1, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
2, Report:
#1492098
Posted Date:
Feb 23 2020
IDS Asset Management, LLC RightWayL.A. No One Should Ever Do Business with IDS Asset Management, LLC in Irvine, California 92618 Irvine California
Dear Sir or Madam:
Tracy and Peter Drivas have a lot of financial and personal baggage that it may behoove you to investigate. Although Yelp comments can be untrue, she and her, we believe, ex-husband have been, as the documents that I will refer the BBB to will prove, overwhelmed ...
Entity
IDS Asset Management, LLC
Categories: Fraud
4, Report:
#1478625
Posted Date:
Jun 04 2019
GARRY AKA PETER BAHADUR TERM SHEET FOR INVESTMENT FRAUD TORONTO ONTARIO
November 14, 2018- My partner and I wired $70,000.00 to Garry Seer Bahadur aka Peter Bahadur's account, who is the Director of Raw Essentials & Living Food Inc., Ontario Canada. He is also connected to C2MG, CryptoAsset Management LLC, Cowry Crypto Asset Management LLC.
We deposited...
Entity
GARRY SEER BAHADUR
Categories: Investment Fraud
5, Report:
#1476783
Posted Date:
Apr 09 2019
Coastline Capital Asset Management, LLC, Chino Hills CA REO INVESTORS - BEWARE of Coastline Capital Asset Management, Chino Hills CA. Owner Sean Irwin and Vicki Irwin do not maintain vendor relationships and lack in their due diligence in communications and negotiations with Realtors. Chino Hills California
Hedgefund REO & Realtors - Beware.. Coastline Capital Asset Mgt. Chino Hills, CA. Des not maintain vendor relationships & lack in their due diligence. They are uncooperative, unaccommodating and boorish with Realtors, refused offers that match BPO selling price & comparable sales....
Entity
Coastline Capital Asset Management, LLC,
Categories: Realtors
7, Report:
#1388397
Posted Date:
Jul 26 2017
Estate Asset Management, LLC Gregory Joseph Smith and Deborah Kathleen Smith SEC filed against Gregory Smith in ponzi scheme regarding Rampart Funds to Seniors Winchester California
Gregory Joseph Smith is a Crook and unfortunately is my brother. He was just given an order to cease and desist by the SEC as he bilked millions of dollars selling bogus unsecured notes (Rampart Funds), File No 3-17657 is the case number by the SEC. He walked away with almost $400,0...
Entity
Estate Asset Management, LLC
Categories: Investment Brokers
8, Report:
#1352335
Posted Date:
Jan 27 2017
trident asset management llc making us pay for a bill that isnt ours atlanta Georgia
We called them to tell them that the bill that they are trying to collect isnt even our and that we didnt live there then and she said tough to put in a dispute, i asked her how and she said i dont know to figure it out. That she hears all day that its not my account becuase people ...
Entity
trident asset management llc
Categories: Credit & Debt Services
9, Report:
#1266212
Posted Date:
Nov 06 2015
Trident Asset Management LLC They put a buggs report on my Credit report and they're doing it with other people too! atlanta Georgia
I was checking my Credit report, when I noticed that have a collection from Trident Management LLC made to my Credit report to Equifax was fraud. I alredy had dispute with Verizon that collection which they're found as a wrong chargers and I've a letter from my lawyers. This Trident...
Entity
Trident Asset Management LLC
Categories: ORGANIZED CRIME
10, Report:
#1244742
Posted Date:
Jul 28 2015
Paramount Asset management, LLC I was very reluctant about working for paramount as per the reviews i have read on here by other vendors but i guess i like working for free. I have worked for paramount 2 months and did not recieve a check so i called and spoke with the second girl that has worked there in finance in two months, by the way they go through alot of employees. None of the employees have acutal voice messages you can listen to so you really dont even know if you have the right person. Manassas, Virginia
I started working for Parmount in march of this year, I was reluctant because of the bad reviews i have read. I did not recieve a check in the time frame i was told i would so i called the second girl in 6 weeks handling there books and she said the direct deposit was not set up and...
Entity
Central Asset Property Preservation
Categories: Maintenance Companies
11, Report:
#1236980
Posted Date:
Jun 21 2015
Bayview Loan Servicing Bayview Asset Management LLC, Bayview Financial Holdings LLC, Lakeview Loan Servicing LLC, Interbay Funding LLC The Foreclosure Manager is committing FRAUD and has attempted for others to do the same Fort Washington Pennsylvania
Bayview Loan Servicing Sub/Services Loans for Bank of America. Part of the Job Responsibility that was required is to run SCRA Searches on the Borrowers of the Note on the Federal Government Website known as the Department of Defense. You can use a birth date as well but that is...
Entity
Bayview Loan Servicing
Categories: Liars
12, Report:
#1219876
Posted Date:
Apr 02 2015
Trident Asset Management LLC (Anurag Sett This company has been negligently reporting inaccurate information on my Experian file. (BMG $60) Alpharetta Georgia
This letter is in response to your claim that I have an unpaid debt with BMG. I have tried several times to remove your inaccurate file from my report. Please provide me with a copy of the original debt, or delete my file.Be aware that I am making a final goodwill attempt to have yo...
Entity
Trident Asset Management LLC
Categories: BBB Better Business Bureau
13, Report:
#1188887
Posted Date:
Nov 14 2014
Llyod & McDaniel Failed to serve us on a debt that is paid in full and got a judgement on me. Louisville Kentucky
In 2012 I received a letter from the court stating that Llyod & McDaniel were suing us for over $2,000 on a credit card they said we still owed on. The credit card was from a HSBC account that was paid off in early 2012. I called them and spoke to a female attourney.
I told her ...
Entity
Llyod & McDaniel
Categories: Collection Agencies
14, Report:
#1169982
Posted Date:
Aug 15 2014
TRIDENT ASSET MANAGEMENT placed a charge on my account that I never incurred for $93, there is a lot of complaints against this company for false chages being placed on peoples credit reports. ATLANTA Georgia
asset management LLC has been showing up on my credit report since 2010,stating that I owe them $93.00 for Columbia house DVD. I have not rented any DVD's years.
I've been clearing up my credit report, I know what is suppose to be there, and this company should not be there. T...
Entity
TRIDENT ASSET MANAGEMENT
Categories: Unusual Rip-Off
15, Report:
#1140174
Posted Date:
Apr 20 2014
Trident Asset Management LLC Falsely put something on credit report from Columbia for CD Alpharetta Georgia
I pulled up my credit report this evening, and Trident Asset Management reported $95.00 for Columbia House. I haven't ever purchased anything from this place! So how can they report something that doesn't exist. This does nothing good for my report, when I am trying to get a loan to...
Entity
Trident Asset Management LLC
Categories: Questionable Activities
16, Report:
#1123037
Posted Date:
Feb 12 2014
Trident asset management LLC This company has been showing up on my credit report since 2010 stating that I owe them 55.00 for Columbia house DVD. I never heard of them before and I have not rented DVDs in forever. I been clearing up my credit report I know what is suppose to be there and this company should not be there. This is making my credit report look bad and I am trying to get an apartment I just want this off my credit report. Alpharetta Georgia
This company has been appearing on my credit report since 2010 I notice today when I checked my credit repot that I am not familiar with this trident asset management company. They say I have a passed due bill for 55.00 from Columbia House DVD which I never heard of before. I hav...
Entity
Trident asset management LLC
Categories: Miscellaneous Companies
17, Report:
#1096419
Posted Date:
Nov 02 2013
Bam financial llc Chelsea and associates Scam debt collector Irvine California
I received a call from a person stating Mr. James from Chelsea and associates they never mentioned an exact address or name other than the phone number which showed on my cell caller id800-395-7779. The call was harassing in a way that Jamesthreatened ...
Entity
Bam financial llc
Categories: Collection Agency's
18, Report:
#1095513
Posted Date:
Oct 29 2013
Trident Asset Management, Ms. Chitra Sett (Owner) Trident Asset Management, LLC Alpharetta Georgia
Trident Asset Mangement has a account on my Credit Report that is not mine. I never opened this account and when I called them they said they would not take it off my credit report but if I paid it they would just mark it paid. I never opened a Columbia House DVD account for $118.00...
Entity
Trident Asset Management
Categories: Buying Clubs
19, Report:
#1084501
Posted Date:
Sep 14 2013
Trust & Estate Planning Consultant, LLC Gregory J. SmithDeborah Smith Attempted to sell investment products w/o a license, promised unrealistic investment returns Winchester California
Malcolm Giles started calling my mother the 'help' her with her financial situation. I suggest running a couple quick searches on ripoff report to get some flavor of Mr. Giles. From Ripoff report we can see that he has started several Debt Resolution companies that have complaints. ...
Entity
Trust & Estate Planning Consultant, LLC
Categories: Investment Brokers
20, Report:
#1068442
Posted Date:
Jul 19 2013
FRAUD - GECC - Crown Asset Management, LLC - Mercantile Adjustment Bureau, LLC Harassed for Money Not Owed, Never Owed, No Knowledge, No Association, No Debt Owed Boerne Texas
These people have been harassing me from time to time for years. They send me demands to pay $566.44. I never created this debt, have no knowledge about it and don't even know what it is for. I have called them and told them it is not my debt, that I no nothing about it and di...
Entity
GECC
Categories: Unusual Rip-Off
21, Report:
#1056294
Posted Date:
Jun 04 2013
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...
Entity
Trident Asset Management
Categories: Banks
22, Report:
#1055269
Posted Date:
May 31 2013
Trident Asset Management, LLC Falsely Reporting to Credit Bureaus Atlanta Georgia
I recently pulled my credit report to see what all was on it and to my suprise I seen that Trident Asset Management LLC has reported somthing from Columbia House for 58.00. For number one Columbia House is no longer even in business so i called them in reguards to this and they ...
Entity
Trident Asset Management, LLC
Categories: Collection Agencies
23, Report:
#1050643
Posted Date:
May 13 2013
Trident Asset Management, LLC Put a $51.00 relating to Columbia House account opened 12/1/2010 against my credit report Alpharetta Georgia
I had ran my credit report and located a reporting from Trident Asset Management for $51.00 for supposedly a Columbia House Account opened in December 1, 2010 which was never done. I had filed a claim against them with Transunion and they have put as a comment Account in...
Entity
Trident Asset Management, LLC
Categories: Customer
24, Report:
#1012284
Posted Date:
Feb 26 2013
Ezekiel Rahman - Prodigy Asset Mangement, LLC Con Artist - Theif - Scum Bag - Low Life - Con Man - Rip Off Artist - Loser - Scum - Criminal - Scammers New York, New York
Ezekiel Rahman is an Scum Bag - Scamme. His company Prodigy Asset Management, LLC was supposed to start a hedge fund or couple of them. Investors like me put up big money and come to find out Ezekiel used it for his own personal enrichment. This loser Ezekiel seems to walk on water....
Entity
Ezekiel Rahman - Prodigy Asset Mangement, LLC
Categories: Financial Services
25, Report:
#929048
Posted Date:
Feb 22 2013
National Asset Management LLC National Asset & Risk Management Scammed by company for money they owe me. Moon Twp, Pennsylvania
I found National Asset Management on Google while looking for a collections agency to recover $3,127.76 from a now bankrupt former client. They collected $0. After watching them flounder for months I fired them and started looking for another company to take over. Instead...
Entity
National Asset Management LLC
Categories: Bait-and-Switch