Business ProfileforTCG and Associates
Current Alerts For This Business
In April of 2019 BBB initiated an investigating of this business. Multiple consumers have recently filed complaints including allegations that this company is contacting them in an attempt to collect old debts and threatens consumers with possible legal action. According to the Fair Debt Collection Practices Act (FDCPA), a debt collector has to send you a written “validation notice” within five days of first contacting you. BBB advises consumers to request this notice from the collector and do not communicate with them further until after it has been received. For more information on how to avoid debt collection scams, click here.
During the course of the investigation, BBB determined that the business is not actually located in Ventura, California and may be operating out of a private mail box business in Claremont, California. The company has not registered their ficticious business name with County of Ventura. BBB urges consumers to use extreme caution if they are contacted by this company.
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 739 E Santa Clara St, Ventura, CA 93001-2936
- BBB File Opened:
- 5/18/2018
- Years in Business:
- 17
- Business Started:
- 1/1/2007
- Business Started Locally:
- 1/1/2007
- Business Incorporated:
- 10/9/2001
- Type of Entity:
- Limited Liability Company (LLC)
- Additional Contact Information
Phone Numbers
- (818) 991-6140Other Phone
- (818) 991-6140
Industry Tip
BBB Tips on Collection Agencies: Understand your rights as a consumer when it comes to debt collection
Customer Complaints
0 Customer Complaints
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