Results 1 to 6 of 6
Threaded View
-
08-17-2016, 10:24 AM #1
- Join Date
- Apr 2015
- Posts
- 297
Fraud Alert!!
Recently had a file in the last stage of funding waiting on one doc when we learned that the merchant had actually cashed out of his business some time ago.
If you come across a file from Walt at Fashion Flooring be warned.
Similar Threads
-
Eid App Lab - Hatem Eid - FRAUD ALERT
By Lexgroup in forum Everything elseReplies: 11Last Post: 02-11-2016, 11:59 AM -
Fraud alert
By WhoisKingsley in forum Everything elseReplies: 3Last Post: 10-08-2015, 05:23 PM -
Spam Alert - Rule Reminder
By admin in forum Merchant Cash AdvanceReplies: 0Last Post: 09-10-2014, 03:48 PM