• Report: #419008

Complaint Review: Hartgrave And Associates

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  • Submitted: Mon, February 02, 2009
  • Updated: Mon, February 02, 2009

  • Reported By:CHARLOTTE North Carolina
Hartgrave And Associates
3450 Dunn Ave 101 Jacksonville, Florida U.S.A.

Hartgrave And Associates made fake promises Jacksonvill Florida

*Consumer Suggestion: They were shut down by the FTC.

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i paid the company $250.00 to repair my credit and i didn't even get a welcome packet that they promise you thats when i begin to feel skeptical. when i called in dec.'08'all i get is a busy signal but now when i call jan.'09' bfs credit resturation company answers the phone and reply by sayin the are taking over hertgrave accounts. it is so sad how there are people in the world like this i want my money back please.

thinkfirst
charlotte,nc
u.s.a.

Thinkfirst
CHARLOTTE, North Carolina
U.S.A.

This report was posted on Ripoff Report on 02/02/2009 07:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Hartgrave-And-Associates/Jacksonville-Florida-32218/Hartgrave-And-Associates-made-fake-promises-Jacksonvill-Florida-419008. 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.

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REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

They were shut down by 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.

PS. You should also inform the FTC attorney about this other outfit that claims to be taking over their accounts. Seems to me that the court appointed receiver needs to approve such action with concurrance of the court. Nothing about this alleged "account take over" is on the FTC website.
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