FINANCIAL RESCUERS, LLC



Similar documents
Debt Settlement Agreement Disclosures

Cash Advance Agreement (Case ID: )

BROKER AGREEMENT. NOW THEREFORE, in consideration of promises, covenants and agreements hereinafter contain, the parties agree as follows:

IRREVOCABLE LETTER OF CREDIT REIMBURSEMENT AGREEMENT

INSURANCE AGENT AGREEMENT

INSURANCE AGENCY AGREEMENT

MORTGAGE LOAN ORIGINATION AGREEMENT FOR A LOAN MODIFICATION

MORTGAGE BROKER AGREEMENT

BUSINESS PARTNER AUTHORIZATION CHECKLIST

Insurance Producer Agreement

THESE FORMS ARE NOT A SUBSTITUTE FOR LEGAL ADVICE.

CUSTOMER LIST PURCHASE AGREEMENT BY AND BETWEEN RICHARD PENNER SELLER. and S&W SEED COMPANY BUYER

AGREEMENT FOR FINANCIAL AND ACCOUNTING CONSULTATION SERVICES

INDEPENDENT CONTRACTOR AGREEMENT

RESIDENTIAL AND SMALL COMMERCIAL UNIFORM DISCLOSURE STATEMENT FOR ILLINOIS

Sample Representation Agreement

PROFESSIONAL/CONSULTING SERVICES AGREEMENT

Are you a Table Funding Partner? Are you a Correspondent?

NON EXCLUSIVE BROKER REFERRAL AGREEMENT

INDEPENDENT CONTRACTOR AGREEMENT

BUSINESS CASH RESERVE AGREEMENT Effective: January 1, 2016

Master Software Purchase Agreement

Retail Finance Agreement

INVESTMENT ADVISORY AGREEMENT

VA Authorized Agent Agreement

INDEPENDENT CONTRACTOR AGREEMENT

PRODUCT SALES AGREEMENT

Reverse Mortgage Specialist

Federal Tax ID # Employer ID# Credit Amount Requested: $ NOTE: Signed original application must be on file to activate your account.

STANDARD CONTINGENT FEE REPRESENTATION AGREEMENT FOR INDIVIDUALS

Insurance Producer Agreement

ELECTRONIC INDEPENDENT CONTRACTOR AGREEMENT INTRODUCTION

ATTORNEY CONSULTATION AND FEE CONTRACT FOR CONTINGENCY CASES

MIGHTY MIKE PLUMBING, INC. PLUMBING GENERAL CONTRACTOR SERVICES PROPOSAL

MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION ELECTRONIC SIGNATURE AGREEMENT

NPSA GENERAL PROVISIONS

LTC ELITE, LLC MEMBERSHIP AGREEMENT

Four Ponds Financial Planning LLC Client Services Engagement Agreement: Financial Planning & Investment Consultation Services

DEALER CREDIT APPLICATION ADDENDUM

STUDENTS LOAN BUREAU TERMS AND CONDITIONS OF SLB LOANS

AMERICAN INSURANCE ORGANIZATION AGENT AGREEMENT

CLS Investments, LLC Instructions for the Solicitor Application and Agreement

BENCHMARK MEDICAL LLC, BUSINESS ASSOCIATE AGREEMENT

PRODUCER AGREEMENT. Hereinafter ("Producer"), in consideration of the mutual covenants and agreements herein contained, agree as follows:

Climb Investco, LLC, a Delaware limited liability company. Climb Credit, Inc., a Delaware Corporation

SETTLEMENT AND RELEASE AGREEMENT. to herein individually as a "Party" and collectively as the "Parties." RECITALS

TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE. Robyn Jones Homes, LLC

INVESTMENT ADVISORY AGREEMENT. Horizon Investments, LLC Lifetime Income Strategy

TERMS OF BUSINESS AGREEMENT

AGENT / AGENCY AGREEMENT

Terms and Conditions for Tax Services

ASSOCIATION OF AMHERST STUDENTS (AAS) Office of the Treasurer and Budgetary Committee

Broker agreement (Group Insurance & Group Annuities)

REGULATORY SETTLEMENT AGREEMENT. THIS REGULATORY SETTLEMENT AGREEMENT (the Regulatory Settlement

INDEPENDENT CONTRACTOR AGREEMENT FOR SPECIAL SERVICES

STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING * * * STIPULATED SETTLEMENT AGREEMENT

Acceptance of Terms. Terms of Service. Privacy Policy. Terms Applicable to All Products and Services. Last Updated: January 24, 2014

Interactive Brokers Hong Kong Agreement for Advisors Providing Services to Interactive Brokers Clients

Agent Agreement WITNESSETH

SOFTWARE ESCROW AGREEMENT. ( Effective Date ), this Software Escrow Agreement ( Agreement ) is

TAX RESOLUTION SERVICES AGREEMENT Offered through Liberty Tax Service and Whitewood Tax Solutions.

Spark Advisors Advisory Agreement

COMPUTER SERVICES AGREEMENT

DEFERRED LOAN CLOSING COST ASSISTANCE GRANT AND MORTGAGE CREDIT CERTIFICATE PROGRAMS LENDER PARTICIPATION AGREEMENT

SERVICES AGREEMENT BETWEEN INDEPENDENT CONTRACTOR AND DELTA-T

NEW ERA LIFE INSURANCE COMPANY GENERAL AGENT S CONTRACT. For. Name. Address. City State Zip

AGREEMENT BETWEEN THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO and PROJECT ARCHITECT for A PROJECT OF LIMITED SIZE OR SCOPE

MEMORANDUM OF UNDERSTANDING Between COMPANY And MISSOURI STATE UNIVERSITY

Investment Advisory Agreement

EXHIBIT 1 Standard Contract Addendum

DOGPATCH CAPITAL WeALTH & InvesTmenT management

How To Write A Contract Between College And Independent Contractor

Client Services Agreement: Financial Planning and Investment Consultation

Services Agreement Instruction Sheet

Processing Done Right

Visa Credit Card Cardmember Agreement

THESE FORMS ARE NOT A SUBSTITUTE FOR LEGAL ADVICE.

SEED CAPITAL CORP BUSINESS CONSULTING SERVICES AGREEMENT

CO-MARKETING AGREEMENT

CLAIMS ADMINISTRATION SERVICES AGREEMENT

SERVICES AGREEMENT. In consideration of the rights and obligations herein set forth, the parties do hereby agree as follows:

Agreement for Services

SANLAM PERSONAL LOANS 3 (PTY) LTD ( SPL3 ) TERMS & CONDITIONS

Master Service Agreement

Office Use Only Received On: By:

HOURLY CONSULTING AGREEMENT

HOMEOWNERS LIMITED REPRESENTATIVE SERVICE AGREEMENT With SERVICE FIRST INSURANCE GROUP LLC. Of CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY

ANNEX 1 PERFORMANCE BOND

How To License A Patent From Ancient Recipe Cards

Application for Customer Status

SERVICE AGREEMENT FOR FULL REIMBURSEMENT MANAGEMENT

Advantage Education Loan Promissory Note

SUB-PRODUCER AGREEMENT

CONTINGENCY FEE EMPLOYMENT AGREEMENT BETWEEN ATTORNEY AND CLIENT

Blispay Card agreement

If you are in full agreement with the document, kindly return the signature page at the end of the documents

FUTURE RECEIVABLES SALE AGREEMENT. Amount Sold The dollar value of the Future Receivables being sold.

PAYROLL SERVICE AGREEMENT. On this day of, 2016, this PAYROLL SERVICE AGREEMENT. ( Agreement ) is entered into by and between ("EMPLOYER")

THE UNIVERSITY OF UTAH INDEPENDENT CONTRACTOR SERVICES AGREEMENT INSTRUCTIONS

Transcription:

DEBT SETTLEMENT AGREEMENT Financial Rescuers, LLC (hereinafter the Company ), whose address is noted above, and (hereinafter Client ), residing at hereby agree as follows: 1. Client is retaining the Company to administer a debt settlement program (the Program ) on behalf of Client which shall include the following: a) Auditing Client s periodic credit account statements in order to identify potential errors or inaccuracies pertaining to collectability; b) Determining whether Client s periodic credit account statements comply with certain consumer protection laws, including but not limited to, the Fair Credit Billing Act, the Fair Debt Collections Practices Act, the Fair Credit Reporting Act, and the Truth in Lending Act; c) Negotiating with Client s creditors or other parties in order to reach settlements so that Client may avoid the cost and uncertainty of litigation; These services shall be preformed within the context of the Program in an attempt to negotiate a possible settlement of all or some of Client s unsecured debt with his/her creditors or their agents. The term unsecured debts refers to any type of debt or general obligation that is not tied to any asset, and includes most credit card debt, bills for medical care, signature loans, and debt for other types of services. 2. Types of Debt that are not covered under this agreement include but may not be limited to a) Secured debts such as mortgages or loans for automobile, boats, trailers or any type of loan is backed by an asset of the client; <= Sign Here <= Sign Here

b) Court ordered debts such as child support, spousal maintenance, alimony or civil or criminal judge c) Student loans, delinquent income tax or property taxes; and d) Debts that are not Enrolled Debt(s) or are not listed on Exhibit A (see below) 3. Enrolled Accounts. The terms Enrolled Account and Enrolled Debt shall be used interchangeably herein. The credit accounts that Client wished to enroll in this program are identified on the attached List of Enrolled Accounts on Exhibit A to this agreement. This agreement shall apply to those accounts and those accounts only. The Company explicitly does not represent Client for all other possible creditors and/or debts that Client has not enrolled into this program. The Company also excludes creditors from enrollment in the Program. 4. Program Fees. In consideration of the services to be performed by the Company, the Company shall receive twenty percent (20%) of the Enrolled Debt that will be considered earned upon settlement of each Enrolled Account. In addition, Client shall pay a fee of $35.00 per month for the duration of the Program to be applied toward pre-paid legal services provided by Veritas Legal Plan, if requested, as explained in 9. 5. Program Structure. The Program shall operate as follows: Each month Client shall make payments as indicated in Exhibit B. These funds will be automatically withdrawn each month from Client s savings or checking account on a set date chosen by Client. The payment shall be deposited by either Global Client Solutions (www.globalclientsolutions.com) ( Global ) who is a third party service provider, or a third party service provider of the Client s choosing. Client will be given a website address to view his/her account status online at any time they choose should Client opt to use the services of Global. Along with this Retainer Agreement, Client shall execute a separate agreement between Client and Global. By way of further information, Global shall charge Client its fees per the Schedule of Fees and Charges set forth in the Global agreement. <= Sign Here <= Sign Here

Client acknowledges and understand that funds will be accumulating in Client s Dedicated Account but payments will NOT be made by the Company to Client s creditors or their agents each month. Instead, as funds accumulate in Client s Dedicated Account saving, the Company will negotiate with creditors/agents in an effort to reach a settlement. The Company will convey all offers of settlement to Client for instructions on whether to accept or reject offer. If Client changes Company in the future, it is agreed that the Global account is fully transferable. Client expressly agrees and acknowledges that if the total negotiated debt exceeds the Dedicated Account, Client will be responsible for the shortfall. 6. Payment Schedule Adjustment. The Company may adjust the Payment Schedule ( Exhibit B ) as circumstances shall necessitate. Such circumstances include, but are not limited to the following: a) Adjusting the amount of debt for any creditor that Client enrolls in this program. For example, if Client enrolls a creditor in the program with an incorrect debt amount, Company may adjust the fee schedule to reflect the correct debt amount. b) Asking Client to provide additional funds to settle accounts. For example, Company may be able to reach a settlement for Client. If Client does not have sufficient funds in Client s Dedicated Account, Company may ask the client to provide additional funds in order to accept the settlement. c) Reaching structure settlements for Client. For example, Client may not be able to provide additional funds for a lump-sum settlement as described in 7(b) above. Therefore, Company, with Client s approval, may enter into a payment plan that Client can afford. Client shall fund this payment plan separately from this program. 7. Lawsuits by Creditors Client acknowledges and expressly agrees that he/she has been advised that a creditor and/or creditors may file a lawsuit in the event of default. The Company shall not provide any defense to any such <= Sign Here <= Sign Here

lawsuit. Instead, the Company shall continue to negotiate with the creditor and/or creditors throughout the pendency of said lawsuit, so long as Client remains enrolled in the Program. 8. Defense of Lawsuits Company has partnered with a third-party nationwide attorney network, Veritas Legal Plan, which can provide full legal representation for each Enrolled Account. In order to avail yourself of this service, Client must execute a separate application between Client and Veritias Legal Plan, appended hereto, and must further agree to pay Veritas fees while in the Program. Failure to sign and execute the Veritas application and/or failure to pay Veritas fees will result in termination from membership in Veritas and termination of any attorney coverage. Should Client decline the optional attorney coverage via Veritas Legal Plan, Client must sign the Opt- Out Waiver, provided by Company upon notice of declination of coverage by Client. Regardless of whether Client enrolls in the Veritas Legal Plan, Client shall be fully responsible for any and all court filing fees or costs associated with any lawsuit. 9. Limited Power of Attorney Client hereby grants the Company and/or its assigns a Limited Power of Attorney to contact any creditors/agents or other third parties to negotiate any debts, hire local counsel, and provide any other services in connection with the subject matter of this Agreement. This Limited Power of Attorney does not give Company authority to execute any documents on behalf of Client. 10. Expenses. Client s retainer fee covers out of pocket expenses, including, but not limited to: long distance charges, messenger, courier, and express delivery charges, facsimile transmission charges, computer research, printing and reproduction cost, and retaining other legal counsel and/or local counsel. 11. Authority to Transfer Funds and NSF Charges. Client authorizes Global to deduct all payments and monthly processing fees as per Exhibit B via Electronic Payment Authorization from Client s checking or savings account. The Company requires a minimum notice of seven (7) business days to change any scheduled electronic fund transfers from <= Sign Here <= Sign Here

Client s bank account. There shall be a $35.00 fee for each Non Sufficient Funds (NSF) charge assessed by Company. 12. Covenant to Hold Harmless. Client hereby waives any claims against the Company and shall hold Company, its principals, employees and agents harmless for all third party violations for the various federal acts, including but not limited to, the Fair Credit Billing Act, the Fair Debt Collection Practices Act, and the Fair Credit Reporting Act. While the Company shall monitor and enforce Client s Federal Rights, the Company cannot control the activities of third party creditors, debt collectors, and/or credit reporting agencies, other than with the initiation of litigation. For a complete discussion of Client s rights under Federal law, please visit http://www.ftc.gov and search for Fair Credit Billing Act, Fair Debt Collection Practices Act, and Fair Credit Reporting Act. Client further holds Company, its principals, employees and agents harmless for any adverse consequences pertaining to Client s debts that Client has enrolled into this program as part of this contract, that may result from services performed under this contract prior to cancellation, including, but not limited to, the closing of any or all such debts. 13. Termination by Company. The Company may cancel this contract if Client breaches any of the terms contained herein, or for any reason at its sole discretion. Breaches include, but are not limited to: a) Client failing to make any payments set forth in the Fee Payment Schedule contained in Exhibit B ; b) Client misrepresents or fails to disclose any material facts relating to the Program; or c) Client fails to cooperate or otherwise breaches Client s duties herein. 14. Termination by Client. Client may terminate the services of the Company at any time and for any reason upon written notice sent to the Company via Certified U.S. Mail. Client s monies that have been deposited in Client s Dedicated Account (less any payments made to creditors upon settlement) shall be refundable upon termination. Client expenditures in relation to Veritas and/or Global shall not be refundable by Company under any circumstances. <= Sign Here <= Sign Here

15. Disputes and Choice of Law. Any controversy or claim arising out of or relating this contract, the parties business relationship, or the breach of this contract, shall be settled by arbitration administered by the American Arbitration Association in accordance with its Commercial Arbitration Rules including the Optional Rules for Emergency Measures of Protection, and judgment on the award rendered by the arbitrators may be entered in any court having jurisdiction thereof. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania. Jurisdiction in any legal action is governed solely by Pennsylvania law. Venue in any legal action or arbitration will be Montgomery County, Pennsylvania. Any action to enforce this agreement or otherwise institute litigation against any party, whether in law, equity, tort, or contract shall only be brought in Montgomery County, Pennsylvania. 16. Entire Agreement. This agreement sets forth the entire agreement between the parties with regard to the subject matter of this agreement. No other agreements, representations, or warranties have been made by either party to the other with respect to the subject matter of this agreement. Client only relies on representations made herein. 17. Severability. If any of the provisions of this agreement are found or deemed by a court of competent jurisdiction to be invalid or unenforceable, they shall be considered severable from the remainder of this agreement and shall not cause the remainder to be invalid or unenforceable. 18. Reasonable Attorney s Fees to Enforce. Each party is responsible for its own attorney s fees and costs in any action brought relating to this Agreement. 19. Disclosures and warnings to Client. Client acknowledges and understands that: A) This is NOT a Debt Consolidation Program; This is NOT a credit counseling program. The service provided by the Company is intended as a last resort for consumers. <= Sign Here <= Sign Here

B) This Program is NOT a loan. C) The Company will NOT be making monthly payments to Creditors on behalf of Client. The monthly payments that Client makes will accumulate to settle Client s accounts and to satisfy any Company fees and consultant fees. D) Results of the Program cannot be guaranteed. E) The Internal Revenue Service (IRS) classifies certain settled debts as taxable income. Client should consult with their tax professional to determine any tax liability arising from settled debts. F) Creditors may exercise the right of offset (the legal right of a bank to seize deposited funds to cover a loan that is in default). Client should continue making monthly payments to their creditors if they have the means to do so. Failure to make at least the minimum monthly payments required by creditors usually will result in assessments of late fees, penalties and increase interest rates by creditors thereby increasing the balances owed. G) Credit bureaus may still report Settled for Less than Full Amount or other similar language on Client credit report even after paying settlements to creditors. H) Client further acknowledges that Client s credit score may, and likely will, go down upon entering this program. I) Client has reviewed their budget and has determined they can afford to be in the Program based on their expected income and expenses. J) The Company only works for the Client, not any other third party and Client is not relying on any representations made by any third party. K) Client hereby warrants and represents to Company that: (1) Client specifically does not want to file for bankruptcy as a means of addressing Client s financial situation; and (2) Client does not seek a bankruptcy consultation and/or analysis from Company. L) Client warrants that Client has a financial hardship, such as loss of income, divorce, family death or illness, personal illness, family or personal disability or reduced income, and/or any other major change that impedes Client s finances. Client further warrants that Client can <= Sign Here <= Sign Here

and will produce evidence of such hardship. 20. Agreement to Assist and Cooperate. Client understands that once represented by Company, creditors and collection firms should now contact the Company directly. However, if collection activities by Client s creditors persist, Client will log the calls, including the creditor or collection agency name, the name of the representative calling, the phone number they are calling from (along with their extension), and the date and time of EACH call. The call logs will be complete with the above listed information and Client will send them to the Company on a regular basis to ensure that Client s rights are not violated. This will allow Company to efficiently track violations made b these creditors. Client understands that keeping this log is vital to the success of the process. Client will also send billing statements for all enrolled accounts to the Company so that the Company can properly audit accounts. 21. Discontinue Use of Credit Accounts. Client will not use any of the credit accounts enrolled in this program. Client understands that creditors will most likely close or restrict Client s accounts if required minimum payments are not made. 22. Further Negative Impact. Client understands and acknowledges that any loans, insurance, bank accounts (checking, savings, CDs, etc.), home loans, etc. related to any of the credit cards that are enrolled in this program may be negatively affected from this program as well. 23. Court Documents. If any court documents related to the enrolled accounts (such as summons, complaints, or other legal documents) are delivered to Client, Client must forward them to the Company within 48 hours of receipt AND confirm that Company has received the documents. 24. Covenant not to Incur Additional Credit. Client understands and acknowledges that during enrollment in the Program, Client should not attempt to incur additional loans or credit because this could hurt the Company s ability to negotiate a settlement or litigate in court. <= Sign Here <= Sign Here

25. Consent to Facilitate Third Party. Client expressly consents and appoints the Company to facilitate payment and disbursements of any and all debt settlement consultants fee(s) owed to any and all third parties as a result of this debt settlement program. Client further agrees to hold the Company harmless with regard to any liability arising from any an all errors and/or omissions with regards to facilitation of payment of such consultants fee(s) payable to any and all third parties. 26. Acknowledgment. Client acknowledges that he/she has read the foregoing Retainer Agreement and fully understands the terms and conditions herein. This entire agreement is acknowledged, agreed to and accepted by: <= Sign Here <= Sign Here

EXHIBIT A ENROLLED ACCOUNTS Name of Creditor Account No Type of Debt Approx Balance Date of Last Payment <= Sign Here <= Sign Here

EXHIBIT B FEE SCHEDULE <= Sign Here <= Sign Here

LIMITED POWER OF ATTORNEY I/We hereby duly authorize, empower and appoint Financial Rescuers, LLC, including any of its attorneys, other staff, or other parties it may designate as my Attorney-in- Fact, to do the following on my behalf: 1. Communicate with any creditor, and obtain any requested information regarding any accounts or debts I may owe, including but not limited to the balance of my account, payment history, credit rating, verification of the account, and any other information necessary to make satisfactory arrangements for the payment of any account or debts; 2. Make good faith settlement or payment offers in my behalf; and 3. Settle, resolve, or arrange payment for any of my debt or accounts This Limited Power of Attorney does not give the Financial Rescuers, LLC the authority to execute any documents on behalf of Client. <= Sign Here <= Sign Here

Please attach a voided check to this page. Failure to do so will prevent your acceptance into the Program. <= Sign Here <= Sign Here

CREDIT AUTHORIZATION I/We, residing at authorize Financial Rescuers, LLC to request and receive confidential credit and account information from creditors, credit reporting agencies, and other third parties who are involved with my/our credit issues. I further authorize Financial Rescuers, LLC to release a copy of this Credit Authorization to my/our creditors. <= Sign Here <= Sign Here

NOTICE OF CANCELLATION Please retain a copy of this cancellation notice for your records You may cancel the Agreement in writing. To cancel the agreement, Client must mail, via Certified U.S. Mail, a signed and executed Notice of Cancellation to Financial Rescuers, LLC, whose address is noted above.