-2014, 11:44 AM