Robert
Buffalo,#2Consumer Suggestion
Thu, December 04, 2008
They were shut down by the FTC. 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: [email protected] Hope this helps and good luck.