The Uneven BREAKING
iMerchant Direct Steals $1,785.00 Cash from Mary’s Caddyshack + Bad Lease
#SWIPER #WELLSFARGO
- -
Talked
w/Mary Pakula today. I’ll be interviewing her on location later this month right after the Generous Payments launch on 4/22.
Lots to unpack here as she thoroughly documented everything. Mary was going to go to the Wisconsin Attorney General with it…
First, Swiper investigation
iMerchant Direct dipped into her checking account AFTER telling her she would be debited for equipment she hadn’t a chance to return yet.
The $1,785.00 is just the first piece of the loss. Haven’t gotten the lease paperwork yet, but if that’s a full boat add another $3,000 - $5,000 over the next few years.
A quintessential example of how the nationwide fraud and identity theft ring ran by Ralph Herro and his sidekick Tina Boyd stack up millions on the backs of small business owners from all over the country.
All made possible by a credibility play, leveraging of the Wells Fargo ISO sponsorship.
1/6
