Business ProfileforOFS Corporation
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 April 16, 2019 the Ohio Department of Insurance issued a cease and desist order against Gregory Oliver and OFS Corporation. The order alleges misappropriation of more than $500,000 from Ohio consumers, utilizing forged documents, and causing policyholders to designate himself as the beneficiary of annuities Mr. Oliver sold. On June 11, 2019, Mr. Oliver and OFS Corporation agreed to the order.
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 931 Business 28 Unit 8, Milford, OH 45150-4918
- BBB File Opened:
- 9/30/1996
- Years in Business:
- 29
- Business Started:
- 1/2/1995
- 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.BBB records show a license number of 19198 for this business, issued by Ohio Department of Insurance
These agencies may include:
Ohio Department of Insurance
50 W. Town Street, Third Floor Suite 300
Columbus OH 43215
- Type of Entity:
- Corporation
- Business Management
- Mr. Gregory Oliver, Owner
- Contact Information
Principal
- Mr. Gregory Oliver, Owner
Customer Contact
- Mr. Gregory Oliver, Owner
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.