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Find a Location

Sofi Financial Resources, LLC has 1 locations, listed below.

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    Business ProfileforSofi Financial Resources, LLC

    Oil Property Management

    Additional business information

    Additional Info:
    Alfredo Manzur-Gonzalez is the LLC Managing Member of SOFI Financial Resources LLC and the President and LLC Managing Member of AMG Energy LLC. Mr. Gonzalez was also the subject of an Securities & Exchange Commission government action in his role with AMG Energy LLC.

    The NCTX BBB Business Review/Profile for AMG Energy LLC can be viewed at;

    https://www.bbb.org/dallas/business-reviews/investment-securities/amg-energy-in-dallas-tx-90527219?language=1 .
    See all additional business information

    At-a-glance

    Customer Reviews

    This business has 0 reviews

    Customer Complaints

    1 complaints closed in last 3 years

    1 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Business Details

    Location of This Business
    8330 Lbj Fwy STE B605, Dallas, TX 75243-1166
    BBB File Opened:
    3/23/2017
    Years in Business:
    7
    Business Started:
    10/28/2016
    Business Started Locally:
    10/28/2016
    Business Incorporated:
    10/28/2016
    Type of Entity:
    Limited Liability Company (LLC)
    Business Management
    • Mr. Alfredo Manzur-Gonzalez, LLC Managing Member
    Contact Information

    Principal

    • Mr. Alfredo Manzur-Gonzalez, LLC Managing Member

    Customer Contact

    • Mrs. Jennifer Medina, Executive Administrator
    • Mr. Alfredo Manzur-Gonzalez, LLC Managing Member
    • Mr. Jeffrey Munoz, President

    Customer Complaints

    1 Customer Complaints

    Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

    File a Complaint

    Most Recent Customer Complaint

    10/11/2023

    Complaint Type:
    Billing Issues
    Status:
    Unanswered
    I opened a checking and savings account with Sofi about a month ago. My father deposited $500 into my account so I could deposit a few checks that I had which totaled $1150. I deposited this money through the mobile check deposit along with my first paycheck from a new job which was $150, making $1300 through checks alone. All of the checks went through and the money got added into my checking account that had a total of $1800. Two days later, I transfered $730 to my father to give him back the $500 he deposited along with some money I owed him. That day, on September 15th, 2023 my checking account got locked. I called Sofi customer support and they had told me that one of the checks I deposited didnt go through and that their internal team is working on figuring out the issue and my only options is to wait. So I waited a few days and my account was still locked so I called Sofi again and they gave me the same answer. I then started to call Sofi every day until they would give me an answer about which check it mightve been or even a time frame for when my account would be unlocked. I got neither answers I was looking for. It is currently October 10th and my account is still locked. I havent gotten a single answer from Sofi, a timeframe or even what check didnt go through. I have opened a new bank account with ***** and called Sofi again to transfer my money into my new bank account and to close my Sofi account but they refused and said the closure I requested got denied. I am at a loss of what to do. I still live with my dad at home, so I am fortunate enough to not need the money. But if I was someone who needed to pay bills, or get grocerys or diapers and I got $1000 of my money locked away, I wouldnt know what I would do. I have had a horrible experience with **** and will never use them again.

    Customer Reviews

    0 Customer Reviews

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