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Find a Location

TCG and Associates has 2 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • TCG and Associates

      739 E Santa Clara St Ventura, CA 93001-2936

    • TCG and Associates

      310 N Indian Hill Blvd Ste 355 Claremont, CA 91711-4611

    Business ProfileforTCG and Associates

    Collections Agencies
    Multi Location Business

    Current Alerts For This Business

    Pattern of Complaint:
    On April 11th and again on April 18, 2019 BBB contacted this company regarding a pattern of complaint allegations wherein complainants have informed BBB that representatives of this company had contacted them about alleged old debts and threatened legal action if they don't pay. The company did not reply to BBB's request for steps the company may take to eliminate the basic cause of the pattern of complaints.
    Alert:

    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

    Customer Reviews

    1/5stars

    Average of 2 Customer Reviews

    Customer Complaints

    1 complaints closed in last 3 years

    0 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Related Categories

    Business Details

    This is a multi-location business.

    Find a Location

    TCG and Associates has 2 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • TCG and Associates

        739 E Santa Clara St Ventura, CA 93001-2936

      • TCG and Associates

        310 N Indian Hill Blvd Ste 355 Claremont, CA 91711-4611

      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

      Industry Tip

      BBB Tip: Understand consumer rights when it comes to debt collection

      Customer Complaints

      1 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Customer Reviews

      2 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Blanton B

      1 star

      03/28/2023

      They SCAMMED ME ! They called me so many times from a 888 number and I blocked the call . Then they called from a 213 number and left a voicemail. The woman stated that there is a complaint against me and if I don't respond to my case manager they would proceed with court proceedings. I called them back and it's a bill from 2002 from Orchard Bank credit card for $2900!!! She also told me they sent me a letter asking for payment that I NEVER RECEIVED. Then she told me I need to pay the 2900 right now or 700. She told me she will talk to the lawyer and they said I could pay 100 ! They have my debit card information and I'm on monthly payments! I am going to fue police station and calling Legal aid. Just block their number!

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