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Business ProfileforFountain Valley Escrow, Inc
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On May 10, 2024, Fountain Valley Escrow, Inc entered into an Order to Discontinue Escrow Activities with the California Department of Financial Protection and Innovation. The Order settles allegations that the business conducted escrow businesses in such an unsafe or injurious manner as to render further operations hazardous to the public or to customers. Under terms of the Order, the business was ordered to immediately discontinue the receipts or disbursement of any such funds, documents, or other property in its possessions, custody, or control.
This action is final.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 17155 Newhope St #N, Fountain Valley, CA 92708
- BBB File Opened:
- 7/7/2024
- Business Started:
- 4/2/2024
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Related Businesses
- Business Management
- Mr. Tom Nguyen, Co-Owner
- Contact Information
Principal
- Mr. Tom Nguyen, Co-Owner
Customer Contact
- Mr. Tom Nguyen, Co-Owner
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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