• Report: #1139079

Complaint Review: ARFC Ira Rozen

  • Submitted: Tue, April 15, 2014
  • Updated: Wed, April 16, 2014

  • Reported By: Jaime — Mission Texas
ARFC Ira Rozen
10101 Fondren Ste 305 Houston, Texas USA

ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas

*REBUTTAL Individual responds: Setting the story straight

*REBUTTAL Individual responds: Inaccurate Information and Contract Dispute

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On October 18,2013 I stopped doing business with ARFC/ Ira Rozen He failed to provide my company any coopertive information and service along with a gross lack of response to my request for information of  shortage pay on my schedule and never returning any of my emails, texts phone calls in past two weeks. The only reason I kept on doing business with Ira Rozen  He said would give me a 5% flat fee and Ira Rozen did not comply with it.    I hired an attorney after Ira Rozen kept a $1,200 check after I stopprd doing business with ARFC also $606.71 from my reserve account He has yet to pay me my monies along with the release letter he agreed on to settleing  my Dispute with my hired attorney now he is being Illusive on payment of agreement. Small Business Beware of Ira Rozen , Accounts Receivables Funding Corporation ther are alot of better funding companys out there  dont sign and do business with Ira Rozen ARFC


This report was posted on Ripoff Report on 04/15/2014 02:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/ARFC-Ira-Rozen/Houston-Texas-77074/ARFC-Ira-Rozen-Accounts-Receivables-Funding-Corporation-Deceving-Illusive-Bad-Business-Ho-1139079. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Setting the story straight

AUTHOR: Ira - ()

The review posted here by Jaime is not an accurate reflection of the transactions that took place between him and my company.  Mr. Jaime used our services for several years without incident.  We successfully provided capital for Jaime to operate his business and while the economy was good, his business grew.  Over the course of the relationship, there were several times in which Jaime was provided more funding than his receivables allowed for and this was done at no extra cost to him.  

When Jaime decided to stop using our services, he had a balance that he owed to my company.  We attempted many times to work with him to collect the balance owed and ultimately collected more than was owed.  Jaime did hire outside counsel to review the transaction and we worked with his counsel to come to an appropriate agreement.  After a full audit of the account, we returned the funds back to Jaime and signed the appropriate release documents.  In that release document was a full indemnity clause in which neither party would disparage or defame each other.  I am shocked to learn of this review as it violates the releae agreement which we both signed.  

I wish Jaime nothing but success in the future.  He is a good person and I'm sure he will do well in the coming years.  

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#2 REBUTTAL Individual responds

Inaccurate Information and Contract Dispute

AUTHOR: Ira - ()

TNT Express/Jaime Turbiantes signed and agreement with my company for us to fund his receivables as a method of financing for his business.  His gross lack of understanding of the agreements and covenants in the agreement is what has led to this dispute.  There was never an agreed 5% flat fee and I have always communicated with Jaime.  Not only does he have my direct office line, he also has my cell phone number which he called and texted with me over numerous occasions.  His accusation of "lack of communication" is a flat out lie.  ARFC has been this industry for over 70 years as a family owned and operated business.  Over our 70+ years in business, we have worked with and helped thousands of small businesses grow their business.

Contrary to what our contract says and the covenants that he agreed to, a settlment was agreed upon.  I personally had some family issues come up (death in the family) and had to leave town.  I have communicated this with his attorney and would have expected some respect and courtesy during this time.  Apparently, Jaime doesn't wish to respect this and has put out this ridiculous post.  I have every intention of following through with the agreed settlment, however do not have any of the documentation with me.  I have reached out to his attorney once again via phone and fax to see about speeding up this process.

 

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