Armando Castanedo has lied again and again on my company. He purchased files through my brokerage firm. They were 2008 Capital one credit cards. He loves what he see we make the deal. I call him about a week after the transaction he says everything is fine the accounts are loaded in his system and he has already received a few payments so things are looking up and he is looking to purchase more files from my company. So he asked what else could we provide so I forwarded him a few mask ports of other accounts we have. He looked them over and said he would like to make a deal on these as well. Then we go back and forth about a bit of paper work issues and concerns he had. I resolve that issue. Then a day or two later I receive a call from him that says he ran the accounts through a credit system and they all came back as 2004 accounts. So I say send me the verification on this. Immediately I call other clients who have purchased from the same batch. [continued below]...
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