Business ProfileforSan Dieguito Escrow Inc
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 November 27, 2018 the California Department of Business Oversight filed an Accusation against San Dieguito Escrow, Inc. Charges filed allege the business is in violation of California law prohibiting the following four (4) accusations: Unauthorized Disbursements of Trust Funds; Debit Balances; Failing to Reconcile Escrow Ledgers and General Ledger; Failing to Preserve Escrow Documents for 753 Escrow Files.
The matter is pending.
At-a-glance
Customer Reviews are not used in the calculation of BBB Rating
Related Categories
Overview
Business Details
- Location of This Business
- 519 Encinitas Blvd Ste 108, Encinitas, CA 92024-3738
- BBB File Opened:
- 4/5/2018
- Years in Business:
- 15
- Business Started:
- 9/10/2009
- Business Incorporated:
- 9/10/2009
- Accredited Since:
- 8/2/2018
- 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
- Business Management
- Ms. Donia Yuhong Ackad, Owner
- Contact Information
Principal
- Ms. Donia Yuhong Ackad, Owner
Customer Contact
- Ms. Donia Yuhong Ackad, Owner
- Additional Contact Information
Email Addresses
- Primary
Website Addresses
Customer Complaints
0 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 ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.