BBB Business Review

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This Business is not BBB Accredited

Regency Investment Group

Phone: (877) 434-7576Fax: (800) 856-5332175 Canal Street Suite 6, ManchesterNH 03101http://www.regencyinvestmentgroup.com

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BBB Accreditation

Regency Investment Group is not BBB Accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.

Reason for Rating

BBB rating is based on 13 factors. Get the details about the factors considered.

Factors that lowered Regency Investment Group's rating include:

  • BBB concerns with the industry in which this business operates.
  • Failure to be transparent about ownership, location, or products/services offered.
  • Business has failed to resolve underlying cause(s) of a pattern of complaints.

This company came to the BBB's attention recently and it is believed to be a scam. The company says they are a privately owned business and provides loans for an up front fee ranging from $700 to $3600 which they ask you to wire to Bath Ontario to a Jerome Warner, Hugh Dixon or Tristan Armstrong of Armstrong, Inc. One consumer said once they wired the money, the company said they needed more money wire to secure the loan.
The BBB warns consumers that anytime a company is asking you to send money to receive money; it is illegal and in most cases is a scam. The BBB highly suggests that you always check out a business before you choose to do business with them. Never wire money to someone you don't know or provide any personal information over the phone.

Customer Complaints Summary

0 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint TypeTotal Closed Complaints
Advertising / Sales Issues0
Billing / Collection Issues0
Problems with Product / Service0
Delivery Issues0
Guarantee / Warranty Issues0
Total Closed Complaints 0

Customer Reviews Summary Read customer reviews

0 Customer Reviews Customer Reviews on Regency Investment Group

Customer Experience Total Customer Reviews
Positive Experience
Neutral Experience
Negative Experience
Total Customer Reviews 0 Customer Reviews

Additional Information

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The BBB has requested basic information from this company. The company has declined to provide this information.

Without this information, the BBB may not have current information concerning such things as the company's management or its nature of business.

BBB file opened: 10/26/2010
Contact Information
Principal: Eddie Deansom (President) Barry Cashon (Accuontant Representative)
Business Category

Advance Fee Brokers

Industry Tips
Advance Fee Loan Schemes

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BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.

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BBB Reporting Policy

As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.