DEBTOR TYPES

"CALLED THE 7 P’S"

POLITICIANS

PREACHERS

PLUMBERS

PAPERHANGERS

PAINTERS

POLICEMEN

PROSTITUTES

THE RISKIEST TYPES OF BUSINESS TO GRANT CREDIT TO

ENVIRONMENTAL CLEAN UP 

CONTRACTORS AND SUBS

WHOLESALE RESELLERS

RELATIVES AND EMPLOYEES

LAWYERS

OIL AND GAS DRILLERS AND DEVELOPERS

SMALL PROPRIETORS

CLOSELY HELD CORPORATIONS

STARTUP COMPANIES

COMPANIES THAT DON’T ANSWER THE PHONE 

WAYS TO AVOID BEING BURNED BY BAD ACTORS

PERSONAL GUARANTEE’S

LOCATING REAL ASSETS

VERIFYING OWNERS WITH BACKGROUND CHECKS

SHIPPING ONLY TO THE SAME ADDRESS AS THE CREDIT CARD HOLDERS ADDRESS

VERIFICATION OF OWNERSHIP OF THE CREDIT CARDS

CALLING PHONE NUMBERS TO VERIFY OWNERSHIP OF INFORMATION

CALLING BANK CARDHOLDERS TO VERIFY FUNDS AND ADDRESS VERIFICATION

NOT ACCEPTING PAYMENTS OTHER THAN WIRE TRANSFERS OF FUNDS IN ADVANCE

RECEIVE COPY OF DRIVER'S LICENSE PRIOR TO THE TRANSACTION 

NEVER SHIP INTO CERTAIN COUNTRIES LIKE NIGERIA WITHOUT PAYMENT UPFRONT

DO NOT TAKE CREDIT CARDS FROM OVERSEAS COMPANIES

REQUIRE WIRE TRANSFERS OF FUNDS FOR PAYMENT