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Asset & Capital Management Group, Inc.

  36 inquiries |
Collection Agencies

17291 Irvine Blvd. Suite 304
Tustin , CA 92780
| Get Directions

(877) 398-8473

Company Rating

D

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against Asset & Capital Management Group, Inc. closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

Asset & Capital Management Group, Inc. offers debt collection services.

Primary Contact: Thai Han (President/CFO/Secretary/Manager)
Business Started: 9/1/2006
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

Agency: Federal Trade Commission (FTC)Washington~Description: ~

~ On May 19 2014 the Federal Trade Commission ("FTC") filed a Stipulated Final Order in the U.S. District Court for the Central District of California settling charges that Asset Capital and Management Group ("ACMC") extorted payments from consumers using an assortment of deceptive and abusive tactics in collecting on credit card debt violating both the FTC Act and the Fair Debt Collection Practices Act.

~

~ The Order imposes judgments totaling 90.5 million. Besides the monetary judgment the Settlement bans ACMC from the debt collection industry in connection with credit repair debt relief mortgage assistance relief or lending services. Upon entry the Order was finalized.

~ ~~Date of Action: 5/19/2014

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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Additional Info

DBAs:

Asset Capital Management Group
ACM Group
ACMG

Websites:
There are no additional web sites.

Contacts:

Joe
James Novella (Director)
Jim Tran Phelps (Secretary and Treasurer)
Keith Hua

Addresses: