THR & Associates, Inc.
Complaint 138316 Details
- Date Occurred: 07/24/2014
- Reported Damages: $70.68
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Attended coin show in Butler Pa. Sold coins to them. They wrote check which was returned NSF.
Apparently from the local police dept. this was one of numerous checks returned. They are in process of filing charges with District Attorney and State Attorney Generals Office.
I would think this is some type of Federal Offence as they crossed state lines to commit FRAUD
- L SBID #0c758fb9e4
- Posted 07/24/2014
Comments
- Wildelephant SBID #ec1dd1aaf8
- Posted 07/24/2014
- This company knowingly wrote bad checks. As a buyer for this company for a year and a half, THR started going down hill when the IRS and Illinois Attorney General went after them. I suggest you file with the state atty general. Jeff Parsons and his sons are the guilty ones. Good luck getting any monies back from them. They truly had a well run scam across the U.S., Canada. UK and Spain. I really feel sorry for the people they ripped off.
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Company Statistics
- Complaint Against THR & Associates, Inc.
- Complaints Filed: 18
- Reported Damages: $25,052.94
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