Results 1 to 4 of 4
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03-04-2022, 12:44 PM #1
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,930
Should Be A Law ?
I would be curious to know how many merchants realize their bank statements are being
dispersed - Besides privacy Laws possibly being breached - this is a data breach waiting to occur
A snippet from an email solicitation this week
We have the below leads at present. Choose the ones that are best suited for your needs.
Lead Type A : Full package - Applications with Bank statements
Jan-Feb 2022 : $10-$25 a pc ( depending on the age) (You can filter and customize also with extra fee)
2021 ( Jan-Dec) : $10 a pc (1000+ count)
2020 ( Jan-Dec) : $5 a pc (1500+ count)
2019 ( Jan -Dec) : $3 a pc (1500+ count)
2018 (Jan-Dec ) : $2 a pc (3000+ count)Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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03-04-2022, 12:53 PM #2
You should report it to the proper channels.
The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
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03-07-2022, 03:20 PM #3
- Join Date
- Oct 2020
- Posts
- 20
I got an email like that recently and told the guy what he was selling was illegal, he emailed me back and said he had all the merchants' permissions to sell that info. LOL.
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03-07-2022, 05:27 PM #4
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,930
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial