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Trident Asset Management

United States

Consumer complaints and reviews about Trident Asset Management

funding boy
Oct 9, 2012

fraudulent reports

This company generates fraudulent and fake reports to credit companies. They have a fraudulent entry on my credit report that I owe them $265. I called them up and found out they don't even have any record of me. But they refused to remove the entry until I send them these $265. Beware!
Mels
Mar 6, 2013

Not my account!

Someone opened an account at this company using my name. I have never gave anyone permission for doing that and it wasn’t me for sure. I need to resolve this asap!
lesjharperj
Mar 19, 2013

TRIDENT ASSET MANAGEMENT

THIS COLLECTION AGENCY REPORTS BOGUS NEGATIVE INFORMATION WITH CREDIT REPORTING AGENCY, UPON CONTACT WHICH IS A LONG WAIT.... 10 PLUS MINUTES TO GET A LIVE PERSON...... I WAS INFORMED I HAD AN ACCOUNT 6 YEARS AGO WITH COLUMBIA DVD? I HAVE NO ACCOUNT NOR DO I BUY DVD'S, NO CONTACT EVER FROM COLUMBIA OR TRIDENT.... I ONLY FOUND OUT BY PULLING MY FREE CREDIT REPORT!!!, I HAVE NO OPEN ACCOUNTS ANYWHERE............ AND HAVE NEVER PURCHASED DVD'S FROM COLUMBIA BUT HAVE READ COMPLAINTS ABOUT COLUMBIAS BUSINESS PRACTICES....... IF YOU JOIN THEIR DVD PROGRAM AND CANCEL THEY CONTINUE CHARGING YOUR CREDIT CARD, DO NOT SEND YOU ANY DVDS AND YOU HAVE TO HASSEL TO RECOVER YOUR UNAUTHORISED ACH'S. THEN THEY SELL YOUR ACCOUNT TO A TRASH COLLECTION AGENCY FOR PENNIES ON A BOGUS CLAIM. YOU HAVE NOT RECEIVED OR ACCEPTED ANY MORE DVDS, BUT THEY CHARGE YOUR ACCOUNT FOR THE FULL AMOUNT THEY CLAIM YOU SHOULD HAVE PAID IF YOU MAINTAINED YOUR ACCOUNT.. THATS BILLING YOU FOR MERCHADISE YOU NEVER RECEIVED...... LATER THE TRASH COLLECTOR LIKE TRIDENT REPORTS NEGATIVE BOGUS INFORMATION HOPING YOU WILL JUST PAY THE BILL TO CLEAR YOUR NEGATIVE LISTING... THESE BOGUS DEBTS ARE SMALL AND I'M SURE SOME PEOPLE JUST PAY IT OFF RATHER THAN HASSEL WITH THE TRASH COLLECTOR..... IN MY CASE, TRIDENT DID SEND ME A DISPUTE FORM BUT TOOK NO ACTION, ON A SECOND CALL TO THEM THEY CLAIN THEY NEVER RECEIVED IT. AND HANG UP ON YOU .......... THIS DRAGS ON..... I SUGGEST BEST ACTION IS TO REPORT YOUR EXPERIENCE TO THE ATTORNEY GENERALS OFFICE... OTHERWISE THE GAME GOES ON AND THEY WILL NOT REMOVE THE BOGUS DEBT FROM THE CREDIT REPORTING AGENCIES... DON'T BE A VICTUM, TAKE QUICK ACTION...
steveraye
Jun 4, 2013

Trident Asset Management or OPS Nine, LLC

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 Generals 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

Furthermore; I was never given the opportunity via structured notification (via U.S. Mail) from their office informing me of this action and debt prior to placing it on my credit reports as owing a debt.

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