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Gains & Holdings Equity, LLC

  432 inquiries |
Scam |   Business Alert

610 8th Street S
Minneapolis, MN 55404
| Get Directions

(612) 213-2202

http://www.gainsholdingsequity...

Company Rating

F

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Customer Reviews

based on 0 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 Gains & Holdings Equity, LLC 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 a holding company, escrow and title services scam.

Primary Contact: Mary Golden
Business Started: N/A
Social:

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Licensing

As of our last verification, this company is not registered with the Minnesota Department of Commerce as a escrow service provider.

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Government Actions

BCA has no information regarding government actions at this time.

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

This company is affiliated with Dean Howard Properties, which BCA believes is a timeshare resale scam.

BCA maintains a separate report on Dean Howard Properties which consumers are encouraged to review.


We urge consumers to exercise caution when considering doing business with this company. The company claims to be a "licensed and government regulated escrow service". BCA could not find evidence of any registration with the Minnesota Department of Commerce and the business does not have a corporation filing. Further research into the business shows the brokers they claim to have on staff do not appear to be affiliated with the company.

Industry Resources
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Additional Info

DBAs:

Gains and Holdings Equity, LLC

Websites:
There are no additional web sites.

Contacts:

Roger Johnson (Settlement Agent)

Other Categories: