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          Additional Information

          Not BBB accredited

          Record Transfer Services

          View full profile

          This is a multi-location business.

          Find a Location

          Record Transfer Services has 16 locations, listed below.

          *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

            Please enter a valid location.
            Headquarters
            5235 Mission Oaks Blvd., # 770, Camarillo, CA 93012
            BBB File Opened:
            8/20/2013
            Years in Business:
            12
            Business Started:
            8/30/2012
            Business Started Locally:
            8/30/2012
            Business Incorporated:
            8/30/2012
            Type of Entity:
            Limited Liability Company (LLC)
            Alternate Business Name
            • Deed Processing Center
            • Transaction Data Services, LLC
            • Conveyance Transfer Services
            • Compliance Document Services
            • Secured Document Services
            • Property Transfer Services
            • Record Transfer Service
            • Strategic Risk Services, LLC
            Business Management
            • Mr. Neil Camenker, Principal
            Contact Information

            Principal

            • Mr. Neil Camenker, Principal

            Customer Contact

            • Mr. Neil Camenker, Principal
            Additional Contact Information

            Phone Numbers

            Additional Business Information
            Additional Info

            The principal of this company, Mr. Neil Camenker is also the principal of another company in BBB files by the name of Pay Point USA.  To view the BBB report on this company, simply click here.

             


            Pending Government Action
            Ventura County DA/FTB v Neil Camenker

            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 government’s allegations, which have not yet been proven.

            On April 24, 2020 District Attorney Gregory D. Totten announced today the filing of criminal charges against Neil L. Camenker (DOB 5/12/58), of Phoenix, Arizona. Camenker is charged with 12 felony violations of tax evasion. The filing of criminal charges is the result of a joint investigationconducted by the California Franchise Tax Board and the District Attorney’s Office Bureau of Investigation.

            Camenker, a former resident of Camarillo and Newbury Park, was the sole member of two Ventura County based LLCs: Transaction Data Services and Strategic Risk Services. One of Camenker’s business practices was to send letters to homeowners across the country that appeared to be authentic government documents to induce unwitting consumers to purchase copies of their property deeds; something a consumer can obtain for only a few dollars from their local recorder’s office. From 2011 to 2015, the Attorneys General of Indiana, Iowa and Washington sued Camenker, and obtained consent decrees prohibiting him from engaging in this scheme in those states. Based on the investigation in this
            case, from 2013 to 2016, Camenker allegedly failed to report approximately $7.3 million in personal income, resulting in a substantial unpaid tax liability. It is also alleged Camenker failed to report that Transaction Data Services and Strategic Risk Services generated more than $20.2 and $2.1 million in income from 2013 to 2016, respectively.

            The case is set for an early disposition conference on August 6, 2020, at 1:30 p.m. in courtroom 12 of the Ventura County Superior Court. If convicted of all charges, Camenker faces a maximum sentence of 10 years 8 months in prison.

             
            Serving Area

            We service the following area(s): VENTURA County, CA

            • AK
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            • CA
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            • CT
            • DC
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            Business Categories
            Records Management

            Contact Information

            5235 Mission Oaks Blvd., # 770

            Camarillo, CA 93012

            (888) 874-4669

            Accreditation

            This business is not BBB Accredited

            Years in Business: 12

            BBB Rating

            F

            Customer Reviews are not used in the calculation of BBB Rating

            Reasons for BBB Rating

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