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03-22-2016, 12:38 PM #1
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?"
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03-22-2016, 12:39 PM #2John Celifarco
Managing Partner
Horizon Funding Group
3423 Ave S
Brooklyn, NY 11234
T: (347) 773-3990 | F: (718) 795-1990
Linkedin: Profile
Email: john@horizonfundinggroup.com
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