Results 1 to 14 of 14
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10-25-2023, 10:21 AM #1
- Join Date
- May 2021
- Posts
- 39
Do not accept deals from....
Do not accept deals from
robert bland at west clara funding
trey/aatreya ramachandra at b&a capital solutions
they do not not send back commission on defaulted deals within the clawback period
ein west clara #: 8-33692928
ein b&a #: 83-3131279
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10-25-2023, 10:44 AM #2
- Join Date
- Jul 2015
- Posts
- 215
Is posting their EIN # necessary?
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10-26-2023, 12:09 AM #3
- Join Date
- Aug 2018
- Posts
- 795
Ah trey. He was with weadvancenow in 2015. He's a pro scammer.
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10-26-2023, 12:12 AM #4
- Join Date
- Aug 2018
- Posts
- 795
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10-26-2023, 12:40 AM #5
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Lendbug:
What is your end game - what do hope to accomplish by airing your dirty laundry?
Merchant defaulted - Not good for your company or the broker
Who is at fault ? The Broker? You - Lendbug - who was the UW? Did they push the deal thru?
Did you stack the merchant? Merchant has a bad month of business.
Any number of reasons a merchant defaults.
BTW- Most ISO Agreements have a Non-Disclosure - Privacy Clause - Not a Lawyer, but did you violate Paragraph 12 of your ISO Agreement?Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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10-26-2023, 06:32 AM #6
- Join Date
- Oct 2022
- Posts
- 281
Posting someone's EIN# on a public forum is unprofessional and dangerous.
Elon Henek
HCI - Glen Cove, NY
Main: 1-516-676-1854
Cell: 1-516-236-4086
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10-26-2023, 08:56 AM #7
- Join Date
- Oct 2021
- Posts
- 220
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10-28-2023, 09:41 AM #8
- Join Date
- Dec 2021
- Posts
- 41
Ein numbers are dangerous to post
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10-29-2023, 01:35 PM #9
- Join Date
- Feb 2017
- Posts
- 3,429
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10-30-2023, 01:05 AM #10
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Micah - Again you overload your brain - You are incorrect - You will find numerous listings as "Applied For" in the EIN
or "None" Example below:
Document Number
L19000270667
FEI/EIN Number
APPLIED FOR
Date Filed
10/29/2019
Effective Date
10/28/2019
State
FL
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
01/06/2023
or:
Filing Information
Document Number
L23000213383
FEI/EIN Number
NONE
Date Filed
05/01/2023
Effective Date
05/01/2023
State
FL
Status
ACTIVE
or:
Filing Information
Document Number
N13000007582
FEI/EIN Number
APPLIED FOR
Date Filed
08/22/2013
State
FL
Status
ACTIVE
Last edited by Yankeeman07; 10-30-2023 at 01:18 AM.
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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10-30-2023, 09:16 AM #11
- Join Date
- Feb 2017
- Posts
- 3,429
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10-30-2023, 09:36 AM #12
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
What about it - if you were to utilize our EIN incorrectly, fraudulently - their would be consequences.
Many companies have their EIN on their Invoices, not a big issue.Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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10-30-2023, 02:57 PM #13
- Join Date
- Feb 2017
- Posts
- 3,429
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10-30-2023, 03:30 PM #14
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
You right on target - Sending financial documents thru free email accounts is far worse - IMO !
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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