[AndyYSCISOdept]

We had a few merchants try to pretend he was the landlord etc etc

I had a merchant go to her local bank and use to phone to call in "as the bank teller" to confirm the balance of the account...so we called the number back as we were suspicious and they confirmed that it had been the merchant.

You can change the number you call from but not the way your voice sounds.

And then when we confronted he she was denying it and said she wasn't at the bank but we had the branch manager on the other line and could hear her in the background.