Anyone else find there merchants receiving this?
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  1. #1
    Senior Member Reputation points: 1422
    Join Date
    Dec 2013
    Location
    Connecticut
    Posts
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    Anyone else find there merchants receiving this?

    From: XXXXX@viceroycap.com>
    Sent: Wednesday, January 6, 2016 1:02 PM
    To:
    Subject: Updated Bank



    I am reaching out to you regarding your previous submission for financing. The submission wasn't from you directly but came from a broker you were shopping with. Starting January 1st opened our doors to dealing with merchants directly so there's less confusion. In addition you don't have a middle man up selling the product to make more of a back end commission and charges extra fees upfront. If you are in the market for working capital whether now or the near future or, have advances you would like to consolidate. Please feel free to contact me so we can discuss the programs available to you.


    All I need to start the process is the last three months of business banking statements.

    October
    November
    December
    --

    Regards,


    40 Wall Street 28th Floor
    New York NY 10005

    Direct: 347-XXX-XXXX
    Fax: 855-204-0222

  2. #2
    Quote Originally Posted by GMFunding View Post
    From: XXXXX@viceroycap.com>
    Sent: Wednesday, January 6, 2016 1:02 PM
    To:
    Subject: Updated Bank



    I am reaching out to you regarding your previous submission for financing. The submission wasn't from you directly but came from a broker you were shopping with. Starting January 1st opened our doors to dealing with merchants directly so there's less confusion. In addition you don't have a middle man up selling the product to make more of a back end commission and charges extra fees upfront. If you are in the market for working capital whether now or the near future or, have advances you would like to consolidate. Please feel free to contact me so we can discuss the programs available to you.


    All I need to start the process is the last three months of business banking statements.

    October
    November
    December
    --

    Regards,


    40 Wall Street 28th Floor
    New York NY 10005

    Direct: 347-XXX-XXXX
    Fax: 855-204-0222



    FAX # CONNECTS TO : http://www.richmondcapitalgroup.com/

  3. #3

  4. #4
    Senior Member Reputation points: 23702
    Join Date
    Jul 2014
    Posts
    1,746

    Stealing renewals and backdooring ISOs, what a surprise.

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