March 4, 2024

Seeking Victim Information in E Card Merchant Investigation 

The FBI’s Miami Division is seeking to identify potential victims of “E Card Merchant LLC” or “E Card Lending LLC,” a merchant cash advance business operating in southern Florida. The FBI believes E Card Merchant primarily targeted victims between the timeframe of January 2019 to January 2024. 
 
If you and/or your minor dependent(s) were victimized by E Card Merchant or have information relevant to this investigation, please fill out this short form
 
If you know of someone else who has possibly been victimized by E Card Merchant, please encourage them to complete the form themselves. 
 
The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential. 

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