• Report: #377371

Complaint Review: U.S. FINANCIAL AGENCY - RHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD III

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, September 30, 2008
  • Updated: Tue, June 21, 2011

  • Reported By:Anchorage Alaska
U.S. FINANCIAL AGENCY - RHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD III
1608 SHADY OAKS DRIVE SUITE 100 Oldsmar, Florida U.S.A.

U.S. FINANCIAL AGENCYRHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD FAILED TO PERFORM, REFUSES TO RETURN FUNDS IN ESCROW, FAILED TO PROVIDE LOAN, SECURITIES AND BONDS REPORTED SOLD, LOOKS LIKE WIRE FRAUD, FRAUD, HIDING IN FLORIDA, REFUSES ALL CALLS Clearwater/Oldsmar Florida

*UPDATE Employee: PUBLIC DISCLAIMER

*Consumer Comment: Address

*Consumer Comment: They are all scam artists, and never had any attentions to fund

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

There are 7 other cases like this one that mirror the reports above, that we know of.

Contact the Attorney Generals Office in Tallassee, and The Office of Financial Regulation also in Tallassee, they have a file going and can take action enforcing the governing laws of the State of Florida. The above offices will refer you to their website and you can file your complaint on line and then send your documents from U. S. Financial Agency LLC. and RHONDALYN SINGH TANWAR, GEORGE M CREIGHTON III, WILSON L HOWARD III, DOROTHY H HOWARD, to the respective agencies.

The way this scam works: We were contacted by Ben Johnson at Broadway Capital in California, through the GO BIG NETWORK.COM

We filed all necessary paperwork and due diligence with John Campbell also in California, as the U, S. Financial Agency LLC Agent for Tanwar, at a cost of 5000.00

All paperwork was forwarded on to U. S. Financial Agency LLC, by Ben Johnson and John Campbell. And subsequently approved, with a funding date of February 12 2008.

Tanwar reportedly sold bonds and additional securities to underwrite loans, and also reportedly purchased insurance for same.

We wired the proof of funds to RHONDALYN SINGH TANWAR, GEORGE M CREIGHTON III, WILSON L HOWARD III, DOROTHY H HOWARD.

In this case 250,000.00, in January 2008, when Ben Johnson and John Campbell informed us that the bonds backing these notes had sold. Tanwar had our money in escrow, with an addendum to our contract that stated and she signed it, that if not funded in ten days we could get our escrow funds back immediately.

Well, February, March, April, May Pass and no funding. What we here from John Campbell is they need to sell more bonds,and additional securities, funding is next week, and then the next week, and so on. We were able to get one conference call with Tanwar, Campbell and Creighton, where they stated it would take a little longer to fund and offered to secure an even bigger promissory note. Basically they didn't have the money.

In June we had enough. Request was made to return our escrow funds immediately. To no avail, even to this date. Further we learned from Broadway Capital and Ben Johnson that no projects were funded, and they could not reach John Campbell, or Tanwar.

Further the securities company listed in the documents had not even heard of U. S. Financial Agency LLC, or Tanwar or any member of the LLC.

Further the escrow acct. was closed by Tanwar, and her representative John Campbell stated they went to a new bank across the street, then he stated you will be funded next week and then next week until he decided to stop being Tanwar's agent.

To summarize this scam has captured businesses from all over the nation as I understand it, and have confirmed from others. And like us it hit very hard, tying up our capital for a loan that was never going to come, from a fraudulent company that never had the resources to fund. Aside from all the fancy talk and documents, not one loan was made, and no performance on behalf of U. S. Financial agency took place. Certainly there is a prosecution that will take place; I recommend you contact the above agencies for the details regarding how to file, and where to send your documents.

Alaska ocean pro
Anchorage, Alaska
U.S.A.

This report was posted on Ripoff Report on 09/30/2008 02:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/US-FINANCIAL-AGENCY-RHONDALYN-SINGH-TANWAR-PHD-GEORGE-M-CREIGHTON-III-WILSON-L-HOWARD-III/Oldsmar-Florida-34677/US-FINANCIAL-AGENCYRHONDALYN-SINGH-TANWAR-PHD-GEORGE-M-CREIGHTON-III-WILSON-L-HOWA-377371. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on U.S. FINANCIAL AGENCY - RHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD III

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE Employee

PUBLIC DISCLAIMER

AUTHOR: Chris Brown - (United States of America)

PUBLIC DISCLAIMER AND NON AFFILIATE 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 they ever been affiliated with USAsset.com nor its owner/ operator Fred Campbell. They, furthermore have no formal arrangement with USAsset.com or with Fred Campbell. They remain solely reliant on their 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 they 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. They 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.

INDEMNIFICATION: 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.

Fred Campbell has "never" been a part of U.S. Financial Agency LLC, and has proven to be a scam-artist more than once before. He has purposely in the past pretended to be part of many other companies, mainly financial ones, and was never truthful about his word at all. Because of this, he has caused many companies to run low on business, causing it's customers to stop coming to them. And now he is trying to do the same to U.S. Financial
Agency LLC as well. He illegally used U.S. Financial Agency's name for his own gain, and made false accusations and deals to many of it's customers. He plagiarized the name of U.S. Financial Agency, by making it seem as if he was the "Owner" of U.S. Financial Agency LLC, causing many of the customers that "should" have been going to the actual owner to come to him for deals in finance instead. Then, after promising those customers
funding, he kept their money but framed the "actual" owner of U.S. Financial Agency LLC for being the actual person who was keeping their funds. A few of those customers then made a Rip-Off Report of their own, which slandered the name of the owner for U.S. Financial Agency LLC of stealing from customers, and not returning their funds.

This report has been written, for people to know the "truth" about U.S. Financial Agency LLC. And to "know" who really has been behind all of this. Fred Campbell is "not" to be trusted. And should be avoided to do business with at "all" cost.

ON BEHALF OF U.S. Financial Agency, LLC
Respond to this report!
What's this?

#2 Consumer Comment

Address

AUTHOR: Melanie - (United States of America)

I don't know anything about this company, but this is a residential address in a subdivision, there is no 'suite 100'.

 1608 Shady Oaks Drive, Oldsmar, FL 34677 is a large home that recently went into foreclosure.  It was purchased 2/16/2006 and taken over by the bank recently (today is 2/16/2010).  It's abandoned now and considered an REO. 

Respond to this report!
What's this?

#3 Consumer Comment

They are all scam artists, and never had any attentions to fund

AUTHOR: Mad Georgia Woman - (U.S.A.)

I am sorry that they have struct again. I wish that you could have seen my report on Tanwar, Ben Johnson, John Campbell, and Fred Campbell before you wired your money to them. A year ago to date, they scam me out of $100,000 in escrow to Fred Campbell, and $10,000 to a lawyer named Murray Wilkens. I have ask repeatedly for a refund nothing as of yet since Nov.2007. They all seem to point the finger at one another as to who fault it is. I have reported them to the FBI and have not gotten any results, all I keep seeing that they are getting richer off of working class people trying to make a better life for their families through this same scam. I beginning to think that John Campbell and Tanwar are the same people. Ben is clueless, and he is going for the ride. Fred Campbell has been through this same type of scam, and is listed by the U.S. State attorney on a case back in 2007, but receive no jail time. Look it up in the state of Colorado. Tanwar keeps moving from place to place. Lawyers seem to be scared or just don't care to take this type of case. I know that there are hundreds of victims out there. When will it stop. You can call the FBI, and maybe you can get some help.


Mad GA. woman
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory