We got in this discussion with one of our sons recently when he was whining about life sucking. lol We had to explain to him that it is suppose to suck, life is about suffering, and that more importantly it is not for the weak. We explained that nothing in Nature is “having a ball”, it is about survival, and just because man no longer has to sit in front of the cave at night with the fire burning to keep the other animals from eating his children does not mean life is suppose to be easy. That’s just ridiculous! We got a”yea you’re right” so that was a plus, we’ll see. lol
Anyhooh, pushing forward, now that we’ve popped our head up so to speak the bad guys want to play Whack-A-Mole and bonk us on the head, or worse, and the cray crays want to hold hands and sing Kumbaya, or worse, so things are getting back to usual, lucky us.
We also thought that since we never have any of those things we are not suppose to have because we have long since learned that we have to care enough about anything and everything not to have any, that we should post our position publicly so that it can be shared as quickly as possible to anyone that it might help. We’re funny that way… It’s not like it isn’t spreading like wildfire already among the sharks. The hate mail is already adding up. lol Heck we have long said to any and all new haters that if they were ever to attempt to cut in line and hurt us someone ahead of them would take them out, that’s how long we keep haters. Good energy is drawn to us and bad energy is always trying to “put us in our place”. Oh well…
We recently sent a letter to a crooked funder regarding a new client so we’ll share it here below. Folks are welcome to copy and paste it anywhere, even to send to their own funder if a crook. lol
The two court cases attached to the letter speak for themselves and should be looked up and attached or we will gladly email the docs to anyone requesting them, just ask.
Here is the letter:
Gentlemen,
Good day!
We are aware of your position and you are of course welcome to it. We do not think it possible for you to prevail.
This letter is to establish notice to you of our position, one which we certainly expect to prevail.
Attached you will find two (2) documents:
One was decided on October 25th, 2016 out of Supreme Court, Westchester County, NY;
PEARL CAPITAL RIVIS VENTURES, LLC, PLAINTIFF, VS. RDN CONSTRUCTION, INC., ROBBIE NEELY, AS GUARANTOR, DEFENDANTS.
The other is a COMPLAINT TO AVOID AND RECOVER TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548 AND 550 AND FOR DAMAGES PURSUANT TO APPLICABLE LAW. DANIEL E. STRAFFI, CHAPTER 7 TRUSTEE of UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY. DANIEL E. STRAFFI, CHAPTER 7 TRUSTEE, PLAINTIFF, VS. RETAIL CAPITAL, LLC D/B/A CREDIBLY, DEATH VALLEY, LLC, SYNERGY CAPITAL, LLC, QUICK BRIDGE FUNDING, LLC F/K/A BLACKROCK LENDING GROUP, LLC D/B/A QUICK BRIDGE FUNDING, BOFI FEDERAL BANK, FB FUNDING, LLC A/K/A FAST BUSINESS FUNDING NY, LLC, YELLOWSTONE CAPITAL LLC, EBF PARTNERS LLC, CAPCALL, LLC, CAPITAL STACK LLC AND ACH CAPITAL LLC,
There are other cases as well, both for and against, but these two stand out, most in the industry have heard of or about them, and are the ones we will use to define and establish our position forward so that it is clearly understood.
Our position is that we can take these cases to the necessary next step, to the point of Class Action Lawsuits and Criminal charges.
It is our position that with the power of the process of Discovery we can expose the very “belly of the beast”.
We will be requesting the following, at the least, during the Discovery process:
Internal CRM, memo, messaging, and email system records, documents, notes, and files, as well as phone call recordings as available.
Internal policies, protocols, training tools, materials and manuals, including all pitches, and underwriting, sales, and collections department records, documents, notes, and files.
Our Interrogatories will be filled with questions regarding bait and switch, pressure sales tactics, white labeling, multiple credit inquiries unbeknownst to clients, stacking, selling client info, backdooring deals, and Broker, ISO as well as other funder relationships, etc…
We will be taking depositions of past and present staff, including sales, underwriting, processing, etc…
We also have text, email, and recorded messages from sales staff and Brokers as well as ISO’s, underwriters and collectors.
We also will seek affidavits from past and present clients.
Having spent almost two (2) years trying to help clients use and not lose to the unregulated funding industry we know exactly what to ask for, which we clearly know that had either of the courts in the attached cases had in their hands there would already be Class Action Lawsuits and Criminal Charges.
The usury laws are very clear, and businesses are being destroyed every single day by pretend to be legal Loan Shark Operations that unknown to the clients pay out ridiculously high sales commissions to sales staff, ISO’s and brokers to bring in deals “to be funded” as well as any other PSF and other fees they think they can add on due to the clients desperately needing the funds. It is our intent to expose the truth and save as many businesses as possible from these clearly illegal operations via Class Action Lawsuits and Criminal charges.
Our motto… Discovery exposes the truth of the beast.
Best regards,
Rob
guldies.org