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  1. #1
    Veteran Reputation points: 135672 Chambo's Avatar
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    I had a merchant send me in statements...and in the middle of one month, the Merchant title changed to the name of another merchant that had recently defaulted.

    When I called him out on this fraud, he simply asked me, "So you need new statements to move forward?"

  2. #2
    Veteran Reputation points: 159120 J.Celifarco's Avatar
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    Quote Originally Posted by Chambo View Post
    I had a merchant send me in statements...and in the middle of one month, the Merchant title changed to the name of another merchant that had recently defaulted.

    When I called him out on this fraud, he simply asked me, "So you need new statements to move forward?"
    some of these merchants are real pieces of work.. wow
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
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    Email: john@horizonfundinggroup.com

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