Business ProfileforAmerilink Escrow Inc
Current Alerts For This Business
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 May 22, 2018 The Department of Business Oversight issued an Accusation against the business. Charges filed allege the business is in violation of Financial Code prohibiting engaging in theft or fraud activity during escrow transactions, making misstatements in escrow records, making unauthorized disbursements of trust funds, and failing to meet liquid asset and tangible net worth requirements.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 16742 Gothard St #214, Huntington Beach, CA 92647
- BBB File Opened:
- 8/17/2017
- Years in Business:
- 12
- Business Started:
- 2/17/2012
- Business Incorporated:
- 2/17/2012
- 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
- Mr. Vinh C Phan
- Contact Information
Principal
- Mr. Vinh C Phan
Customer Contact
- Mr. Vinh C Phan
- Additional Contact Information
Fax Numbers
- (714) 500-3034Primary Fax
Email Addresses
- Primary
- (714) 500-3034
Customer Complaints
0 Customer Complaints
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