Seasoned Tradelines Credit Profile Numbers CPN`s Tradeline

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Seasoned Tradelines Credit Profile Numbers CPN`s Tradeline
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Credit Profile Numbers CPN's
Credit Profile Numbers FA 's
79.99 CPN A l ication Contract
199.99 CPN A l ication Contract
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L EGAL CP N
" $ 7 9 .99 CPN" P ER SONAL B U S INESS CONTRACT AG R E EMEN T
T his Ag r e e m en t m a d e
B y: MR / MR S
and en t ered into this d ay ; Please Enter Da t e :
2010,
And b e t w e e n L e g a l
Name:
Ref e r r e
CPN L L C.
d t o a s "Company". I h e r eby s o l i cit COM PANY an d a g re e to pa y a b u s i n es s c r e a t ion
p rocessing fee to C O M P ANY a s i s d e s c r i bed h e r ein b e l o w .
1 . This Agreement de s c r ibes th e t e rm s an d c o n d i t i ons un der w h ich m y
a pplication is su b m i t t ed . I c e r t ify t ha t ( I am a t l e as t 1 8 y e a rs ) of a ge , an d t h e
i nformation (I pr o v id ed ) to C O M PANY in o r de r t o s u b mit my a p p l i c a t ions is t r u e
fand a c c u r a t e . I understand that my s i g n a t ure at th e en d o f t h i s c o n t r a c t
c onstitutes my a c c e p t ance of t h es e a c c o u n t (s ) in a c c o r dance w ith th e s t a t em e n t s
a nd conditions l i s ted w i t hin t hi s a g r e em e n t .
2 . I und e r s t an d t h a t m y i n f o r m a t io n w i l l b e s u b m i t t e d b y C O M P AN Y t o a
i lling party h e r eby r e f e r red to a s " CARD COM P A NY " I u n d e r s t an d I a m g i v i n g
C OMPANY pe rm i s s ion to e s t a b l ish a p e r s o nal b u s i n ess in my b e h a lf .
I also
u nderstand my p e r s o nal in f o rm a t ion w ill be s u b m i t ted to th e D e p a r tm ent o f
T reasury IR S D i v i s io n fo r w h i c h i w i l l b e a s s i g n e d e i t h e r a n I T I N , T I N , E I N , o r
i n some c a se s a V a l i d a te d S S N N u m b e r .
I u nd e r s t a n d t h e D e p a r t m en t o f T r e a s u r y
I RS Division w ill i s sue t hi s n u m ber to me .
I un d e r s t an d an d a g re e th e 9 7 9 .9 9 fe e
p aid to le gal cpn w il l b e th e o nl y fe e i w i l l n ee d t o pa y t o l e ga l cp n fo r t h i s
service .
I d o u n d e r s t and I ma y h av e a d d i t i o nal f ee s r e l a ted to th e e s t a b l i shment
o f my personal bu s i n ess wh ich i ma y h av e t o pa y th e th e s t at e or c o u nty I r e s i d e ,
c hoose to d o b u s i n e s s , o r w h e r e i m a y e l e c t t o i n c o r p o r a t e .
2 A. HOL D
LEGAL CPN H A R M L ESS AN D
I N T EN T ION OF L E GA L I N T ENT ! I
n derstand and a c k n o w led ge ; that in n o wa y a m I e n g a g ing or a t t e m p t ing to e n g a g e
i n FILE S E P A R A T I ON , an d b y s i g n i n g t h i s a g r e e m e n t , L E GA L C P N ' s O N L Y R O L E I S T O
E LP ME
OPEN A C R E DIT PR O F ILE NUMBER WH ICH W ILL BE A T T A CHED TO MY DBA FOR W H ICH I
P LAN T O U S E F O R P E R S O N A L B U S I N E S S M A T T E R S F U R T H E R M O R E , F O R P E R S O N A L B U S I N E S S
M ATT ER S I D Q P L A N T Q U S E C R E D I T F Q R T H E S E M A T T E R S A N D I N N Q W A Y A M I A T T E M P T I N G
T Q CR E A T E A S I T U A T I O N O F F I L E S E P A R A T E , B U T T O U S E M Y ' CREDI T P R O F I L E , DBA '
L EGALL Y
I AGR EE S T O H O L D L E GA L CP N H A R M L E SS ; FOR T HEY AR E O N L Y P R O C E S S ING MY
B USIN ES S
PAPERWORK ; AND S E T T ING UP MY B U S I N ESS DBA , UN DER W H ICH AL L N E C E S S IT IES
P PLY! I U N D E R S T AN D ( i t i s a f e d e r a l c r im e t o m a k e a n y f a l s e s t a t e m e nt s o n a l o a n
o r credit ap p l i cati o n ... A cr e dit r e p air c om p any ma y a d v ise you t o d o j u s t t h a t ,
b ut it i s m y s t a t e m en t b y s i g n in g t h i s c o n t r ac t L E GA L CP N H A S N E V E R I N F O R M E D M E ;
N OR A D V I S E D
ME; TO MAKE ANY
FA LSE STATEMENTS; ON ANY CR E D IT; OR LOAN AP P L ICATIQN .
It is a fed e ral cr ime to m i s r e p r e sent y our S o c ia l S e c u r ity num b er . It a ls o i s a
f ederal c r im e t o o b t a i n a n E I N f r o m t h e I R S u n d e r f a l s e p r e t e n s e s . I T I S M Y
S TATEM EN T
I AM S E T T ING UP A B U S I N ESS TQ PR OM OTE MY S ELF AND MY P E R S ONAL BU S INESS
DEAVO R S , F O R W H I C H I S W H Y I A P P L I E D F O R A D B A A N D A N I R S E I N ! F u r t h e r m o r e , y o u
(c Nould
be ch a r ged w ith m ai l or w ir e f r au d i f yo u us e th e m a i l o r th e t e l e p h one t o
apply for cr e dit and p r o v ide f a lse i n f o rm a t i on . Wo rse y et , f ile s e g r eg a t ion
l ikely w o ul d c o n s t i t ut e c i v i l f r au d u n d e r m a n y s t a t e l a w s . ) L E GA L CP N H A S M A D E
T HI S P O I N T ' VERY' C L E A R A N D I N N O W A Y A M I M A K I N G O R P L A N T Q M A K E A N Y F A L S E
S TATEM E N T S O R M I S R E P R E S E N T A T I O N T O L E G A L C P N O R A N Y P E R S P E C T I V E C R E D I T O R . I A G R E E
T O HOL D L E G A L C P N H A R M L E S S F O R I O N L Y U S E D T H E I R S E R V I C E T O A S S I S T W I T H
PAPERWORK.
I NI T I A L S :
SIGNATURE:
3 . CREDIT B U R EA U R E P O R T I N G : I u n d e r s t an d t h a t w h i l e m o s t
a c c o u n t ( s ) ar e c r e a t e d
a nd setup wi t hin 3 — 6 DAYS I u n d e r s t and th e p r o c ess may t ak e a s l on g a s 1 4
business da ys .
I u n d e r s t an d t ha t in o r de r t o r e c e ive a r e f un d I m u s t p r o v id e a
a lid reason and s u b mi t i t in w r i t ing n o l a te r t han 3 b u s i n ess d ay s a f ter t h e
s tart date of t hi s c o n t r a ct ! I u n d e r s tand I w il l f o r f eit my r i gh t to a r e f u n d
a fter the pa s s ing of 3r d b u s i n ess day o f th e s i g n ing of t hi s c o n t r a c t !
) Furthermore I u n d e r s t an d I w i l l n o t b e e ligible for a r e f un d of an y s or t a f t e r
T HE D E P A R T M E N T
OF TR EA SURY IR S D I V I S ION HA S
ISSUED ME MY CPN NUMBER !
I
n derstand at th e p o in t i h av e r e c e ived my CP N n u m be r f rom th e IR S ( w h ich can b e
i n the f orm o f a E I N , I T I N , T I N , o r V a l i d a te d S S N ) I w o u l d h a v e a t t h a t p o i n t
r eceived B ot h C r e d i t B i b l e s V a l u e d a t $ 1 2 0 . 0 0 an d M y C P N N u m b e r S e t U p B y L E G A L
PPN!
I UNDE R S T A N D I W I L L N O T B E E N T I T L E D T O A R E F U N D O F A N Y S O R T F R O M L E G A L C P N
O R AN Y O F I T S A S S I G N E E S A N D A N Y C H A R G E B A C K A T T E M P T W I L L B E D E N I E D ; B E C A U S E
L EGAL CP N H A S F U L F I L L E D I T S C O N T R A C T O B L I G A T I O N S I N F U L L A N D H A V E P R O V I D E D M E
P RODU CT S A N D S E R V I C E S V A L U E D W A Y B E Y O N D M Y F E E O F $ 7 9 . 9 9 . I U N D E R S T A N D I A M O N L Y
E NTIT LE D T O A F U L L R E F U N D W I T H I N ( 3 ) B U S I N E S S D A Y F R O M T H E S T A R T O F T H I S
ONTRACT.
4 . CRE DI T R E P A I R — VS — BUSINES S F O R M A T I O N S E R V I C E S : I u n d e r s t a n d t h a t
I entering and s i g n ing a c o n t r act for b u s i n ess fo rm a t ion or c r e a t ion s e rv i c es ! I
f ully un d e r s t an d t h i s i s n o t C R E D I T R E P A I R ! I u n d e r s t an d t h a t f r o m t h i s p o i n t I
a m enter ing i n t o a s e r v i c e f o r b u s i n e s s f o r m a t io n AN D N O T C R E D I T R E P A I R !
5 . PROMISE T O P A Y : I a g r e e t o p a y a s t a n d a r d p r o c e s s in g fe e o f
$ 7 9 . 9 9 i mm e d i a t e l y t o COM P AN Y f o r b u s i n e s s f o r ma t i o n f e e s . WHI C H H A S A L R E A DY
B EEN P A I D , f o r B O T H C R E D I T B I B L E S A N D 1 I R S I S S U E D V A L I D A T E D C P N N U M B E R W H I C H
C AN B E I N
THE FORM OF A E IN , IT IN, TIN OR VA L IDATED SSN NUMBER .
6 . RETURNED AN D N S F A C H P A Y M E N T S : I n th e e v e n t t h a t m y p r o c e s s i n g
f ee is r e t u r ne d du e t o i n s u f f i c i en t f u n d s , C O M P AN Y m a y i m m e d i a t e l y a t t e mp t t o
c ollect the f ul l am o unt by p r e s e n t ing my AC H a u t h o r i z a tion a s e c ond t im e to m y
o riginal bank ing i n s t i tu t ion p lus NS F f e es . Any s u b s e q u ent w i t h d r awal a t t em p t s
b y COMPANY w il l no t e x c eed th e o r i g i nal p r o c e s s ing fee o r th e m o n t h l y
a dministration f ee . Fu r t hermo re , I a g re e and u n d e r s tand tha t if Th e C o m p any i s
u nable to su c c e s s fully p r o c ess my e l e c t r o nic pa ym e nt , the f ul l am o unt of m y
o bligation is no t t o e x c eed th e t o ta l am o unt of th e p r o c e s s ing f ee s p lu s a n y
l ate fees an d N S F c h a r g e s C O M P AN Y w i l l c h a r g e a f e e o f $ 1 5 f o r e v e r y N S F
p roce s s e d .
7 . RIGHT TO R E S C I S S I ON : I u n d e r s t an d t h a t I h a v e t h e r i g h t u n d e r
federal law to c a n ce l t hi s c o n t r act for an y r e a son w i t h out p e n a lty w i t hin 3
b usiness days f rom th e d at e o f t hi s c o n t r a ct , and I u n d e r s t and t ha t i f I c h o o s e
t o exercise that r i ght I w i l l n o t ify COM PANY in w r i t ing w i t hin th e 3 b u s i n e s s
4 ays from the date of this contract .
8 . REFU ND / C H A R G E B A C K / O R D I S P U T E P O L I C Y :
In sit u a t ion were a
c lient r e q u es t a r e f u n d o f p a y m e n t ( A F T E R TH E P R O D U C T I S D E L I V E R E D ) a n a m o u n t o f
$0.00 will be r e f u n ded to th e c u s t om er .
P i p G a i n e r s ; r e c e ives S 1 6 .62 after a
completed pu r ch ase of S 7 9 . 99, wh ich is th e ne t p r o c e ed s from th e s a le .
Pip
G ainers pays m e r c h ant f e es , R o y a lty F e es ; for y ou r c o p ie s of C r e dit B i b l e ( S ) ,
a nd labor c o s t s a s s o c i a te d w i t h s e t t in g u p y o u r C P N . Du e T o T h e F a c t B O T H
C REDIT B I B L E S W E R E D E L I V E R E D ( A T A T R U E C O S T B E Y O N D $ 7 9 . 9 9 ) , , AN D W E C A N N O T
NITHD R A W M
U R S E R VI C E
OR E — BOOKS W H I C H H A S B E E N D E L I V E R E D ' W E A R E N O T I F Y I N G Y O U
I NI T I A L S :
SIGNATURE:
* * CP N
Q U E S T I O N N A I R E ; T HIS I N F O R M A T I O N I S N E E D E D T O E S T A B L I S H Y O U R C P N !
FAST RE TURN PLEASE SUBMIT A C OM P LETE APPLICATION !
* *TO E N S U R E A
Af f i
l i a t e Nam e
A ffiliate P h on e N u m b e r :
A ffiliate Em ail A d d r e s s :
C lients F i rs t N a m e
C l i e n t s Mi d d l e Nam e
C lients L as t N a m e
C lients H om e A d d r e s s
C it y
S ta t e
Z ip
Code
Type of Payment Paypal/ Propay/ Qther
D ate of Paym ent P a y p al/ Pr o p ay/ Q t h e r
N ame an d
E m a il
* *TO P R E V E N T
Cl i e n t
Ad d r e s s o f
Pa y m e n t
MERGERS PL EASE PRQV ZDE A G QQ D CPN A D D R E S S !
s C P N A dd r e s s
C it y
S ta t e
Z ip
Code
C lients Em a i l
P hone
Number
* *YOUR S S N
C li e n t
ZS NEEDED TQ ES TABLZSH A CPN ZN Y OUR NA M E !
SSN N u m b e r
D ate of B i r t h
S PECZA L
COMMENTS
QR STATEMENTS; PLEASE
LZST ZT HERE
S IGNAT UR E A U T H O R I Z A T I O N
H EREIN A N D A B O V E .
STATEMENT: BY S I GN ING THIS CONTRACT YOU A G REE TO EV E R Y TH ING
( I/We) hereby au t h o r ize L e gal CPN LL C wh o r e c e i ved my p e r s o na l c r e d i t
information from m y s e lf ; to us e i t t o p r o c es s th e a p p r o p r i ate ap p l i c ations . It
i s understood that my s i g n a t ure on t hi s f orm w il l a ls o s e rv e a s a u t h o r i z a ti o n .
T his authorization ex p i re s 1 y ea r f rom th e d at e i n d i c a ted on t hi s c o n t r a c t .
r ivacy Ac t N o t i c e : T h i s i n f o r m a t io n i s t o b e u s e d b y ' C O M P A N Y ' o r i t s A s s i g n e e s
P
a nd will not be d i s c l o sed to o u t s ide th e a g e n c ies ex c ept a s r e q u i red an d
p ermitted by l aw . I u n d e r s t and t hat AN Y a b us e m ad e a g a i nst th e s e r v ice p r ov i d e r
from myself m a
re s u l t i n th e m e r g ing o f my C PN f i l e a nd m a de u s e l e s s~ I
T he information pr ov ided w i t hin t hi s c o n t r act is a u t h o r i zed b y :
C ontract S i g n a t u r e :
Your
Ful l
Name :
BY ELICITING 'SUBMIT' ~
Signed By : M a t t
GR E E-T&THEHERMSE3FTHI~ N T RACW~ H H WILL BE EMAILED TO LEGAL CPN
C o h e n ; A C o n s u m e r H o l d in g L L C ; DB A w w w . l e g a l c p n .corn
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AS: A. Representing, expressly or by implication, that through the use of our products or services, consumers can alter their
identifying information to conceal adverse credit information from consumers' credit records, credit histories, or credit ratings,
including but not limited to the use of Employer Identification Numbers ("EINs"), Taxpayer Identification Numbers (" TINs" ), or