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3200 Gausti Road Suite 100
Ontario, CA 91761
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(909) 456-1423

http://www.tctinvestmentslllp....

Company Rating

AAA

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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.

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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 TCT Investments LLP 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

This company's business is Financial Planning and Management Services

Primary Contact: Carla Thompson (Manager)
Business Started: 1/11/2011
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

BCA has no information regarding government actions at this time.

Comments and Analysis

This company advertises it's services as a financial planning and management company placing posters and flyers in neighborhood homeless shelters and other public places.~~Effective October 2009 in California it is illegal to collect any fees regardless of the form for negotiating or attempting to negotiate a loan modification for a residential mortgage. All modification services must be fully completed before any money can be collected. It is also illegal to divide fees or services into components for the purpose of avoiding this law. HUD approved housing counseling agencies are exempt from this law.~

Other Considerations

As of our last verification on June 5 2011 we could find no record on file with the Financial Industry Regulatory Authority (FINRA) that this company was registered as required. We believe based on their website disclosures that they would require FINRA REgistration. In the United States the Financial Industry Regulatory Authority Inc. or FINRA is a private corporation that acts as a self-regulatory organization (SRO). FINRA is the successor to the National Association of Securities Dealers Inc. (NASD). Though sometimes mistaken for a government agency it is a non-governmental organization that performs financial regulation of member brokerage firms and exchange markets.

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Additional Info

DBAs:

TCT Investments LLLP

Websites:
There are no additional web sites.

Contacts:

Ailenna Gonzales

Other Categories: