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  • Report: #1056294

Complaint Review: Trident Asset Management

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  • Submitted: Tue, June 04, 2013
  • Updated: Tue, June 04, 2013

  • Reported By: steveraye — ALBUQUERQUE New Mexico
Trident Asset Management
5755 NORTHPOINT PKWY STE: 12 ALPHARETTA, Georgia USA
  • Phone: 866-695-8893
  • Web:
  • Category: Banks

Trident Asset Management Illegal or Fraudulent credit reporting of derrogator data to personal files. ALPHARETTA Georgia

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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 .


This report was posted on Ripoff Report on 06/04/2013 10:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Trident-Asset-Management/ALPHARETTA-Georgia-30022/Trident-Asset-Management-Illegal-or-Fraudulent-credit-reporting-of-derrogator-data-to-pe-1056294. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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