Reliant Funding

I am responding to your complaint written to the RevDex.com regarding Reliant Funding and the mailing you received. I
want to assure you that the mailing you received is for a solicitation
only. The account is not valid without your...

consent. 
Reliant Funding would not initiate a loan or credit line on
your behalf without your consent and a very stringent identification
process. The mailing is a solicitation for a product. We are a
compliant company with a process that goes to great lengths to identify the
applicant from first inquiry to funding. The application process does not
begin without the account holder's consent.  We will not extend funding to
anyone without minimally receiving the information below: 
Government
Issued Photo ID
Business
Bank Account with signatory matching the applicant
A
phone verification with the business owner and a landlord verification
proving the business is a current tenant
Copy
of most recent Tax Return
We purchase lists of businesses across the nation to market
our products. The lists are acquired through publicly available
sources. Our company acquires publicly available information to deem
someone as pre-qualified.
I have removed your information from our system for future
mailings and solicitations. I apologize for any concern our solicitation
has caused you.

I am responding to your complaint written to the RevDex.com regarding Reliant Funding and the mailing you received.  I
want to assure you that the mailing was a solicitation
only.  Activation (by contacting us) makes you eligible to apply for funding, it...

does not release any funds.  
Reliant Funding would not initiate a loan or credit line on
your behalf without your consent and a very stringent identification
process.  We are a
compliant company with a process that goes to great lengths to identify the
applicant from first inquiry to funding.  The application process does not
begin without the account holder's consent.  We will not extend funding to
anyone without minimally receiving the information below:
• Government Issued Photo ID
• Business Bank Account with signatory matching the
applicant
• A phone verification with the business owner and a
landlord verification proving the business is a current tenant
• Copy of most recent Tax Return
• Physical Site Visit with validation of the Photo ID
mentioned above (as needed)
We purchase lists of businesses across the nation to market
our products.  The lists are acquired through publicly available
sources.  Our company acquires publicly available information to deem
someone as pre-qualified. 
I have removed your information from our system for
future mailings and solicitations.  I apologize for any inconvenience our
solicitation has caused you.

Dear [redacted],
 
I am responding to your complaint written to the RevDex.com regarding Reliant Funding and the mailing you received.  I
want...

to assure you that the mailing you received is for a solicitation
only.  The account is not valid without your consent.  Reliant
Funding would not initiate a loan or credit line on your behalf without your
consent and a very stringent identification process.  The mailing is a
solicitation for a product.  We are a compliant company with a process that
goes to great lengths to identify the applicant from first inquiry to
funding.  The application process does not begin without the account
holder's consent.  We will not extend funding to anyone without minimally
receiving the information below:
 
•         Government
Issued Photo ID
•         Business
Bank Account with signatory matching the applicant
•         A phone
verification with the business owner and a landlord verification proving the
business is a current tenant
•         Copy of
most recent Tax Return
•         Physical
Site Visit with validation of the Photo ID mentioned above (as needed)
 
We purchase lists of businesses across the nation to market
our products.  The lists are acquired through publicly available
sources.  Our company acquires publicly available information to deem
someone as pre-qualified. I have removed your information from our system for
future mailings and solicitations.  I apologize for any inconvenience our
solicitation has caused you.

Your interaction with our employee was absolutely not the normal experience for our clients and far from what we expect from our staff. Thank you for bringing your experience to our attention. We have dealt with this matter, internally.We received your organization's contact...

information from a national list provider who accesses publicly available information. It is possible other vendors who use that source will also reach out to you, but that's the nature of vendors using public list providers - it's not related to anything we control.The US Mail you received was a solicitation only. The card in the mailer represents the concept of getting funds for businesses. As it says on the card, it is not a real credit card. "Activating" an account simply means you want us to assign a funding specialist to discuss your needs. It does not automatically release any funds. That requires a secure application procedure.We've removed your information from our system for future mailings or calls. I apologize for any misunderstanding.

Our apologies for sending a second promotional piece. As always, our programs require a formal application process. There was never any risk to the recipient and we will not contact him in the future.

I didn't quite get how to respond further to the business in question, there was no response/contact info on their message response to me.  The problem is they state that they would not open an account without a photo id.  If a person, representing that individual name on the card, showed a photo id, it still a problem.  The person has no affiliation with our company. Any suggestions?

Like many others I also received an unsolicited card in the mail from Reliant Funding. It clearly says I need to activate it and there is no obligation to apply. I am not overly concerned, But, this is a very poor way to acquire new customers. In fact because of this type of "advertising" they can be sure I would never consider them. Please ask them to take me off of their list, I will never do business with them and this card could have posed a risk to me as my mail box is on the street. I ask that they Never send me another card or any other solicitation.

Our data aggregator reports that your information (name, title/business, address, etc.) appears publicly in multiple places online, such as your work-related website, [redacted]+, etc. Therefore, there are countless list providers who captured that information, since most are able to pull it from the postings you created. There is no "one source" to point to.

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted], and find that this resolution would be satisfactory to me.  I will wait for the business to perform this action and, if it does, will consider this complaint resolved.
Regards,
[redacted]

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted], and have determined that this proposed action would not resolve my complaint.  For your reference, details of the offer I reviewed appear below.
 
The Reliance Funding suggested that a loan is not extended until documents are received.  I'm complaining that the consumer are lead to believe that it is extended via valid issued cash card attached with the false solicitation.  Reliance 
Funding must stop such practice of issuing valid cash card until the documents are received in order to protect the consumers.  Please delete my information from Reliant Funding database and do not send any offers or solicitations.
Regards,
[redacted]

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted], and have determined that this proposed action would not resolve my complaint.  For your reference, details of the offer I reviewed appear below.
Regards,
[redacted]
The facts indicated in the response clearly illustrate that the offer is misleading and close to fraudulent. I quote:
"Your new reliant cash card has been issued"
"You can now get IMMEDIATE access to cash...." - clearly untrue since further down it reads "Get Cash in days.... "
The whole package is a sham.
----
End.

The US Mail you received was a solicitation only. The card in the mailer represents the concept of getting funds for businesses. As it says on the card, it is not a real credit card.
We purchase mailing lists that are compiled from publicly available sources. Radius...

provided us with your information.
No one applied for cash on your behalf. The mailing you received explains that you would have to go through an application process if you wanted funds. There is no risk of identify theft in our process.
Our representative asked for the reference number on the card in order to expedite finding and removing your record, which is what you wanted us to do. We've removed your information from our system for future mailings and solicitations.
I apologize for any misunderstanding.

We received your organization's name from a national list provider accessing publicly available information. We do not work with schools, so your organization clearly made the list in error.
What you received was a toy card that represents the opportunity to apply for...

funding. As it says on the piece, it is not a real card. Working with us would require an intentional and defined application process. There was never any risk to you or your school.
We have removed your information from our system for future mailings and solicitations. I apologize for any misunderstanding.

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted], and find that this resolution would be satisfactory to me.  I will wait for the business to perform this action and, if it does, will consider this complaint resolved.
Regards,
[redacted]

MY NAME IS [redacted] I HAD A BAD EXPERIENCE RELIANT SAYS THAT THEY HAVE LOANS FOR BUSINESS WITH LESS THAN PERFECT CREDIT NOT TRUE ACTUALLY OUR COMPANY HAS CREDIT WE PAY 12000 DOLLARS A MONTH FOR BUSINESS LOANS WE LET THEM IN OUR BANK ACCOUNT WE HAD PLENTY DEPOSITS THAN THEY SAID THEY COULD NOT HELP US BECAUSE IT SHOWED A CH 13 BK DISMISSED WITH THE DATE OF 09/2016 I TOLD THE REP NOT TRUE
SHE TOLD ME TO PROVIDE THEM WITH A DOCUMENT THAT SHOWS ITS NOT TRUE AND THEY WOULD HELP US SO I GAVE THE DOCUMENT TO HER THEY CAME BACK AND SAID SORRY YOUR CREDIT IS AT A STANDPOINT I FELT HORRIBLE THEY WERE ALL IN OUR BANK ACCOUNTS THEY SHOULD JUST TELL THE TRUTH BAD EXPERIENCE

Dear [redacted],
Please see our original response regarding details of this matter.  You have been removed from our mailing list per your request. 
Thank you

I am responding to your
complaint regarding the mailing you received. I want to assure you that
the mailing was a solicitation only. The card in the mailer represents getting
funds. It is not a real credit...

card.
Activation (by
contacting us) makes you eligible to apply for funding, it does not release any
funds. Reliant Funding would not initiate a loan or credit line on your behalf
without your consent and a very stringent identification process. We are a
compliant company with a process that goes to great lengths to identify the
applicant from first inquiry to funding. 
The application process
does not begin without the account holder's consent.  We will not extend
funding to anyone without minimally receiving the information below:
• Government Issued
Photo ID
• Business Bank
Account with signatory matching the applicant
• A phone
verification with the business owner and a landlord verification proving the
business is a current tenant
• Copy of most
recent Tax Return
• Physical Site
Visit with validation of the Photo ID mentioned above (as needed)
We purchase lists of
businesses across the nation to market our products. The lists are
acquired through publicly available sources. Our company acquires publicly
available information to deem someone as pre-qualified.
We have removed your
information from our system for future mailings and solicitations. I
apologize for any inconvenience our solicitation has caused you.

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID# [redacted], and have determined that my complaint has NOT been resolved because:

Their excuse as to why a fraudulent check was sent is unacceptable. This is the second such check we have recieved, so the premise that they don't know what is going on with their ads is not acceptable. I reject the notion that this company has no idea what their advertisements look before they are sent out. As a businesswe know exactly what our ads look like before they are sent out. This response is unacceptable and a lie. You were given two options for resolution and you rejected the first. Therefore I have no choice but to forward the advertisement to you state attorney so that they can decide what legal action will be taken against you. Any further correspondence from your company to mine will be dealt with in the same manner. 
 
 
 
In order for the Revdex.com to appropriately process your response, you MUST answer the question above.
Sincerely,
[redacted]

Revdex.com:
I am in receipt of the letter from Reliant Funding, but still have questions about the person that was listed as being the go-to person for my business.  They have not explained where they got that information.  I would like to know what list that came from.(They said that they purchased lists.)
Regards,
[redacted]

I am responding to your
complaint written to the Revdex.com regarding Reliant Funding and
the mailing you received.  I want to assure you that the mailing was a
solicitation only.  Activation...

(by contacting us) makes you eligible to
apply for funding, it does not release any funds.  
Reliant Funding would
not initiate a loan or credit line on your behalf without your consent and a
very stringent identification process. We are a compliant company with a
process that goes to great lengths to identify the applicant from first inquiry
to funding.  The application process does not begin without the account
holder's consent.  We will not extend funding to anyone without minimally
receiving the information below:
• Government Issued
Photo ID
• Business Bank
Account with signatory matching the applicant
• A phone
verification with the business owner and a landlord verification proving the
business is a current tenant
• Copy of most
recent Tax Return
• Physical Site
Visit with validation of the Photo ID mentioned above (as needed)
We purchase lists of
businesses across the nation to market our products.  The lists are
acquired through publicly available sources.  Our company acquires
publicly available information to deem someone as pre-qualified.
I have removed your
information from our system for future mailings and solicitations.  I
apologize for any inconvenience our solicitation has caused you.