This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as "I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert" I decided to proceed with caution.
The key to this scam is that disbursements are paid 2 weeks in arrears, fairly common but perfect for a scammer. Since I am aware that this industry is filled with scammers, I only processed a small portion of my payments with Greg as a trial. It was like pulling teeth to get the first disbursement, then within another two weeks of delayed disbursement he disappears and no longer responds to my messages
Typical merchant account scammer, most of these people change their company name and their names regularly. THIS MAN IS IN THE BUSINESS OF SWINDLING PEOPLE. He has no intention of doing the job he assures you he is the man for
Very similar to the Cannabis Card Pay scam by someone who identified as Kurt Metzler
Allied CardPay Reviews
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as "I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert" I decided to proceed with caution.
The key to this scam is that disbursements are paid 2 weeks in arrears, fairly common but perfect for a scammer. Since I am aware that this industry is filled with scammers, I only processed a small portion of my payments with Greg as a trial. It was like pulling teeth to get the first disbursement, then within another two weeks of delayed disbursement he disappears and no longer responds to my messages
Typical merchant account scammer, most of these people change their company name and their names regularly. THIS MAN IS IN THE BUSINESS OF SWINDLING PEOPLE. He has no intention of doing the job he assures you he is the man for
Very similar to the Cannabis Card Pay scam by someone who identified as Kurt Metzler