Mad Georgia Woman
Locust Grove,#2Author of original report
Fri, June 12, 2009
Toney, First I would like to say don't count your chickens until they have hatch. These people will say and do anything to get you to back down. They told me to take my comments off this site and they would fund my deal, and that was in 2007. I told them to fund my deal and I would let everyone know that they came through. These people are crooks and scammers. They scam me out of $110,000, and all I got is worthless papers. They play this game very well and will continue to do so until the FBI finally do there jobs once and for all!!!! They are not to be trusted in ANYWAY!!!!! They are being investigated by types of law enforcements national, and they will get theirs. Rip off report does not provide personal contact information on their site, therefore you will have to get an attorney or law enforcement agencies to contact the site to give or get this information. My advice is to contact your local FBI and keep on them to take action against these CROOKS!!! ALSO BEN IS NOT IN ATLANTA AT ALL BUT IN CALIFORNIA!!! MAD GA WOMEN
Cardan
Boca Raton,#3Consumer Suggestion
Fri, February 20, 2009
We too have been a victom to this scam. November 2007, $199k. Ben Johnson in Atlanta / Augusta, GA. Mad Georgia Woman, please contact us as we have filed with an agency and can help each other. In doing so, we can put them in jail. contact info is Bob at(((Redacted))) This is not a joke. I am serious. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Mad Georgia Woman
Locust Grove,#4Author of original report
Thu, September 04, 2008
Rhondalyn Tanwar, I spoke to you directly about my deal that you would provide me collerateral to ensure that in return you as in your company U.S. Financial Agency would receive 2 million dollars on my behalf. Then your co-worker John Campbell instructed me that your company no longer wanted to do business with Fred Campbell, only after I had been instructed to wire a $110,000 to Fred Campbell. I tried repeatedly to contact you but you seem to disappear. I was brought to Fred Campbell (U.S.Asset Funding) by your assoicates John Campbell and Ben Johnson and so was many others as well under your leadership. I have documents that you either signed yourself or someone that you knew signed for you such as Ben Johnson or John Campbell an agreement that you would furnish my needed colleratal for my deal. Also in that deal it stated a specific amount you were to give to Fred Campbell directly. Months later you act as though you don't know anything or had no knowledge of any deals with Fred Campbell, either you are in need of major brain surgery or you have some big lieing smart snakes in your office. They gave all your information to perfect strangers in attempt to scam people out of thousands, and for me it worked. You have my promise that I will not rest until you all are brought to justice.
Answer File
CLEARWATER,#5REBUTTAL Owner of company
Fri, August 29, 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 Rhondalyn Singh Tanwar, PhD President/ USFA, LLC USFA, LLC/ CHEF LEGAL COUNSEL USFA, LLC /OFFICERS
Mad Georgia Woman
Locust Grove,#6Author of original report
Wed, June 04, 2008
I too was a victim of these people. They continue to scam people over and over again. There response to everything is that the money will be here tommorrow, then next week, and so on. They told me December, 2007 they were going to fund my project, and I have not receive my money as of yet. They tried to convince me to remove my message here on rip off report, and they would fund my project, but I refuse. I know it was just another scam so that they could get more money from other people. I have found that they have continue to scam people, thru Better Business Bureau, since they told me they were going to fund me in Dec 2007. We need to get together and take them down. I am glad that you have seen the light of these people, and is no longer with a frauding company. Mad Georgia Women
Broker/employee
St George,#7UPDATE EX-employee responds
Thu, May 29, 2008
After being told that "it will fund this week" for three months, I had a client request his funds from US Financial two weeks ago. Today he still didn't have his funds. He called the bank agent at WAMU and she told him that US Financial no longer has a banking relationship with WAMU. It appears that Rhondalyn Singh Tanwar has pulled the funds from the fake escrow account. As always, no one can get Ben Johnson of Broadway Capital, John Campbell of Diversified Financial, or Rhondalyn Tanwar of US Financial on the phone. These companies all point blame at each other. It seems like Ben Johnson doesn't knwo what he is doing and have no informtaion at all, John Campbell keeps promising that it is going to fund but it never does and when you ask him for a funding date he gets mad and tells you if you ask again he will put the funding date back several more days. It looks like Rhondalyn is running off with everyone's money. I had a rep from broadway call me and tell me that he was leaving the company because he felt that they we dishonest and taking people's money. Who knows how many people have placed their funds into her fake escrow account that she closed yesterday. This company has already ruined my reputation and killed my lending career. I would like to get in touch with anyone who either has a deal with them now or has been scammed by this company in the past. We need to get all of the clients together so that we can decide how to pursue legal action. Please contact me by e-mail. (((ROR REDACTED))) All three companies are to blame. Don't let them tell you that it is one or the other. They all know each other and have taken millions in fees. We need to do something to stop them and get the money that we sent back to us. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Fred
Carson City,#8REBUTTAL Owner of company
Fri, May 02, 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.
Mad georgia woman
Locust Grove,#9Author of original report
Thu, April 24, 2008
Update: I have spoken to Ben Johnson and John Campbell a couple of times after they found out about my comments on the rip-off report website. I was instructed by Ben Johnson and John Campbell to remove my comments from the rip-off report website, but I have repeatedly refuse them. About 3 weeks ago they had someone from their office to call me and say they would send my first installment, and would send the rest after I remove my comments off the rip-off report website. I agree that I would if they kept their end of the deal. Needless to say I have not gotten any money from them nor have I heard a word from them either. I have not spoken to Fred Campbell at all, and he has refuse to refund any of my money back. I believe they had no intent of funding my project nor refunding my money. It is my belief that this was an attempt to get me to remove my comments off the rip-off report website, so that Ben Johnson, Fred Campbell, John Campbell, and Dr.Rhondalyn Tanwar would continue to scam others like me. "Don't send any money, it is just a SCAM!!!!!"
Suspicious Borrower
St. George,#10UPDATE Employee
Thu, April 24, 2008
Would Mad Georgia woman please give us an update? Have we returned your money or funded your loan? I would like to know what has happened since you filed your report.