Business ProfileforJoseph Funding Company, 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 October 26,2018, the New York State Attorney General entered a judgement against the business and its owners Joseph Holman and Rena Holman . The judgement settles allegations that the business falsely advertising as real estate and property management professionals and engaging in repeated and persistent fraudulent conduct. Under terms of the judgment, the business is permanently banning them from operating any real estate or real estate investment business in New York and must pay $98,891 in victim restitution, civil penalties, and costs. For more details, go to the New York State Attorney General's Press Release.
Additional business information
At-a-glance
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Business Details
- Location of This Business
- 444 South Salina St #1055, Syracuse, NY 13201
- BBB File Opened:
- 8/11/2016
- Licensing Information:
- On November 27,2017, BBB confirmed that neither Joseph Holman, Rebecca Ausby nor Joseph Funding Company, Inc had not obtained a necessary license from New York State Department of State. Such a license is required in New York State for businesses offering to manage or sell properties for others in New York State. BBB encourages you to contact the following agency or agencies to confirm this information: New York State Department of State, 518-474-4429.
Customer Complaints
0 Customer Complaints
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