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|Date||Title City, State|
1, Report #943409
Feb 16 2013
|The Factor Exchange Eric Shasha Newport Beach, Ca Credit Card Scam-Merchant I.D. Theft-Processing Fake Accounts-Fraud-Wire Fraud-Money Laundering- Newport Beach, California Absurd - Defamation of Character Author: Tustin, California Business Consulting: The Factor Exchange Eric Shasha Newport Beach, Ca Newport Beach, California|
2, Report #1015288
Feb 16 2013
|*The Factor Exchange[ Eric Shasha] Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida Author: Baltimore, Maryland Cash Services: *The Factor Exchange[ Eric Shasha] Merchant Cash Advance Scam* Coral Beach, Florida|
3, Report #1004196
Jan 27 2013
|Factor Exchange(-) Eric Shasha Cash Advance Scam Casabas , Nationwide Author: Irvine, Nationwide Cash Services: Factor Exchange(-) Eric Shasha Nationwide|
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