Report: #411819

Complaint Review: Hargrave And Associates

  • 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

Show customers why they should trust your business over your competitors...

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
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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.
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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/reports/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. READ: Foreign websites steal our content

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#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.
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