Trident Asset Management, L.L.C. Debt Resulted From Identity Theft Complaints

Review and analysis of over 21 complaints against Trident Asset Management, L.L.C.

Trident Asset Management, L.L.C. consumers have reported over 21 official complaints related to Debt resulted from identity theft. Out of the 21 consumer complaints against Trident Asset Management, L.L.C., 10% were disputed by the consumer (i.e. the consumer was not happy with how Trident Asset Management, L.L.C. responded to their complaint) and 62% were processed in a timely manner. 0% of consumer complaints against Trident Asset Management, L.L.C. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 95% resulted in non-monetary compensation.

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New Debt Resulted From Identity Theft Consumer Complaints


Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

January 31, 2017 - I received phone calls from Trident Asset Management looking to collect of a debt that was stemming from a 2014 case of ID theft. I explained to the contact there that that I had a documented case of IDT and it was reported to the major credit bureaus and filed police reports. I did not hear back from them for several months. I have recently been receiving demand letters from - - - of Trident Asset Management. I sent her a certified letter with a copy of my police report proving my claim of the false debt and am continuing to receive demand letters from her. Stating that if I do not r...

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Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

July 18, 2015 - I have several accounts that are listed with this company that is a result of my identity being stolen and are fraudulent I have submitted an ftc report # - and a police report detailing the identity theft and some of the fraudulent accounts that are listed. acct # - ...

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Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

June 23, 2015 - this company has placed a fraudulent account under my personal information related to an address ive never lived at for a gas bill. i faxed over the police report that my identity was stolen along with the FTC affidavit. ive called over - times with no luck they keep asking me to send the police report which i have not - but - times. i ask that my right as a identity theft victim be enforced .i ask that this account be removed immediately since this account has hurts my person and my credit in the past and i was denied a home loan - different occasions and i had to pay higher inter...

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Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

June 9, 2015 - In 2010, my check book was stolen unknowingly because I do n't use checks for transactions but at the time I thought it was wise to have some since i can get them free from my bank. This particular checks that were stolen was from an account that I already closed but forgot to dispose of the checks. However, whoever that stole the checks was allowed by - and and - to transact business without proof of identification. I have called and informed - about this matter but nothing was done. ...

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Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

May 16, 2015 - Now - have I disputed these - accounts ... I was the victim of identity theft and I have submitted the police report and decision letter by the Social Security Administration issuing me a new social security number to both - and Trident Asset Mgmt. I 've exhausted Over 2 months with disputing these - inaccurate records and they still have n't deleted the - accounts from my credit report. I have provided all required by FCRA to show proof of identity theft from which I suffered. They have also blatantly lied to - - or - has conceded without proper investigation into the ...

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Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

March 25, 2015 - My mother had used my social security number to have electric turned on at her residence ( dates im unsure of ) between - - -/-/-. I believe somewhere in this time frame is when the fraud had taken place. she did this - separate times. I had NEVER given her permission to use my personal information for her home services. Now that i am married and have - children and we are trying to clear our credit up and do the appropriate steps in order to eventually buy a house and start our life its impossible right now with all the debts i owe that were never because of me. she has made ...

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