- Report: #1056294
Complaint Review: Trident Asset Management - ALPHARETTA Georgia
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Author Not Confirmed
Why?
Trident Asset Management
5755 NORTHPOINT PKWY STE: 12 ALPHARETTA, 30022 Georgia, USA
Phone:
866-695-8893
Web:
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Trident Asset Management Illegal or Fraudulent credit reporting of derrogator data to personal files. ALPHARETTA Georgia
I ordered my Credit Report and found that This Trident Asset Management, LLC (AKA - OPS Nine, LLC) had placed a returned check on my Credit Reports in the amount of $156.00. They listed the Company as Zangara Dodge. I explained to them that Zangara Dodge was a dealership that went under based on fraudulent activity here in NM. The owner was prosecuted by our Attorney General's offices. I further explained to them that the check was stopped payment by me after I went there to pick up a part I had ordered only to find the dealership all fenced in and gate locked with a sign reading closed. Only then did I contact the bank and filed the stop payment on this purchase.
I am turning this over to the Attorney Generals office for remedy to this possible perpetuating fraud from Trident Asset Management, LLC
PLEASE NOTE:
On my credit report there was an illegal entry placed by a third party collection company named Trident Asset Management. This company reported an account to my credit file without first contacting me and/ or verifying the legality of the debt. The debt in question was originally closed in 2005. This company while unlawful attempting to collect a debt by malicious and coercive ways (i.e. manipulating credit risk) , violated criminal and civil laws. I responded by contacting NM Attorny General's Offices. Now awaiting a formal response .
