GTF Holdings, LLC
Complaint 320251 Details

  • Date Occurred: 02/26/2014
  • Reported Damages: $140,000.00
  • Location: New York, New York

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

Concerns GTF Holdings, LLC out of New York. They seem to do a lot of "investments", but none of the contracts actually ever happen. And those that do, no one seems to know where the money goes.
I was hired to work for this company and they never paid me my year's salary and racked up $10,000 of business expenses on my credit cards. Plus what payments I have been having to make to keep it from affecting my credit score and having creditors call me for no payments. After several attempts to get money owed, it has been unsuccessful. They claim to be a "multi-billion" dollar company based in New York, yet can't afford to pay their employees and their own hotel expenses. As of late February, they did not have a current business license and the address on the web site was not the correct address. They prey off others that are unsuspecting and choose to believe and trust in lies that are being told. Still trying to get what is owed, but doubt I will see any of it. As they say they have a "desire" to do the right thing, but I don't think they actually have the means or monies to do the right thing.
I've been told by several law enforcement groups that they are not real. And they do this to get what they want from others. And when those others come asking for payment and reimbursement they disappear. Be careful about who you choose to work for or with. Do your research before agreeing to anything, as I have found out these people are not exactly who they say they are through my own research and background checking. Something I should have done a long time ago.

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Business Profile Summary

  • GTF Holdings, LLC logo

Company Statistics

  • Complaint Against GTF Holdings, LLC
  • Complaints Filed: 1
  • Reported Damages: $140,000.00
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