Complaint Review: Trident Asset Management - Atlanta GA, 30356 Internet
Trident Asset Management OPS 9, LLC allegedly violated U.S. Organized Crime Control Act of 1970, committed one count of mail fraud, intentional violated U.S. Fair Debt Collections Act and U.S. Fair Credit Reporting Act. Internet
*Author of original report:
Trident Asset management has changed their routine and has now started using the alias of OPS 9, LLC. I pulled my credit report and found an entry from them that was unlawful. On November 5, 2012 I sent a certified letter demanding a " written verification , judgment, or other proof of legal obligation of the debt by U.S. Mail within 30 days of receipt of this letter and to cease further verbal communications" (citation Omitted).
This company sent me a letter signed by a "Ryan Diaz" dated November 8, 2012 with a legal copy of the "check" in question that was deceptive and clearly was an attempt to cover up their willful violations of the law. I have a legal background and law enforcement experience and responded with a "harsh" demand letter demanding that they come into compliance with the law, while detailing their criminal and civil legal violation, or face legal action.
"Corporate America" gets away with this type of behavior because they know that most citizens lake the legal expertise or resources to effectively defend themselves against this type of organized criminal behavior. This company has targeted the wrong U.S. citizen with their organized criminal behavior and I have chosen to fight back. I am awaiting their response. You can view my response letter ( PDF ) on my blog at this link Scam Alert-Trident Asset Management (a.k.a.OPS 9, LLC)
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This report was posted on Ripoff Report on 11/18/2012 08:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trident-asset-management/internet/trident-asset-management-ops-9-llc-allegedly-violated-us-organized-crime-control-act-o-971132. 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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