[iso@lendbug.com]

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

[Oxforddan]

Is posting their EIN # necessary?

[Zonefund]

Ah trey. He was with weadvancenow in 2015. He's a pro scammer.

[Zonefund]

Is posting their EIN # necessary?

I think its a great idea, but it shouldn't be done without proof. Lendbug will you post proof too? People will take you more seriously if you do.

[Yankeeman07]

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?

[Ehenek]

Posting someone's EIN# on a public forum is unprofessional and dangerous.

[TheUnderwriter]

Posting someone's EIN# on a public forum is unprofessional and dangerous.

Eh if they truly had a default within the time frame of clawback, they deserve it. Very easy to send back. Also, not surprised by one of their names.

[Sales1999]

Ein numbers are dangerous to post

[abfunders]

Ein numbers are dangerous to post

Every Florida company has their EIN as public information on the Sunbiz site. Not saying that this was right, but it's not a SSN.

[Yankeeman07]

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


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

[abfunders]

https://search.sunbiz.org/Inquiry/Co...formatType=PDF
Not yours?

[Yankeeman07]

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.

[abfunders]

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.

All I'm saying is that the EIN in FL is public, so obviously posting it on a public forum isn't as big of a deal as some people here want to make it seem like, like as if it was SSN or something.

[Yankeeman07]

You right on target - Sending financial documents thru free email accounts is far worse - IMO !