Results 1 to 8 of 8
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08-23-2018, 09:18 AM #1
- Join Date
- Mar 2017
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- Nunya
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- 830
1st Global Capital's ACH Processor Wants Out
https://debanked.com/2018/08/1st-glo...sor-wants-out/
Very interesting development.
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08-23-2018, 09:35 AM #2Karen37aGuest
Because there are parts of our business that are "regulated" and anyone who touched that file could be liable
the majority is going to default like I said it would
When the dust settles they can then decide on the criminal charges...did they take 2 dollars or 300 million ( how much is recovered)Last edited by Karen37a; 08-23-2018 at 09:37 AM.
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08-23-2018, 09:38 AM #3
- Join Date
- Mar 2017
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- Nunya
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- 830
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08-23-2018, 09:40 AM #4Karen37aGuest
I do not know
( when someone commits fraud it is a get out of jail free card)
id be in recovery mode if i was the 1st position to get the 2nd off the back end of me ( if they were 2nd) or stacks
If we were regulated anyone who touched the files could be responsible to pay the investors back individually
Breach of Fiduciary DutyLast edited by Karen37a; 08-23-2018 at 09:44 AM.
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08-23-2018, 09:43 AM #5
- Join Date
- Oct 2016
- Posts
- 4,318
I bet the number of merchants stopping payments to 1st Global is thru the roof.
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08-23-2018, 09:46 AM #6Karen37aGuest
yep...and i would never call those people because you are interference on the sec and in tortious interference on the trust who placed a ucc
and I am not an atty i told people to go find one if they are deep into this
if someone like me got on the back end who wanted that money back...you are done for
** add people were saying they were getting payoff letters from some number... I posted the Attorneys number s who were handling this so you can make sure you are in compliance
next thing we are going to hear about is the fake pay off letters...( i hope not)..double checkLast edited by Karen37a; 08-23-2018 at 09:55 AM.
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08-23-2018, 10:06 AM #7Karen37aGuest
When the SEc is on you, and insurance regulators and states attys you are in BIG BIG BIG trouble
And they will follow the breadcrumb trail of money like someone else posted on here
I don't care because I don't do anything wrong and I help merchants...always have regulated or not
***And I really do not know those people*** lol
I told everyone the FBI would be calling ...you think I am fking around...and I am sure they watch us...this is an open format
The three-month “beta” agreement between the two companies originally commenced earlier this year, but very soon after First Premier was contacted by the FBI and SEC about 1st Global’s business. Due to this and other factors, First Premier was considering terminating the agreement early.Last edited by Karen37a; 08-23-2018 at 10:18 AM.
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08-23-2018, 11:54 AM #8
- Join Date
- Dec 2013
- Posts
- 4,713
Not just related to 1st global ..Popcorn is always good to keep on board.
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
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Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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