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Credit Repair Outfit Nailed With Civil Contempt After Violating Court Order

The FTC has announced they went back after Latrese & Kevin Enterprises, Hargrave & Associates Financial Solutions, Latrese Hargrave, Latrese V. Williams, and Kevin Hargrave, Sr. The couple and their companies somehow allegedly resurrected their credit repair outfit after they had been previous slapped by the FTC. Credit repair companies nailed by FTC. – (Click … Read more

FTC Halts Advanced Fee Credit Repair Scam Hargrave & Associates Financial Solutions

A U.S. district court granted a Federal Trade Commission request and has temporarily shut down a Florida-based operation that allegedly continued to pitch bogus credit-repair services nationwide, despite a 2010 court order requiring it to stop. The new court order, which will remain in place while the FTC seeks a contempt ruling against the defendants … Read more

FEDERAL COURT SHUTS DOWN CREDIT-REPAIR OPERATION

Attorney General Dustin McDaniel announced today that a federal judge has shut down a Florida-based operation that offered bogus credit-repair services nationwide after the Attorney General’s Consumer Protection Division brought the company’s activities in Arkansas to the attention of federal authorities. Latrese and Kevin Hargrave and the companies they control are responsible for the rectangular … Read more

‘Operation Clean Sweep’: FTC and State Agencies Target 36 ‘Credit Repair’ Operations

‘Operation Clean Sweep’: FTC and State Agencies Target 36 ‘Credit Repair’ Operations October 23, 2008 The Federal Trade Commission and 24 state agencies today announced a crackdown on 33 operations that deceptively claim they can remove negative information from consumers’ credit reports, even if that information is accurate and timely. In the seven FTC actions … Read more