banking fraud?

[Freedom fighter]

Husband's ex-boss made false shipping records to send to factor to collect. 15-45 days later actually shipped product. Store buyer harassed by factor to collect on shipment he just received(90 day terms.)What laws are violated? Karen Kettner

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[JETX]

Sounds like fraud. Contact 'factor' (whatever that is!).


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Steve Halket
Judgment Recovery of Houston
[email protected]
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This is my PERSONAL OPINION and is not legal advice! Consult your local attorney for your specific situation and laws!