Complaint: [redacted] I am rejecting this response because:This company was well aware of the lien placed by [redacted] on my businessWhich was later removed after my debt was paid to themAfter then I decided to go with [redacted] [redacted] directed me to ask capital credit to remove the lien as we have never factored with them at allNot one pennyHow do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to thatThis company is very crookedI'm not in debt to this company at allI'm not responsible to pay you to run a credit check on meThese fees you have are bogus and are an excuse for improper business activitiesPlease release the unnecessary lien of my business as I have not used your services nor will I everThanks Regards, [redacted]
Dear [redacted] : This letter is being written in response to the frivolous complaint filed by [redacted] (**) on February 3, 2017, ID number: Capital Credit Incorporated (CCI) is formally disputing this complaint in its entirety CCI entered into an accounts receivable factoring relationship with [redacted] on October 6, as evidenced by the attached executed factoring agreements, the signed proposal and the admission the plaintiff has made in his fraudulent complaint Per the attached factoring agreement and factoring proposal it is implicitly stated that [redacted] was to reimburse CCI for its costs and expenses if they made inaccurate representations regarding the financial status of their company which prevented CCI from moving forward with funding During our due diligence process in approving [redacted] for factoring CCI discovered that [redacted] had another secured lender called [redacted] with a UCC-filed against its accounts receivable This UCC-prevented CCI from moving forward with funding This was clearly communicated to [redacted] Per Section of the attached factoring agreement as well as the section titled “Security Interest” on page of the attached factoring proposal [redacted] was obligated to reimburse CCI for its costs due to this misrepresentation Those costs totaling $were emailed to [redacted] on 2-3-as evidenced by the attached email These costs are itemized belowEXPERIAN: $3.43x $ ACCURINT: $8.25x $ TAX GUARD: $ UCC FILING FEES: $ STATE SEARCH: $ COUNTY/BK SEARCHES: $TOTAL: $DD PACKAGE FEE: $TOTAL FEES: $ ***Plus $UCCTERMINATION FEE IF NECESSARY [redacted] The claim that CCI is requesting $100,to release the UCC-against [redacted] is an extreme fabrication of the truth and demonstrates the lack of integrity of Mr [redacted] in adhering to his contractual obligations as well the fact that he is dishonest by the lies he is making about CCI His further lack of integrity and dishonesty is further illustrated by his admission that he had to set up another company to sidestep his obligations to [redacted] as well as CCI CCI will be contacting [redacted] , [redacted] , The [redacted] and the authorities to inform them of the actions [redacted] has taken to bypass its obligations to other secured lendersAll statements regarding the complaint that has been filed by [redacted] against CCI with the Revdex.com are and untrue Copies of our legal documents are attached to this rebuttal CCI has always met and exceeded its customer service and financial requests for all its clients CCI has been a Revdex.com accredited business since and has always maintained a stellar record with the Revdex.com It is unfortunate that [redacted] has decided to use the Revdex.com illegitimately to coerce CCI to release them from the contractual obligations that both parties agreed to CCI is requesting that this complaint be dismissed and erased from its record immediatelyThank you [redacted] Capital Credit Incorporated President
Complaint: ***
I am rejecting this response because: This response from CC is false. I never made any profane statementsI was very displeased with the way they treated me and my customers and I let them know that but in a very professional wayThat bad customer service is why I requested a release from the contract. I didn't just request top be release from the contract out of the blue and then get mad and make stories up. My complaint is legitimate and I have copies of the emails of CC threatening me. Either way, I am riding out the contract and will be done in May since I don't have a choice
Regards,
*** ***
This letter is being written in response to the complaint filed by *** *** *** *** *** (**) on January 30, 2018, ID number: 12656103. Capital Credit Incorporated (CCI) is formally disputing this complaint as all claims made by ** against CCI are false. ***
*** who filed this complaint requested to be released early from his contract with CCI. His current agreement is dated May 23, and is for a period of twelve months. An early termination fee would apply if the contract is terminated early. These terms are specified in Section of the attached agreement and were agreed to by **. When CCI declined to waive the early termination fee Mr*** threatened to file a complaint with the Revdex.com if CCI did not comply with his demands. Mr*** also issued profane statements to CCI’s representatives in verbal discussions we had with him on the telephone.Mr*** claims that CCI was “rude” to his customers and that we “hassled” them for payment. CCI provides accounts receivable factoring services where it advances funds to its clients for invoices due from their customers. If payments are not made within the payment terms specified CCI will follow up on the past due payments as is the standard practice if a business will not pay as agreed. If **’s customers had made their payments on a timely basis CCI would not have to follow up in the first place. Any complaints made by **’s customers about CCI following are unwarranted. Mr*** is trying to use this as an excuse for CCI to terminate his contract early.The claim that ** has filed with the Revdex.com against CCI is an attempt to slander CCI’s impeccable record with the Revdex.com and nothing more. CCI follows the terms of their agreements they have with their clients and CCI expects its clients to do the same. It is unfortunate that Mr*** feels that he did not have to follow the terms of his agreement with CCI and that cursing and filing a complaint with the Revdex.com will make CCI modify the terms in his favor. CCI is requesting that this complaint be removed from its record with the Revdex.com in its entirety as this claim has no merit.Thank you.*** ***Capital Credit IncorporatedPresident
Dear *** ***: This letter is being written in response to the frivolous complaint filed by *** *** *** (**) on February 3, 2017, ID number: 11972105. Capital Credit Incorporated (CCI) is formally disputing this complaint in its entirety CCI entered into an
accounts receivable factoring relationship with ** on October 6, as evidenced by the attached executed factoring agreements, the signed proposal and the admission the plaintiff has made in his fraudulent complaint. Per the attached factoring agreement and factoring proposal it is implicitly stated that ** was to reimburse CCI for its costs and expenses if they made inaccurate representations regarding the financial status of their company which prevented CCI from moving forward with funding. During our due diligence process in approving ** for factoring CCI discovered that ** had another secured lender called *** *** with a UCC-filed against its accounts receivable. This UCC-prevented CCI from moving forward with funding. This was clearly communicated to *** ***. Per Section of the attached factoring agreement as well as the section titled “Security Interest” on page of the attached factoring proposal ** was obligated to reimburse CCI for its costs due to this misrepresentation. Those costs totaling $were emailed to ** on 2-3-as evidenced by the attached email. These costs are itemized belowEXPERIAN: $3.43x2 $ ACCURINT: $8.25x2 $ TAX GUARD: $ UCC FILING FEES: $ STATE SEARCH: $ COUNTY/BK SEARCHES: $TOTAL: $DD PACKAGE FEE: $TOTAL FEES: $504.61 ***Plus $UCCTERMINATION FEE IF NECESSARY*** The claim that CCI is requesting $100,to release the UCC-against ** is an extreme fabrication of the truth and demonstrates the lack of integrity of Mr*** in adhering to his contractual obligations as well the fact that he is dishonest by the lies he is making about CCI. His further lack of integrity and dishonesty is further illustrated by his admission that he had to set up another company to sidestep his obligations to *** *** as well as CCI. CCI will be contacting ***, *** ***, The *** *** *** and the authorities to inform them of the actions ** has taken to bypass its obligations to other secured lendersAll statements regarding the complaint that has been filed by ** against CCI with the Revdex.com are and untrue. Copies of our legal documents are attached to this rebuttal. CCI has always met and exceeded its customer service and financial requests for all its clients. CCI has been a Revdex.com accredited business since and has always maintained a stellar record with the Revdex.com. It is unfortunate that ** has decided to use the Revdex.com illegitimately to coerce CCI to release them from the contractual obligations that both parties agreed to. CCI is requesting that this complaint be dismissed and erased from its record immediatelyThank you*** *** Capital Credit Incorporated President
Complaint: ***
I am rejecting this response because:This company was well aware of the lien placed by *** *** on my businessWhich was later removed after my debt was paid to themAfter then I decided to go with *** *** *** *** *** directed me to ask capital credit to remove the lien as we have never factored with them at allNot one pennyHow do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to thatThis company is very crookedI'm not in debt to this company at allI'm not responsible to pay you to run a credit check on meThese fees you have are bogus and are an excuse for improper business activitiesPlease release the unnecessary lien of my business as I have not used your services nor will I everThanks
Regards,
*** ***
Complaint: [redacted] I am rejecting this response because:This company was well aware of the lien placed by [redacted] on my businessWhich was later removed after my debt was paid to themAfter then I decided to go with [redacted] [redacted] directed me to ask capital credit to remove the lien as we have never factored with them at allNot one pennyHow do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to thatThis company is very crookedI'm not in debt to this company at allI'm not responsible to pay you to run a credit check on meThese fees you have are bogus and are an excuse for improper business activitiesPlease release the unnecessary lien of my business as I have not used your services nor will I everThanks Regards, [redacted]
Dear [redacted] : This letter is being written in response to the frivolous complaint filed by [redacted] (**) on February 3, 2017, ID number: Capital Credit Incorporated (CCI) is formally disputing this complaint in its entirety CCI entered into an accounts receivable factoring relationship with [redacted] on October 6, as evidenced by the attached executed factoring agreements, the signed proposal and the admission the plaintiff has made in his fraudulent complaint Per the attached factoring agreement and factoring proposal it is implicitly stated that [redacted] was to reimburse CCI for its costs and expenses if they made inaccurate representations regarding the financial status of their company which prevented CCI from moving forward with funding During our due diligence process in approving [redacted] for factoring CCI discovered that [redacted] had another secured lender called [redacted] with a UCC-filed against its accounts receivable This UCC-prevented CCI from moving forward with funding This was clearly communicated to [redacted] Per Section of the attached factoring agreement as well as the section titled “Security Interest” on page of the attached factoring proposal [redacted] was obligated to reimburse CCI for its costs due to this misrepresentation Those costs totaling $were emailed to [redacted] on 2-3-as evidenced by the attached email These costs are itemized belowEXPERIAN: $3.43x $ ACCURINT: $8.25x $ TAX GUARD: $ UCC FILING FEES: $ STATE SEARCH: $ COUNTY/BK SEARCHES: $TOTAL: $DD PACKAGE FEE: $TOTAL FEES: $ ***Plus $UCCTERMINATION FEE IF NECESSARY [redacted] The claim that CCI is requesting $100,to release the UCC-against [redacted] is an extreme fabrication of the truth and demonstrates the lack of integrity of Mr [redacted] in adhering to his contractual obligations as well the fact that he is dishonest by the lies he is making about CCI His further lack of integrity and dishonesty is further illustrated by his admission that he had to set up another company to sidestep his obligations to [redacted] as well as CCI CCI will be contacting [redacted] , [redacted] , The [redacted] and the authorities to inform them of the actions [redacted] has taken to bypass its obligations to other secured lendersAll statements regarding the complaint that has been filed by [redacted] against CCI with the Revdex.com are and untrue Copies of our legal documents are attached to this rebuttal CCI has always met and exceeded its customer service and financial requests for all its clients CCI has been a Revdex.com accredited business since and has always maintained a stellar record with the Revdex.com It is unfortunate that [redacted] has decided to use the Revdex.com illegitimately to coerce CCI to release them from the contractual obligations that both parties agreed to CCI is requesting that this complaint be dismissed and erased from its record immediatelyThank you [redacted] Capital Credit Incorporated President
Complaint: ***
I am rejecting this response because: This response from CC is false. I never made any profane statementsI was very displeased with the way they treated me and my customers and I let them know that but in a very professional wayThat bad customer service is why I requested a release from the contract. I didn't just request top be release from the contract out of the blue and then get mad and make stories up. My complaint is legitimate and I have copies of the emails of CC threatening me. Either way, I am riding out the contract and will be done in May since I don't have a choice
Regards,
*** ***
This letter is being written in response to the complaint filed by *** *** *** *** *** (**) on January 30, 2018, ID number: 12656103. Capital Credit Incorporated (CCI) is formally disputing this complaint as all claims made by ** against CCI are false. ***
*** who filed this complaint requested to be released early from his contract with CCI. His current agreement is dated May 23, and is for a period of twelve months. An early termination fee would apply if the contract is terminated early. These terms are specified in Section of the attached agreement and were agreed to by **. When CCI declined to waive the early termination fee Mr*** threatened to file a complaint with the Revdex.com if CCI did not comply with his demands. Mr*** also issued profane statements to CCI’s representatives in verbal discussions we had with him on the telephone.Mr*** claims that CCI was “rude” to his customers and that we “hassled” them for payment. CCI provides accounts receivable factoring services where it advances funds to its clients for invoices due from their customers. If payments are not made within the payment terms specified CCI will follow up on the past due payments as is the standard practice if a business will not pay as agreed. If **’s customers had made their payments on a timely basis CCI would not have to follow up in the first place. Any complaints made by **’s customers about CCI following are unwarranted. Mr*** is trying to use this as an excuse for CCI to terminate his contract early.The claim that ** has filed with the Revdex.com against CCI is an attempt to slander CCI’s impeccable record with the Revdex.com and nothing more. CCI follows the terms of their agreements they have with their clients and CCI expects its clients to do the same. It is unfortunate that Mr*** feels that he did not have to follow the terms of his agreement with CCI and that cursing and filing a complaint with the Revdex.com will make CCI modify the terms in his favor. CCI is requesting that this complaint be removed from its record with the Revdex.com in its entirety as this claim has no merit.Thank you.*** ***Capital Credit IncorporatedPresident
Dear *** ***: This letter is being written in response to the frivolous complaint filed by *** *** *** (**) on February 3, 2017, ID number: 11972105. Capital Credit Incorporated (CCI) is formally disputing this complaint in its entirety CCI entered into an
accounts receivable factoring relationship with ** on October 6, as evidenced by the attached executed factoring agreements, the signed proposal and the admission the plaintiff has made in his fraudulent complaint. Per the attached factoring agreement and factoring proposal it is implicitly stated that ** was to reimburse CCI for its costs and expenses if they made inaccurate representations regarding the financial status of their company which prevented CCI from moving forward with funding. During our due diligence process in approving ** for factoring CCI discovered that ** had another secured lender called *** *** with a UCC-filed against its accounts receivable. This UCC-prevented CCI from moving forward with funding. This was clearly communicated to *** ***. Per Section of the attached factoring agreement as well as the section titled “Security Interest” on page of the attached factoring proposal ** was obligated to reimburse CCI for its costs due to this misrepresentation. Those costs totaling $were emailed to ** on 2-3-as evidenced by the attached email. These costs are itemized belowEXPERIAN: $3.43x2 $ ACCURINT: $8.25x2 $ TAX GUARD: $ UCC FILING FEES: $ STATE SEARCH: $ COUNTY/BK SEARCHES: $TOTAL: $DD PACKAGE FEE: $TOTAL FEES: $504.61 ***Plus $UCCTERMINATION FEE IF NECESSARY*** The claim that CCI is requesting $100,to release the UCC-against ** is an extreme fabrication of the truth and demonstrates the lack of integrity of Mr*** in adhering to his contractual obligations as well the fact that he is dishonest by the lies he is making about CCI. His further lack of integrity and dishonesty is further illustrated by his admission that he had to set up another company to sidestep his obligations to *** *** as well as CCI. CCI will be contacting ***, *** ***, The *** *** *** and the authorities to inform them of the actions ** has taken to bypass its obligations to other secured lendersAll statements regarding the complaint that has been filed by ** against CCI with the Revdex.com are and untrue. Copies of our legal documents are attached to this rebuttal. CCI has always met and exceeded its customer service and financial requests for all its clients. CCI has been a Revdex.com accredited business since and has always maintained a stellar record with the Revdex.com. It is unfortunate that ** has decided to use the Revdex.com illegitimately to coerce CCI to release them from the contractual obligations that both parties agreed to. CCI is requesting that this complaint be dismissed and erased from its record immediatelyThank you*** *** Capital Credit Incorporated President
Complaint: ***
I am rejecting this response because:This company was well aware of the lien placed by *** *** on my businessWhich was later removed after my debt was paid to themAfter then I decided to go with *** *** *** *** *** directed me to ask capital credit to remove the lien as we have never factored with them at allNot one pennyHow do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to thatThis company is very crookedI'm not in debt to this company at allI'm not responsible to pay you to run a credit check on meThese fees you have are bogus and are an excuse for improper business activitiesPlease release the unnecessary lien of my business as I have not used your services nor will I everThanks
Regards,
*** ***