Liquid Partners is a professional services firm. Like every reputable firm, we are occasionally impersonated by bad actors who attempt to use our name, branding, or reputation to defraud business owners. This Fraud Awareness page explains how to recognize and respond to impersonation attempts.
What Liquid Partners Will Never Do
- Ask you for your password, MFA code, or full card number;
- Direct you to send funds to anyone other than Liquid Partners under a signed Engagement Letter;
- Email or text you from any domain other than liquidpartners.com;
- Pressure you to act on a same-day deadline to “lock in” pricing or capacity;
- Promise specific outcomes, returns, or guarantees regarding card issuers, processors, or regulators.
What to Do If You’re Approached
If anyone claiming to represent Liquid Partners contacts you and the communication doesn’t match the standards above, do the following:
- Do not click any links or download any attachments;
- Do not share credentials, codes, or account information;
- Contact us directly at compliance@liquidpartners.com to verify the communication;
- If you believe you have been defrauded, contact your card issuer and your local law-enforcement agency.
Reporting Impersonation
If you believe someone is impersonating Liquid Partners, please report it at compliance@liquidpartners.com.