[BR-Nightmare]

Hello, Funders - Beware of an ISO that goes by the name of James Allen - Silver oak capital funding. He is pedaling fraud deals and he is involved in a larger fraud ring that is submitting deals that he has access to the accounts. from the initial research it seems like he's pulling the money out of the accounts after funding and then disappears. The fraud is real out there guys watch the isos you sign up. This one will be reported to the FBI. Hes floating two deals right now TommyTQL and Fare Resources. if anyone comes across these deals run for the hills.

Can validate that this ISO is a legit POS and scam artist.

[Russell]

this is not the first time this guy has done this, green capital sued him in 2020, here's the link https://iapps.courts.state.ny.us/nys...sultsPageNum=1

[closer129]

What proof do you have that you can send. He reached out to me and started sending me files.

[excelcap]

What proof do you have that you can send. He reached out to me and started sending me files.

did you fund the deal?

[closer129]

No we declined the file. Someone sent me the links to the law suites. I fired the broker last night.