Merchant Account Underwriting Tools

Telemarketers….like roaches..scatter

Its their nature. This observation goes way, way back. A few million years for the roaches. A few decades for the telemarketers.

Every time a boiler room is closed, the roaches scatter to form new alliances and continue what they know.

Vigilant Underwriters watch for the roaches. The room bosses, the list sellers, the “men/women behind the curtain.” Vincent, Bill, Michael, etc etc. And the women….Laurie, Linda, Debbie…etc etc. Ad nauseam.

The straw men/women who may have been associated with them for past enterprises in fraud: Louis, Brian, Tim…etc etc.

These fronts can often be identified….before, rather than after, your loss as a processor, when the money is gone. Gone.

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