3G Technical Services is the name of the Account that Sean Asberry has victims wire transfer funds to into a BofA account, the BofA Branch in Smyrna, TN, and he is known to the employees of that branch. We suspect after this report hits the Internet, he will likely switch branches.
AsberryFinancial.com is the Front Website used to offer a variety of financial services from Credit Repair to "Funding" and other financial services products.
Mr. Asberry's M.O. is to state that he is "Refunding" your money, but if you search various sites, you will NOTICE that he has NEVER ACTUALLY provided a refund. His M.O. is also to "blame the victim". On those few occurences when he bothers to reply to reports, you will note that he seems like he wants to refund people, but we have eMailed those people, called them, and had them sign affidavits that he has NEVER provided a refund. That is all talk and show. He will reply that you misunderstood, or that maybe you "fell through the cracks" another of his favorite lines, but as one poster put it: "seriously, how many people can possibly fall through the cracks year after year?"
NOTE: The Address listed on AsberryFinancial.com is 2400 Crestmoor in Nashville, that building has been torn down, and no longer even exists. The only thing there is some old earthmoving equipment, and is likely NOT to be a building anytime soon. The point is that AsberryFinancial has probably been reported so many times, that he cannot use that bank account anymore, and he is using the 3G Technical Services BofA account because he can get away with it. We also suspect after this report is filed, he will no longer be able to con you out of your money. We suggest you keep ANY and ALL eMails that he may have sent you, and Immediately forward them to the Nashville Police Attn: Fraud Unit. ALSO, the address he is using for 3G Technical Services is 750 Old Hickory Blvd Building 2 Suite 150 in Brentwood, TN 37027. THAT address is also not a valid address, and 3G Technical Services is no longer there.
Would be interesting to see how long this charade is kept up, or how long the Nashville police will allow this guy to remain in business, since he is involved in Fraud and his Financial Fraud usually involves overseas actors who he can later blame for why the transactions go bad. However, this is only half the story: for Mr. Asberry knows full well that they are not going to complete the transaction. For instance, if you view other websites, you will see people have reported him working with people from Hong Kong, Singapore and other places.
Feel free to report his person if you EVEN Suspect him of delaying, not answering the phone, or not responding to eMails, because TIME IS ON HIS SIDE (or so he thinks). His strategy is to delay until you simply tire of writing to him, and complaining, and then eventually, he hopes you give up. But the best way to get at him is hard, fast, and immediatly FILE A NEW REPORT HERE on this site, until there are enough reports that nobody else is scammed by this guy, and his cabal of overseas cohorts are tracked down, and put out of business.