Business ProfileforUnited Gold Direct, LLC
Current Alerts For This Business
On August 12, 2020 the California Department of Business Oversight (DBO) announced that a consent order had been issued regarding this company. The commissioner of the DBO alleges that over the past several years this company sold precious metals (commodities) to three different consumers in the amount of approximately $45,000.00 but the commissioner finds that the company and its principal, Marc Rudolph Harrison, while acting in a fiduciary capacity, used client funds to pay for operating expenses and other expenses. As a result, the company and Mr. Harrison are ordered to desist and refrain from the aforementioned violations. Additionally, the company and Harrison agreed to refund the approximate $45,000.00 as soon as possible.
At-a-glance
Related Categories
Overview
Products & Services
Business Details
- Location of This Business
- 2945 Townsgate Road Suite 200, Westlake Village, CA 91361-5803
- BBB File Opened:
- 10/26/2009
- Years in Business:
- 28
- Business Started:
- 7/1/1996
- Business Started Locally:
- 7/27/2009
- Business Incorporated:
- 7/27/2009
- Type of Entity:
- Limited Liability Company (LLC)
- Number of Employees:
- 19
- Business Management
- Mr. Marc Harrison, Managing Director
- Customer Service, Customer Service Representative
- Contact Information
Customer Contact
- Mr. Marc Harrison, Managing Director
- Additional Contact Information
Fax Numbers
- (818) 540-4223Primary Fax
Phone Numbers
- (818) 880-1600Other Phone
Email Addresses
- Primary
Website Addresses
- (818) 540-4223
Customer Complaints
0 Customer Complaints
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