Results 1 to 15 of 15
Hybrid View
-
05-11-2015, 03:40 PM #1
- Join Date
- Dec 2013
- Posts
- 4,713
To be fair HW Group is an active ISO of Cresthill Capital and has a Steller reputation.
I cant talk for Ocean's experience, they say 1 deal was fraud..(now think about it)... If a fraudster can get by Oceans underwriting then what are we expecting an ISO/Broker to have caught on to the fraud?
Regarding 2 in default that does seem high.Last edited by mcaguru; 05-11-2015 at 03:57 PM.
Similar Threads
-
ISO Brokers beware on your deals.
By JoePat in forum Everything elseReplies: 18Last Post: 02-01-2018, 02:22 PM -
1st GLOBAL CAPITAL FINANCIAL SERVICES-Beware of Fraud
By omayradj in forum Merchant Cash AdvanceReplies: 16Last Post: 03-09-2015, 08:36 AM -
Restaurant need buyer for 2 small positions - Small Tax Lien no pymnt CC spit deal
By danra in forum Deal BinReplies: 3Last Post: 08-20-2014, 04:12 PM -
Direct Capital/CIT Group
By isaacdstern in forum Merchant Cash AdvanceReplies: 9Last Post: 06-26-2014, 10:26 AM -
CAN Capital - Beware
By Eric S in forum Merchant Cash AdvanceReplies: 5Last Post: 03-14-2014, 11:54 AM