Merchant Account Underwriting Tools

Monthly Archives: March 2019

Seven Figure Career Awaits You!

Defendants use social media platforms like LinkedIn to identify consumers with marketing, business, or management experience.

  1. In truth and in fact, in almost all instances, consumers do not obtain a high-paying executive or management job because there is no potential job, the job interview is a charade, and Defendants Craig Chrest and his miriad dbas have not been engaged by an employer to fill job openings that match consumers’ experiences or resumes. Indeed, Defendants do not have special relationships with, and do not serve as the “go-to recruiter” for, 400 PE/VC firms, as claimed in their websites, press releases, and sales solicitations.
from https://www.asktheheadhunter.com/tag/craig-chrest

FEDERAL TRADE COMMISSION, Plaintiff, v.
WORLDWIDE EXECUTIVE JOB SEARCH
SOLUTIONS, LLC, a limited liability company, also d/b/a WWEJSS, Seven Figure Careers, 7FigRecruiters, 7FC, Finnburg Switzer, ResumeterPro, Creating Job Opportunity, Confidential Jobs Only, CJOnly, and CJO Private Equity,
PRIVATEEQUITYHEADHUNTERS.COM,
LLC, a limited liability company, also d/b/a Private Equity Headhunters, PE Headhunters, and PEHHS.COM, LLC,
and  
CRAIG NICHOLAS CHREST, individually and as a managing member of Worldwide Executive Job Search Solutions, LLC,
 

And what about CHARGEBACKS at the rate of $1500 to $4500 each? Remember underwriters, it’s the prospective employer who pays a recruiter, not the job seeker paying up front.

CORPORATE OFFENDERS

Who went to jail? Rank Parent Name Penalty Total Dollars Number of Records 1 Bank of America $58,406,055,098 119 2 JPMorgan Chase $29,715,750,704 99 3 BP $26,999,493,351 219 4 Volkswagen $23,312,734,121 38 5 Citigroup $17,267,715,789 68 6 Wells Fargo $14,779,993,515 93 7 Deutsche Bank $12,527,268,086 32 8 Royal Bank of Scotland $12,429,670,000 16 9 GoldmanRead More

Underwriters and ROSCA

That’s “Restore Online Shoppers Confidence Act” in case you forgot. 15 U.S.C Section 8401-8405. GOPALKRISHNA PAI, of Puerto Rico, opened numerous Wyoming corporations (you do know about Wyoming corporations, don’t you?) including at least one hundred companies owned and controlled by himself and operated as a common enterprise while engaging in the deceptive acts andRead More

The Top Frauds of 2018

Which Ones Affect Underwriters? We might well ask “Which Ones Don’t?” The FTC fraud complaint site amassed 1.4 million complaints in 2018 totaling one and a half billion dollars, a 38% increase over 2017, in consumer losses. Everything from debt collection, imposter scams, identity theft, work at home, credit card fraud, to many more esotericRead More