Biltmore Asset Management, LLC

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this does not resolve my complaintThe fact remains the same that the company Complete Verify has some sort of Non-Disclosure Agreement / contract with my name on it that I know nothing about, I've filed a complaint with the FBI Regards, [redacted]

Please see attached response

Biltmore Asset Management *** *** *** *** *** ***
*** ** *** *** *** * *** ***
March 20, 2017 Revdex.com, IncEuclid Avenue, 4th Floor Cleveland, OH 44115-2408 Dear Rhonda W*** My name is *** ***, President
for Biltmore Asset ManagementBiltmore is in receipt of the complaint filed in your office regarding our companyThe assigned ID is *** Per *** ***, she states our company is a scam and that this is a potential identity theft riskAttached is a copy of the Ohio Certificate showing we are a registered company which is easily obtainable at the Ohio Secretary of State. Biltmore Asset Management, LLC and its affiliates, Complete Verify and Pinpoint Discovery & Information Solutions, are retained by its clients to engage in employment verification, location and identification of people and persons located in the United States of America, a practice commonly called "skip tracing." Our office signs a Non-Disclosure Agreement with all clientsOur skip-tracers are not given confidentiality information due to the fact they are third party verifiersWe have notified our client of *** ***'s concerns and advised them to contact her as to the reason they hired our company to verify her employment. Should you have any questions or concerns, please do not hesitate to contact me directly at 440-*** Sincerely, Amy D***

June 30,
Revdex.com, IncEuclid Avenue, 4th Floor Cleveland, OH 44115-
Dear *** ***,
My name is Amy D***, President for Biltmore Asset ManagementBiltmore is in receipt of the complaint filed in your office regarding our companyThe assigned ID is ***
Per *** ***, she states our company is shady and plans to report our companyAttached is a copy of the Ohio Certificate showing we are a registered company which is easily obtainable at the Ohio Secretary of State
Biltmore Asset Management, LLC and its affiliates, Complete Verify and Pinpoint Discovery & Information Solutions, are retained by its clients to engage in employment verification, location and identification of people and persons located in the United States of America, a practice commonly called "skip tracing."
Our office signs a Non-Disclosure Agreement with all clientsOur skip-tracers are not given confidentiality information due to the fact they are third party verifiersWe have notified our client of *** ***'s concerns and advised them to contact her as to the reason they hired our company to verify her employment
Should you have any questions or concerns, please do not hesitate to contact me directly at 440-249-
Sincerely,
Amy D***

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted], and have determined that this does not resolve my complaint. The fact remains the same that the company Complete Verify  has some sort of Non-Disclosure Agreement / contract with my name on it that I know nothing about, I've filed a complaint with the FBI
Regards,
[redacted]

I have reviewed the response made by the business in reference to complaint ID [redacted], and have determined that this does not resolve my complaint.  For your reference, details of the offer I reviewed appear below.---------- Forwarded message ----------From: [redacted]Date: Tue, Sep 15, 2015 at 10:39 PMSubject: Revdex.com Complaint ResponseTo: [redacted],Has confirmed that her company has checked my credit and sent an verification of employment to my job.  This fact is no longer allegation.  My initial complaint is that I have no business dealings with this company.  Since she has confirmed that she is not acting as a collector of debt, what then is the purpose for this investigation? I am not hiding from anyone, I am not on any bail, why then do I need to be "skipped traced"? I would like to know who her client is? and what business I have with them? Even a government agency needs some sort of reason to investigate a person...what is going on?
Regards,
[redacted]

September 25, 2015Revdex.com, Inc.2800 Euclid Avenue, 4th FloorCleveland, OH 44115-2408Dear [redacted],My name is Amy D[redacted], President for Biltmore Asset Management. Biltmore is in receipt of the complaint filed in your office regarding our company. The assigned ID is [redacted].Biltmore Asset Management, LLC and its affiliate, [redacted], are retained by its client, [redacted], to engage in employment verification, location and identification of people and persons located in the United States of America, a practice commonly called "skip tracing." Should you have any questions or concerns, please do not hesitate to contact me directly at [redacted]Sincerely,Amy D[redacted]

Please see attached response.