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#2007082 - 04/09/15 03:42 PM banking a telemarketing company
Lilly C Offline
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Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
do you consider banking a telemarketing company high risk? I know you have to take into consideration the number/percentage of returns and also any reputational risk. Are there other issues in play?

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#2007116 - 04/09/15 04:40 PM Re: banking a telemarketing company Lilly C
MagicCity Offline

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MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
We don't bank them because of the reputational risk.

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#2007270 - 04/10/15 12:00 AM Re: banking a telemarketing company MagicCity
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Do a Google search on "telemarketing scams""florida" and see what you get. Do you really want to get involved in that? Florida is notorious for its telemarketing scams and if your customer is the scammer, guess who the victims will zero in on.
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