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Business ProfileforRamses Investments, Inc.
Current Alerts For This Business
The Commissioner of Business Oversight vs. Ramses Investments, Inc.
On April 23, 2019 the Commissioner of Business Oversight filed an Accusation before the Department of Business Oversight of The State of California. Accusations filed allege the business is in violation of state law prohibiting violations of provisions of the CFL, rules and regulations made by the Commissioner and operation of unlicensed branch office location. The business never filed any response to these accusations. As a result, the Commissioner of Business Oversight filled an Order voiding Loan Contracts, Order to forfeit all interest and charges on loans and Order revoking California Finance Lender’s license on May 21, 2019 before the Department of Business Oversight State of California. You may view more details on orders filed by clicking here.
At-a-glance
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Business Details
- Location of This Business
- 5894 Magnolia Ave, Riverside, CA 92506-1827
- BBB File Opened:
- 5/28/2019
- Business Incorporated:
- 5/15/2012
- 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.BBB records show a license number of 603J798 for this business, issued by Department of Business Oversight
These agencies may include:
Department of Business Oversight
1515 K St Ste 200
Sacramento CA 95814
- Type of Entity:
- Corporation
- Business Management
- Mr. Joe Pena, CEO
- Contact Information
Principal
- Mr. Joe Pena, CEO
Customer Contact
- Mr. Joe Pena, CEO
Customer Complaints
0 Customer Complaints
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