Information and Alerts
Alert Details
This business has 2 alerts.
Government Actions
The Commissioner of Business Oversight vs. Ramses Investments, Inc.
The Commissioner of Business Oversight vs. Ramses Investments, Inc.
On April 23, 2019 the Commissioner of Business Oversight filed an Accusation before the Department of Business Oversight of The State of California. Accusations filed allege the business is in violation of state law prohibiting violations of provisions of the CFL, rules and regulations made by the Commissioner and operation of unlicensed branch office location. The business never filed any response to these accusations. As a result, the Commissioner of Business Oversight filled an Order voiding Loan Contracts, Order to forfeit all interest and charges on loans and Order revoking California Finance Lender’s license on May 21, 2019 before the Department of Business Oversight State of California. You may view more details on orders filed by clicking here.
Licensing
On 05/21/2019 the FresnoCA Department of Financial Protection & Innovation revoked the license of Ramses Investments, Inc.. BBB encourages you to contact the following agency or agencies to confirm this information: - https://dfpi.ca.gov/ - 8662752677
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