Report: #1021943

Complaint Review: Asset Discovery-Fred Joseph

  • Submitted: Fri, March 01, 2013
  • Updated: Fri, March 01, 2013
  • Reported By: John — Stoneham Massachusetts United States of America
  • Asset Discovery-Fred Joseph
    5406 Godfrey Rd. #100
    Pompano Beach, Florida
    United States of America

Asset Discovery-Fred Joseph FRAUD ! Do not use this company, Fred will "rip you off." Pompano Beach, Florida

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Asset Discovery was contacted to conduct a bank search. I informed "Fred" that I was in a rush (as everyone is) and he informed me that it would take 3-5 business days. I had already used another company to obtain the bank search information for my client but was just  looking for "Fred" to confirm what I already had (I did not inform Fred of this). I received information from him simply listing the name of a random bank, no further information. I knew that he was a fraud at that point because I already knew the (3) banks from my first bank search and the bank that he gave me was not one of them. Also, the client was aware of the 3 banks that came up in the bank search. The first company that I used informed me that they 100% guarantee that they did not miss any banks. I called Fred on this and he kept saying that it is still being worked on. He then said that if the name of the bank is the only information that is out there, "It is what it is." He also stated that many people are not satisfied with the results but he has plenty of business and did not need mine.

At that time, I informed him that I already had the bank information from another company and was looking for him to just verify, which he did not. He said that he is still working on it and I would have it by the weekend, which would make it 19 days. He then stated that it takes up to 17 banking days. I laughed at him and told him that he is a fraud. He said that he did a better job than the first banbk search company because he came up with a bank that they did not. LOL ! That was a great line. What a con man and a fraud. I cannot believe that this guy is still in business. Hopefully the District Attorney charges this guy with fraud and puts him out of business. Don't make the same mistake that I did, check out the business. I was in a hurry and did not.    
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This report was posted on Ripoff Report on 03/01/2013 07:58 AM and is a permanent record located here: 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. READ: Foreign websites steal our content

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