Review and analysis of over 123 complaints against Trident Asset Management, L.L.C.
Trident Asset Management, L.L.C. consumers have reported over 123 official complaints related to Cont'd attempts collect debt not owed. Out of the 123 consumer complaints against Trident Asset Management, L.L.C., 6% 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 63% 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 93% resulted in non-monetary compensation.
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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 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 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 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 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 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 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 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 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 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 ... |