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Business ProfileforTrust Capital USA
Current Alerts For This Business
Additional business information
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 November 1, 2022, Paul Kendall entered into a Desist and Refrain Order with the Department of Financial Protection and Innovation. The Desist and Refrain Order settles allegations that Paul Kendall was not authorized to engage in the business of finance lending or brokering, in the state of California under the business name Zipp Funding Inc. Under terms of the Desist and Refrain Order, Paul Kendall was ordered to desist and refrain from engaging in the business of finance lending and brokering in the state of California without first obtaining a license from the Commissioner or otherwise being exempt.
This action is final
At-a-glance
Overview
Business Details
- Location of This Business
- 4747 Morena Blvd Ste 375, San Diego, CA 92117-3429
- BBB File Opened:
- 4/25/2018
- Business Started:
- 9/10/2013
- Business Incorporated:
- 5/31/2019
- 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.
- Type of Entity:
- Corporation
- Alternate Business Name
- Assurance Capital Inc
- Business Management
- Mr. Paul Kendall, President
- Contact Information
Principal
- Mr. Paul Kendall, President
Customer Contact
- Mr. Paul Kendall, President
- Additional Contact Information
Fax Numbers
- (619) 202-7733Primary Fax
Phone Numbers
- (866) 458-4777Other Phone
Email Addresses
- Primary
Website Addresses
- (619) 202-7733
Customer Complaints
2 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
03/16/2022
- Complaint Type:
- Service or Repair Issues
- Status:
- Resolved
Customer Reviews
2 Customer Reviews
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Most Recent Customer Review
David B
03/28/2023
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