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The Fraud Files
A step-by-step account of how a fake broker, forged contracts, and a coordinated MCA network pulled my business into their trap — and how we uncovered the fraud, fought back, and took them to federal court.


The Investigation: How I Found the Truth Behind MCA Fraud
From forgery and aliases to an MCA fraud enterprise bigger than I could dream Learning that “Matt Owens” and “Jason Caldwell” weren’t...
Apr 223 min read


The Reveal: The MCA Fraud Comes to Light
The mask comes off and the MCA fraud is exposed For weeks, I believed I was working with Matt Owens. He both sent me emails, texts, and...
Apr 51 min read


The MCA Paperwork: It Looked Real
What made it look real - The contracts After all the calls and promises, the documents started to arrive. Matt sent them through...
Feb 71 min read


The Hook: False MCA Promises
How a fake broker pulled me in with promises too good to be true After that first call, Matt stayed in touch. He texted and emailed me...
Feb 11 min read


The Call That Started It All
How it all began The man on the line said his name was Matt Owens. He told me he worked for a company called SuperFast Capital. His...
Jan 291 min read
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