• Report: #411819

Complaint Review: Hargrave And Associates

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, January 13, 2009
  • Updated: Wed, January 14, 2009

  • Reported By:Charlotte North Carolina
Hargrave And Associates
3450 Dunn Avenue "101 Jacksonville, Florida U.S.A.

Hargrave And Associates paid 250 dollars for a credit scam Jacksonville Florida *NOTICE! ..FTC shuts down Hargrave & Associates, bank accounts frozen!

*Consumer Suggestion: Contact the FTC

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Google Hargrave and Associates FTC

http://www.google.com/search?hl=en&q=hargrave+and+associates+FTC

read those stories.. !!!!!

Contact the FTC.. they froze Hargrave Bank accounts with more than $170,000, says Kevin Hargrave.

Please let us know if the FTC gives you back the money you lost.
This will take many months.. but the FTC should refund you all your money.. if not, contact us here at Rip-off report.

Rip-off Report
PO Box 310, Tempe, Arizona 85280
======================================
Now to the Report that was filed..


I gave Hargrave and Associates $250, to repair my credit. All I got out of the 250 dollars was a credit report from Transunion. Nothing esle but a phone is busy when I call. I've also tried to reach by number. I want my money back and something done. I could have taken that and payed a bill with that.It's a shame we have people in the world who do stuff like this.

Alexanderia
Charlotte, North Carolina
U.S.A.

This report was posted on Ripoff Report on 01/13/2009 09:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Hargrave-And-Associates/Jacksonville-Florida-32218/Hargrave-And-Associates-paid-250-dollars-for-a-credit-scam-Jacksonville-Florida-NOTICE-411819. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Hargrave And Associates

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

Contact the FTC

AUTHOR: Robert - (U.S.A.)

Complaints should be addressed to the FTC prosecuting attorney.

They were shut down by the FTC for alleged violations of several laws: THE CREDIT REPAIR ORGANIZATIONS ACT, THE TELEMARKETING SALES RULE, and SECTION 5 OF THE FTC ACT. Civil Action No. 3:08-CV-1001-J-34JRK. FTC File No. 082 3007.

On October 23, 2008 the District Court ordered all assets and records of LATRESE & KEVIN ENTERPRISES INC.(DBA Hargrave & Associates Financial Solutions) into temporary receivership with Lewis B. Freeman appointed as temporary receiver for the court. There was a preliminary hearing scheduled for November 3, 2008, but the FTC has not yet posted the results of that hearing on the FTC website.

Any client of this outfit should read the complaint and the temporary restraining order at the FTC.gov website:

FTC Complaint (Oct 20, 2008): http://www.ftc.gov/os/caselist/0823007/081023hargravecmpt.pdf

Temporary restraining order (Oct 23, 2008): http://www.ftc.gov/os/caselist/0823007/081023hargravetro.pdf

News Release (Oct 23, 2008): http://www.ftc.gov/opa/2008/10/opcleansweep.shtm

Clean Sweep list: http://www.ftc.gov/os/2008/10/081023sweeplist.pdf

I would also suggest that anyone with a claim or complaint against this outfit contact the prosecuting attorney Jessica D. Gray BEFORE establishing further contact with ANYONE associated with this outfit.

JESSICA D. GRAY
FEDERAL TRADE COMMISSION
Southeast Regional Office
225 Peachtree Street, N.E., Suite 1500
Atlanta, Georgia 30303
Office: 404-656-1350 (Gray)
Facsimile: 404-656-1379
Email: jgray@ftc.gov

Hope this helps and good luck.
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Wal-Mart.com USA, LLC

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory