TG Capital Investments
Not registered company in Texas Scam. Do Not pay them. File complaints ripoff

Business & Finance

Attention. Attention. Attention
DO NOT PAY THEM THEY HAVE A P.O. BOX

This company I believe is obtaining information off Credit reports of people. They then send out letters claiming you owe them money. There letter looks
offical. They even have a P.O. Box and an 800 number. They threaten to sue. They are in violation of FDCPA. I know they pulled a credit report. The address (which is mispelled etc. Is on my report exactly as they put it on the envelope. They also held the letter and dated it for July 2. It did not arrive till the 10th. The postal service can deliver mail arcross the country in 4 days. This is to shorten the 30 day validation period. NACA attorney's love to rip up scamartists and bozo collectors. They hate it when a motion to compel Discovery is filed.

I suspect they there are scamming people into paying them. DON'T!

Instead File Complaints with Texas Attorney General's office, Federal Trade Commission, FBI, United States Postal Service (Mail fraud). I am sure some of those Texas Rangers would love to get their hand on these scam artists.

I checked out this company. They have no registration with State of Texas. They are scam artists attacking good Americans: I checked out this company. The results are below:

RE: TG Capital Investments L.L.C. Request for free information
Date: Thu, 12 Jul 12:53: 20 -0500
From: "Corporations Information"
To: deleted to protect my email address

Our records reflect no active or inactive listing for TG Capital Investments L.L.C. As a corporation, limited liability company, limited partnership, or assumed name. Not all entities are filed with the Secretary of State. Sole Proprietorships, General Partnerships, and Joint Ventures are filed at the County Clerks office of the county in which they are located. If you know the county, you can find the phone numbers for County Clerks offices at: http://www.sos. State. Tx.Us/elections/voter/cclerks. Shtml.

We do show:

This search was performed on with the following search parameter:
ENTITY NAME: TG Capital Investments L.L.C.

Mark
Filing Number
Name
Entity Type
Entity Status
Name Type
Name Status

702974122
TG CAPITAL, L.L.C.
Domestic Limited Liability Company (LLC)
Forfeited existence
Legal
Inactive

151641000
TTG CAPITAL, INC.
Domestic For-Profit Corporation
In existence
Legal
In use

I did not contact the County Clerks office. They claim to be a LLC. Therefore they should be listed with Secretary of State of Texas.

Follow these rules: Never ever talk with a debt collector. TG is a scam. DO Not Send them Money!

When in doubt, Hire a NACA attorney. Mine is the Best!

This company is posing as a LLC Company in Texas. No registration suggests that they are scam artists preying on these that don't know their rights.

STEVE I need your help on this one.
Please Comment and give advise!


Company: TG Capital Investments
Country: USA
State: Texas
City: Arlington
Address: P.o. box 151752
Phone: 8779921313
  <     >  

RELATED COMPLAINTS

SJM Investments And Capital, LA Investments And Capital, SJM Green Technology Fund, SJM Real Estate
Ppm ponzi schemes, investment scams, con-artist, liars

Capital One Visa
Ripoff Guilty of giving confidential information

International Asset Group, Llc / Stephen James De Rosa
Iag extortion collection company (scam) - do not give banking information / contact your state attorney generals office and file with the ftc. Gov

AC Network/American Customized Network
AC Network / American Customized Network PAYDAY LOAN COLLECTORS FOR CASHNET-SCAM-CON ARTISTS-DRUG USERS

Compliance Documents, LLC
SCAM Jason Roberts Dont fall for this obvious SCAM

Platinum Capital Investments
Ripoff dishonest fraudulent collecting

Tilly's Events
SCAM / Ripoff - The Marcel Group A.K. A Marcel Inc, A.K.A. Orleans Ventures Ltd. Tilly, events, wedding, winery, banquet

Phillip & Burns, LLC NOT A LAW OFFICE!
Phillips & Burns Debt Collectors Phillip & Burns, LLC -NOT A LAW OFFICE! Phillips & Burns Debt Collectors - SUE THEM GET PAID!

Derrick E. McGavic Attorney At Law
McGavic is stating represtation for Capital One, but also acting as a debt collecto

OutRank.com
Profit Fuel, Inc. Non-existant Fraud & Deceptive Trade Practices