Plato Funding Scam
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  1. 09-02-2020, 10:42 PM #1
    FunYouMan
    FunYouMan is offline
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    Plato Funding Scam

    Ive been seeing them a lot in bank statement randomly debiting merchants without them funding or brokering any deals. They are straight up stealing money from merchants. I received an application with the document titled "Plato Funding" and saw the company name on top was DRAGON AND ROOSTER LLC. While is doesnt sound like a MCA company, it is. A LinkedIn profile will show you who this guys is and that hes been in the industry for years. I cant be certain that he owns Plato but regardless, we need to rid the industry of these scum players. If anyone has more information on Plato please let me know so that I can inform my merchants.
    Last edited by FunYouMan; 09-02-2020 at 10:45 PM.
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