Resources for resolving common issues with Trident Asset Management, L.L.C. products and services
The Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives.
The CFPB will forward your complaint to Trident Asset Management, L.L.C. and work to get a response. After your complaint is forwarded, Trident Asset Management, L.L.C. has 15 days to respond to you and the CFPB. Trident Asset Management, L.L.C. is expected to close all but the most complicated complaints within 60 days.
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Trident Asset Management, L.L.C. Debt collection attempts to collect debt not owed debt is not yours March 9, 2018 - Even though Trident Asset Management has admitted that the debt they are trying to collect never was mine, they continue to call.... |
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... |
Trident Asset Management, L.L.C. Debt collection communication tactics frequent or repeated calls January 4, 2017 - I have tried to contact this company numerous times to pay my debt, but there is no - answering my calls or emails. This business seems to be closed, but I 'm unsure. I also need to know who to pay my debt to so I can close my accounts.... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt right to dispute notice not received December 30, 2016 - I filed a dispute with the - credit reporting agencies about Trident Asset Management reporting negative info on my report and I had no knowledge of this collection. File was deleted from - but not from - and -. I contacted them uploading the results from my dispute with - showing the account had been deleted. Trident Asset Management refuses to delete or have this negative information deleted from their ( - and - ) files as of - -, 2016. I filed a complaint via US Priority mail with tracking number, with the Office of Commissioner of Financial Regulation, -, MD d... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine May 12, 2016 - I have received multiple calls, some very late at night, from Trident. I finally called back and they answered " Hello? '' Hardly sounded like a legitimate collections agency. They claimed I had a debt in collections from a bounced check. This check was never written by me, and was supposedly written to - stores in - -, as I was living in -. I explained that this was not my check and it must have been made fraudulently. They claimed it was my responsibility. I called my bank and they have no corresponding check with the check number I got from Trident ( after pushing them ). I also... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt May 11, 2016 - I have asked Trident Asset Mngmt to validate a collection they are reporting on my credit reports on -/-/16 and they have failed to provide anything that would support the fact that they are attempting to collect interest on a debt without an agreement or contract. Nor have they supplied anything other than a statement on - of the collections. I told them that I would be reporting them to you but they obviously do n't fear you because they failed to delete themselves or answer questions about the debt ( s ) that they are using to damage me financially. Its damaging my credit and it is... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt May 10, 2016 - Unknown account and unknown debt, this is a mistake listed on my credit file that I have disputed with nothing received... |
Trident Asset Management, L.L.C. Payday loan received a loan i didn't apply for received a loan i didn't apply for March 7, 2016 - -/-/2012 my apartment was robbed. They stole a box of checks from my home that I thought I lost. Turns out the checks were still in the home. I had already reported them stolen. Trident asset is trying to force me to pay for - checks. These are FAKE checks not even from the box stolen. They have fake account numbers and claim to be - -. They have a - - routing number on then. They have my old name and address first name spelled wrong. Fake drivers license information and - different fake telephone numbers typed under my name and address. Trident refuses to find them to be f... |
Trident Asset Management, L.L.C. Debt collection false statements or representation attempted to collect wrong amount December 4, 2015 - I have attempted to contact Trident Asset management several times with no luck in my desperate attempts to resolve and remove the collection they are wrongfully reporting on my credit report. However, all of my attempts went wasted for the past several months. I have received - communication from the collection company. I have contacted the bureau who stated that collector verified the info and they could not remove it, and that I had to contact the creditor for the deletion letter directly but there is NO communication from this collection company to me! they are fraudulently reporting t... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine November 3, 2015 - I have previously notified the credit bureaus this is a result of fraud and sent the police report. I am very upset this is still on my credit report. ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt November 1, 2015 - I filed numerous disputes with Trident Asset Mgt and advised them to provide me with contracts with authentic signature than begun this alleged debt. Trident Asset Mgt Provided me information that is woefully deficient and fails to establish that this is a valid item. First, Trident Asset Mgt have not, by any credible means, demonstrated that I owe this alleged debt to their organization. Trident Asset Mgt have failed to provide any document bearing my signature that would establish that I have any indebtedness to their company. Second, Trident Asset Mgt have merely supplied me with copies... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt October 21, 2015 - I filed numerous disputes with Trident Asset Mgt and advised them to provide me with contracts with authentic signature than begun this alleged debt. Trident Asset Mgt Provided me information that is woefully deficient and fails to establish that this is a valid item. First, Trident Asset Mgt have not, by any credible means, demonstrated that I owe this alleged debt to their organization. Trident Asset Mgt have failed to provide any document bearing my signature that would establish that I have any indebtedness to their company. Second, Trident Asset Mgt have merely supplied me with copies... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine September 30, 2015 - I stopped payment on a check that I did not present -. The drivers license number or birth date or signature are not mine on the check. Have contacted Trident Asset Management numerous times they are very rude and wo n't listen to me. They reported this stop payment check - and the refuse to delete it. ... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine September 24, 2015 - A company called Trident Asset Management contacted me to collect a debt on behalf of -. They informed me that I owed $190.00, they gave me a reference number to use on their website, and informed me that I had to pay it on their website, Tridentasset.com. Before paying, I called - to verify that this was accurate. Not only was it NOT accurate, they had never heard of Trident Asset Management and the account had NOT been turned over to them. This Trident Asset Management company also shows up on my credit report as owing them a debt. It is adversely effecting my credit score and I need... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine September 23, 2015 - In - I was living at a location in - VA where I had both - DSL internet and telephone service. I moved from that location on - -, - to a location where - was unable to provide any internet service. When I tried to have the billing stopped, I was told I would have an early cancellation fee of several - dollars but that my contract expired in - -. The CSR advised that I could pay the final month bill ( due in advance for internet ) at the beginning of - - and cancel the service then with no problem. I made that payment online on - - - and spoke with a... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine September 15, 2015 - On my credit report a debt from Trident Asset Management regarding a check written in 2012. At the time I was separated from my husband and never wrote a check to the creditor, - -. His signature is on the check. They sent me a copy of it and I told them my signature is no where on there. They stated since my name was on check first I was responsible. I no nothing about the check. They refuse to delete it from my file. I spoke with them twice but to no avail. ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt right to dispute notice not received September 11, 2015 - Trident Asset Management has bought an old account and re-aged it. They are now trying to collect on this time-barred account. They continue to harass me, yet refuse to send validation of the original date of this debt from - -. ... |
Trident Asset Management, L.L.C. Credit reporting incorrect information on credit report information is not mine September 5, 2015 - There is an account for - DVD that has been sent to collections. This account is not mine as I have never ordered anything from them. ... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine July 20, 2015 - In - of 2012 I contacted - to purchase internet service for my apartment. Since I was never able to actually connect the services, I contacted - and cancelled my service. The account representative informed me that there would be no balance due. To date, I have received numerous collection notices for this - account. I have disputed the validity of the debt with each collection agency and have never gotten a response from any. I still continue to receive negative marks on my credit as a result of this account. ... |
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 # - ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt July 12, 2015 - Trident Asset Management did n't respond to my direct dispute. My name is - - and Trident Management is knowingly reporting false information to the credit reporting bureaus. They bought an account from said - Stores '' and have continued to falsely report it as an open, revolving account with a past due balance of $100.00. They are not allowed to report a past due balance. I do not recognized this debt either and is reflecting on my credit reports for sometime now. The account number is -. This is a collection account. I have disputed this account as a CRA DISPUTE. This account... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt July 8, 2015 - Trident assessment management showed up on my free credit report and has never contacted me in order to collect any debt nor has validated my alleged debt. The date showed up as - and was on my credit report in -. They maliously smeared my credit score and I have never had any time nor information to settle this alleged debt before they took unlawful action. I have contacted a lawyer and this is my last attempt to settle this before I take legal action. ... |
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... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt right to dispute notice not received June 10, 2015 - On -/-/2013 wrongfully without my verbal or written authorization account with - - - has been open under my name. I never received any service / benefits from - - Trident Asset Management reported this account as a collections without verifying this account, without providing me notice with right to dispute. ... |
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. ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt right to dispute notice not received June 1, 2015 - I was check my Credit Report on - -, 2015 I saw Trident Asset Management report ( Account # - ) to all Credit Agency that I owing money to - in the balance of $120.00 so I send them a VALIDATION OF DEBT on - -, 2015 with CERTIFIED MAIL and delivery on Tuesday, - -, 2015 and I call in talk to - on - -, 2015 at - said that they got my VALIDATION OF DEBT ( VOD ) letter and will respond the VOD next week but as of - -, 2015 the VOD pass - days and I have not got any respond from them and I call them again talk to - on - -, 2015 at - he sai... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt was paid May 19, 2015 - Trident Asset Collection Agency placed returned checks into the wrong category. They were entered as if they were revolving accounts ; in which, payments were assigned/ made on a specific date or cycle. ... |
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 ... |
Trident Asset Management, L.L.C. Debt collection improper contact or sharing of info contacted me after i asked not to May 14, 2015 - Im having a problem with a company called Trident. They are calling me on a regular basis in regards to my grown daughter that lives in another state. They are harassing me. They called me - the other day. The lady raised her voice at me??? They called my daughters fathers girlfriend also. He has only been seeing the girl for several months. Do n't know how they are getting the numbers. Please make it stop. ... |
Trident Asset Management, L.L.C. Debt collection false statements or representation attempted to collect wrong amount May 2, 2015 - Trident Asset Management Is using unethical practices. - they changed the open date from - too - on an account so that they could report past the statute of limitations. I have the supporting documentation for this and sent letters to both - - -. - of where they did this. Trident Asset Management Is also reporting - collections from - & - as current accounts that are delinquent on my - report taking my payments from 100 % to 60 %. A few months ago I sent letters to each credit bureau asking them to remove old accounts that expired their statue dates. The Bureau... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt was paid April 28, 2015 - Trident Asset Collection Agency placed returned checks into the wrong category. They were entered as if they were revolving accounts ; in which, payments were assigned/ made on a specific date or cycle. ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt right to dispute notice not received April 18, 2015 - On -/-/2015 Trident Asset Management reported a $37.00 debt on my credit report without ever making contact with me. I have no knowledge of this debt and it has no be validated as accurate but it was reported to the credit bureaus. This illegal entry has now cause damage to my credit score. Again, I have received no communication from this company. The only information I am able to provide about this alleged debt is listed below : Account Number : -Date Reported : - : $ - have no knowledge of this alleged debt and this does not belong to me. ... |
Trident Asset Management, L.L.C. Debt collection disclosure verification of debt not given enough info to verify debt March 29, 2015 - i contacted the collection company by writing, phone many of times to verify the debt. they stated i wrote a bad check inwich i obtained records from the bank that there is no ' bad check '. they will not send me any type of verification, they keep sending me statments that i owe the debt.under the laws i thought they have to send me evidence? ... |
Trident Asset Management, L.L.C. Debt collection cont'd attempts collect debt not owed debt is not mine March 27, 2015 - The collections account was placed on my credit report by Trident Asset Management and was not mine. I never requested items, service and never received items or service from the original debtor -. ... |
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 ... |