Complaint: [redacted]
I am rejecting this response because:This company was well aware of the lien placed by [redacted] on my business. Which was later removed after my debt was paid to them. After 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 all. Not one penny. How do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to that. This company is very crooked. I'm not in debt to this company at all. I'm not responsible to pay you to run a credit check on me. These fees you have are bogus and are an excuse for improper business activities. Please release the unnecessary lien of my business as I have not used your services nor will I ever. Thanks
Regards,
[redacted]
Dear [redacted]: This letter is being written in response to the frivolous complaint filed by [redacted] (**) 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, 2014 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 [redacted] with a UCC-1 filed against its accounts receivable. This UCC-1 prevented CCI from moving forward with funding. This was clearly communicated to [redacted]. Per Section 13.4 of the attached factoring agreement as well as the section titled “Security Interest” on page 3 of the attached factoring proposal ** was obligated to reimburse CCI for its costs due to this misrepresentation. Those costs totaling $504.61 were emailed to ** on 2-3-15 as evidenced by the attached email. These costs are itemized below. EXPERIAN: $3.43x2 $ 6.86 ACCURINT: $8.25x2 $ 16.50 TAX GUARD: $ 97.00 UCC FILING FEES: �...⇄ $ 112.00 STATE SEARCH: �...⇄ $ 22.50 COUNTY/BK SEARCHES: $149.75 TOTAL: ...⇄ DD PACKAGE FEE: ...⇄ $100.00 TOTAL FEES: �...⇄ $504.61 [redacted]Plus $21.00 UCC3 TERMINATION FEE IF NECESSARY[redacted] The claim that CCI is requesting $100,000 to release the UCC-1 against ** 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 ** has taken to bypass its obligations to other secured lenders. All statements regarding the complaint that has been filed by ** against CCI with the Revdex.com are false 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 2008 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 immediately. Thank you. [redacted] Capital Credit Incorporated President
Complaint: [redacted]
I am rejecting this response because:This company was well aware of the lien placed by [redacted] on my business. Which was later removed after my debt was paid to them. After 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 all. Not one penny. How do you keep a lien on a company that you never gave money to? There is nothing in signed contracts that agree to that. This company is very crooked. I'm not in debt to this company at all. I'm not responsible to pay you to run a credit check on me. These fees you have are bogus and are an excuse for improper business activities. Please release the unnecessary lien of my business as I have not used your services nor will I ever. Thanks
Regards,
[redacted]
Dear [redacted]: This letter is being written in response to the frivolous complaint filed by [redacted] (**) 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, 2014 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 [redacted] with a UCC-1 filed against its accounts receivable. This UCC-1 prevented CCI from moving forward with funding. This was clearly communicated to [redacted]. Per Section 13.4 of the attached factoring agreement as well as the section titled “Security Interest” on page 3 of the attached factoring proposal ** was obligated to reimburse CCI for its costs due to this misrepresentation. Those costs totaling $504.61 were emailed to ** on 2-3-15 as evidenced by the attached email. These costs are itemized below. EXPERIAN: $3.43x2 $ 6.86 ACCURINT: $8.25x2 $ 16.50 TAX GUARD: $ 97.00 UCC FILING FEES: �...⇄ $ 112.00 STATE SEARCH: �...⇄ $ 22.50 COUNTY/BK SEARCHES: $149.75 TOTAL: ...⇄ DD PACKAGE FEE: ...⇄ $100.00 TOTAL FEES: �...⇄ $504.61 [redacted]Plus $21.00 UCC3 TERMINATION FEE IF NECESSARY[redacted] The claim that CCI is requesting $100,000 to release the UCC-1 against ** 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 ** has taken to bypass its obligations to other secured lenders. All statements regarding the complaint that has been filed by ** against CCI with the Revdex.com are false 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 2008 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 immediately. Thank you. [redacted] Capital Credit Incorporated President