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  • Report:  #274394

Complaint Review: UsAsset & Funding Corporation - Mr. Fred J. Campbell II

FRED CAMPBELLusAsset & Funding Corporation - Mr. Fred J. Campbell II, CEO ENTERED INTO A PRIVATE TRANSACTION CONTRACT WITH$263,000.00 CASH , WITH A CONFIRMED A PROFIT OF NO LESS THAN $1,000,000,00 per month for ten months,@ NO RISK. Carson City Nevada

  • Reported By:
    Kearneysville West Virginia
  • Submitted:
    Thu, September 13, 2007
  • Updated:
    Sun, August 24, 2008
  • UsAsset & Funding Corporation - Mr. Fred J. Campbell II
    1802 North Carson St.
    Carson City, Nevada
    U.S.A.
  • Phone:
    303-932-8590
  • Category:

As a single woman with a wonderful business at the time, Fred Campbell was reconmened to me, as being the professtional person who could help us with out projet. He instructed me as to what kind of money I had to come up with to give him and it was cash up front. Needless to say, I told him and his people, that I would only do it that way, at NO RISK to me. He must make it work or I am NOT interested. He agreed, and in the Service Agreement, it says, at NO RISK to me, However, he has yet to perform.

I take care of my 87 year old Mom, who now has A. D., I have repeatedly, phone Campbell, sent e-mails, he does not respone. I asked him, If he can not make the Service Agreement, please just return my funds to me, I could really use them.

I have followed his intructions, I wired the funds, and have ALL the docs in my file, showing he has my money. I have waited a very long time, and have not gotten any funds.

I think he just thinks, I will GO AWAY, because I am a woman. If someone, somewhere could just help me.
I understand he has done the same to another person, but for only $5,000.00 but you know, it's not the amount, it's the fact that this guy is getting away with taking peoples HARD earned money and NOT doing what he says he is going to do. He sends out e-mails, and gets people to give him funds. Please can we stop this from happening, please can you help me.?

Lee
Kearneysville, West Virginia
U.S.A.

4 Updates & Rebuttals


Answer File

CLEARWATER,
Florida,
U.S.A.

PUBLIC DISCLAIMER FILE

#5REBUTTAL Owner of company

Fri, August 22, 2008

U. S. Financial Agency, LLC

PUBLIC DISCLAIMER AND NON AFFILLIATE FROM THE OFFICERS AND BOARD OF DIRECTORS OF U.S. FINANCIAL AGENCY, LLC

U.S Financial Agency, LLC is not now and will not be, nor have we ever been affiliated with USAsset.com nor its owner/ operator Fred Campbell. We, furthermore have no formal arrangement with USAsset.com or with Fred Campbell. We remain solely reliant on our own qualified officers and directors concerning all business appropriate activities.

CLIENTS: U.S. Financial Agency, LLC clients are approved by U.S. Financial Agency, LLC ONLY as we are not legally bound nor contractually obligated to act on behalf of, or in conjunction with , or to be represented by the USAsset.com Company and/ or owner/ operator Fred Campbell. Additionally, U.S. Financial Agency, LLC has no domestic or international agreements with USAsset.com and/ or Fred Campbell.

U.S. Financial Agency does not operate its business practices by websites and therefore does not have any links to other websites, including websites operated by other financial agencies. (Email communicates are for a select group whom have had authorized contact prior). Security measures have been integrated into company design and implementation for a day-to-day operation free of public access as part of our continued efforts and commitment to risk management and third party involvement in a privately held company.

Any material in written or verbal format at any time forwarded by USAssset.com and/ or its owner/ operator, Fred Campbell is not to be considered a product of U.S. Financial Agency, LLC. We do not direct clients, business nor any financial traffic to USAsset.com and/ or Fred Campbell services, including mail outs, electronic messages, facsimile, etc.

If any one has received material concerning U.S. Financial Agency, LLC from sources out side of company authorization, it is to be considered erroneous.

IMDENIFICATION: U.S. Financial Agency, LLC indemnifies and agrees that neither the company nor any of its officers, directors ,employees, or agents cannot be and shall not be, under any circumstances, held liable or responsible for any losses or damages directly or indirectly related to USAsset.com and/ or its owner/ operator Fred Campbell. Other than this disclaimer non affiliate statement, U.S. Financial Agency, LLC makes no expressed or implied warranties or representations, in fact or law.

Furthermore, any person who is presented with any document represented to be authorized as a true document of U.S. Financial Agency, LLC should contract and officer of U.S. Financial Agency, LLC for a separate written confirmation that the document and signature thereon are authentic. Any person found to misrepresent the facts in any regard will be prosecuted to the fullest extent of the law.

ON BEHALF OF U.S. Financial Agency, LLC August 2008
USFA, LLC/ CHEF LEGAL COUNSEL
USFA, LLC /OFFICERS
USFA, LLC/ DIRECTORS


Down With Cem

Vail,
Colorado,
U.S.A.

US Asset

#5Consumer Comment

Thu, July 03, 2008

Lee, I am curious to know the details of your transaction with US Asset. Were they supposed to show a proof of funds or something like that in return for your upfront fee you paid them? This sounds like it may be some sort of trading platform scam for which these guys collect up front fees and promise you the world with "No Risk" to you. I refer you to a link which provides some information about the three individuals you were involved with, John Campbell, Ben Johnson, and Rhondalyn Tanwar. This is a post from other Mortgage Brokers who have dealt with these people. The sound like a bunch of "up front fee scam artists", there are many of them out there...

http://www.brokeruniverse.com/grapevine/thread/?thread=517067


Mad Georgia Woman

Locust Grove,
Georgia,
U.S.A.

Mad Georgia Woman Respond to Fred Campbell

#5Consumer Comment

Thu, May 01, 2008

Fred Campbell,


Like I have stated hear time and time again, this was nothing more than a SCAM!!! Also know one in there right mind would willing pay a $110,000 for a bunch of WORTHLESS Emails that you can't take to the BANK of any kind!!!

Another thing you know that you took my family life savings, and therefore can not afford to take any of you to court, but rest assure you all will have to pay for what you have done to so many people like me. Likewise you have my $110,000 in your pocket so you can afford to talk big, and god knows how much more money you have of others. It is funny that your only response to my comment is that I was brought to you by Ben Johnson, John Campbell, and Dr. Rhondalyn Tanwar, you must have forgotten that you told me that you had previously dealt with John Campbell in simliar events. Also that you were advising me as well through out this whole ordeal, and kept saying that there were no risk involve here.

Let the record reflect here that you are saying get a lawyer against Ben, John, and Dr Rhondalyn, and They are saying for me to get a lawyer and file against you. Just so you know that I know that you have done this same thing to others in the past and had to pay them there money back, let's see what happens this time!!!!

They are all just plain professional SCAMMERS!!! DON"T GIVE THEM ANY MONEY AT ALL!!!!


Fred

Carson City,
Nevada,
U.S.A.

USAsset rebuttal

#5REBUTTAL Owner of company

Tue, April 22, 2008

USAsset & Funding is not affiliated with Dr. Rhondalyn Singh Tanwar, Ben Johnson or John Campbell. Georgia Woman was introduced to USAsset & Funding by these individuals. John Campbell is not related to Fred Campbell of USAsset & Funding.

USAsset & Funding provided the exact service that was agreed upon in writing. The escrow closed exactly as provided in the escrow documents signed in advance by Georgia Woman.

USAsset & Funding has urged this woman to take all of her documentation to an attorney to get legal advice regarding her proposed transaction. We look forward to addressing any issues raised by her attorney, and if they think we have done something wrong we will resolve it with her attorney. We are confident that we performed as agreed in writing and exactly according to documents executed by Georgia Woman.

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