Public Mediation

efund solutions-Dispute-#4128588

R. P. vs. Efund Solutions
2600 E Southlake Blvd Ste 120-310, Southlake, Texas, 76092, United States
Amount Involved: $7,500.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
      (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 4128588
    • Amount Involved: 7,500.00
    • Filed On: May 18, 2012
    • Posted On: May 29, 2012
    • Complaint(s):
      • "I just feel ripped off."
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Statement of Claim
Claimant says:
"Company and it's president (Mona Richards) approved a small business line of credit for my company, took a $7500.00 fee from my business bank account and never performed. We are still out the 7500.00 and have no loan or LOC as promised. I beleive that is called felony theft!!! The Better Business Bureau is WORTHLESS!"
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Additional Communication Between Claimant and Efund Solutions Hide
  • Jun 07, 2012, eFund Solutions (responding party) added:
  • eFund Solutions just received this yesterday June 6,2012. Brandon/Nooma Group was the rep for Dr Page. Brandon disapeared and Mona picked up the slack to help Dr Page with his Business Line of Credit. Mostly I spoke with Kathy. Yes the process has taken longer than expected.

    Under Grounds for this Matter: Dr Robert Page & his wife Kathy Page has it totally wrong the way the stated this. eFund Solutions is a broker NOT A LENDER so we can't approved or decline any Business the lender does this. They also stated that eFund took $7500.00 fee from my business bank account. NO Dr Page or Kathy wired the funds to eFund Solutions and eFund forwarded the funds to Scott/VCCC.
    eFund Solutions has tried to contact the Pages via text and phone May 10,2012 and other dates to see what they wanted to do because Scott received an email from Dr Page over a month ago stating he wanted the line then the same day later that afternoon they said they wanted a refund. Which is it? Brandon forwarded all his client's information onto. eFund has no record that this other rep can talk on behalf of Brandon or the client. eFund and VCCC both emailed this other rep to ask the Dr Page what they wanted.
    No one responded to say Yes they want the line or No they want the refund. Per Scott he said the LENDER is holding the Dr Pages file until the are notified on what Dr Page wants to do.
    Kathy Page has instructed me not to call her. Last night around 11:00pm CST Kathy Page kept texting Mona over and over.
    I responded by saying stop texting me the same thing over and over. It's way past business hours... Kathy responded by saying Oh you pour you!

    eFund Solutions has been told that a letter from the lender will go out to eFund Solutions today and eFund will forward this on to the clients.
    eFund Solutions is here to help in any way possible. eFund even showed Dr Page that his deposit was forwarded on to Scott/VCCC the broker with the lender source. eFund Solutions doesn't have Dr Pages deposit. If eFund did Dr Page would have his deposit back already if that is what he wanted.

    eFund Solutions is here to help solve any problem but it's hard to do when the Clients says DO NOT CONTACT ME.

    Mona Richards- President

  • Jun 07, 2012, Claiming party added:
  • As Efunds Solution aka Mona Richards Lies go on and on and on..She and her company and as well as VCCC aka Scott Mattingley recieve and signed for via certified letter from Us as well as faxed to both Companies (Dr. Robert and Kathy Page) stating do to failure to perform what was promissed in closing doc's, we are demanding a full refund of $7500.00 plus wire fee's returned to us. This was sent by Dr. Page and recieve by Efunds Solution last month May of 2012 as well it was forwarded to authorities in Virginia and our local Secrurities Dept (CSI) unit who has them under investigation.

  • Jun 07, 2012, Claiming party added:
  • The spin really needs to stop.....We did'nt take their money! Be accountable for your actions and stop blaming us for your incompitance. We have already on several occations requested our money back by email, mail, fax and cell phone texting. WE HAVE the PROOF.

    The cohort (Scott Mattingley) you sent our money to has already pleaded guilty in the Illonois court sytem and a signed Consent is on file for the public. He is ordered to pay the $18.000.00 back to the victim. So who are the liars?

    So just give our money back and we will be done with this. But until then, we will keep moving forward with legal actions.

What Claimant Wants Hide
1. Refund: Deposit of 7500.00 May 22, 2012 $7,500.00
2. Other – Copy claim to regulators May 22, 2012 $14.95
3. Other – Pay for claim posting cost May 22, 2012 $7.95
Cash total : $7,522.90
  • 0
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Respondent's Counteroffer

There has been no response to this claim from eFund Solutions. This claim will remain posted until resolved
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