Wow, Brad. Unbelievable.
I keep a list of competitors and this is one I've never heard of. Funny how their domain name is "stunt".
Oh.... 1st Unt. I get it. Good one.
So, we have 1st United Merchant Processing.
WHOIS lists:
mellul, elie
[email protected]
1st United Merchant Processing
8800 bronx ave
skokie, Illinois 60077
So, I wonder, who is NMCash?
WHOIS lists:
Mellul, Elie
3900 MAPLE AVE
Northbrook, IL 60062
US
Assuming it's the same person (and with such an unusual name that's probably pretty safe) a little research showed that Elie Mellul was somehow connected with
http://1stcofa.com/.
See this:
http://www.ripoffreport.com/reports/...Off0159563.htm
Then this:
Elie Mellul (CRD #2126020, Registered Principal, Great Neck, New York) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which he was censured, fined $50,000, barred from association with any NASD member in any capacity, and ordered to pay $39,192 in restitution to public customers. Without admitting or denying the allegations, Mellul consented to the described sanctions and to the entry of findings that he effected transactions in the accounts of public customers without their knowledge, consent, or authorization. The findings also stated that Mellul refused to cooperate with the NASD?s request for information and/or documentation. (NASD Case #C10990143)
Source:
http://nasd.complinet.com/nasd/displ..._id=1159002030
To see how far the rabbit hole goes....
http://www.google.com/search?hl=en&q...=Google+Search