Business ProfileforCertified DocPrep
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On January 9, 2020, the Consumer Financial Protection Bureau filed a complaint in the United States District Court - Central District of California against Certified Doc Prep Services, LP dba Certified DocPrep. Charges filed allege the business is in violation of federal law prohibiting persons from using or obtaining a consumer report unless the person obtains it for a permissible purpose and the purpose is certified by the prospective user of the report, charging advance fees for debt relief services, misrepresenting lower interest rates for debt-relief services, misrepresenting improved credit scores for debt-relief services, and misrepresenting services that would result in the business becoming the consumers' new servicers.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 1015 E Imperial Hwy #C8, Brea, CA 92821
- BBB File Opened:
- 3/15/2016
- Years in Business:
- 9
- Business Started:
- 10/5/2015
- Alternate Business Name
- Certified Doc Prep Services LP
- Business Management
- Mr. Haithum Abdel, CEO
- Contact Information
Customer Contact
- Mr. Haithum Abdel, CEO
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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