New to the group and need advise

Discussion in 'General Business' started by PKMaverick, May 8, 2012.

  1. #1
    I found this group while trying to find out some information about a company that says its in the prepaid credit card industry. I'm glad that I found this group and now I know that the company is a ghost. I have a client (US based company) that has asked me to research the prepaid market on their behalf and I cannot afford to put them in that position. Our request is the following. Thank you for your time.

    1. Money transfer/money remittance company (not a check cashing store) with 600 locations that perform 300 to 600 transfers and some stores have 2000.

    2. The monthly foot traffic for the 600 locations is around 600-800 people per location.

    3. The average transfer is between $400.00-$600.00 USD.
    4. Average Load - $250.00
    5. Load Frequency -15 days

    [TABLE]
    [TR]
    [TD="align: left"]Regards,
    Peter
    [/TD]
    [/TR]
    [/TABLE]




     
    PKMaverick, May 8, 2012 IP
  2. locke815

    locke815 Peon

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    #2
    What's the name of the organization?
     
    locke815, May 11, 2012 IP