Business ProfileforIntegrity Escrow 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 May 10, 2024, Integrity Escrow, Inc entered into an Order to Discontinue Escrow Activities with the California Department of Financial Protection and Innovation. The Order settles allegations that the business conducted escrow businesses in such an unsafe or injurious manner as to render further operations hazardous to the public or to customers. Under terms of the Order, the business was ordered to immediately discontinue the receipts or disbursement of any such funds, documents, or other property in its possessions, custody, or control.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 17155 Newhope St #N, Fountain Valley, CA 92708
- BBB File Opened:
- 10/23/2013
- Years in Business:
- 20
- Business Started:
- 10/1/2003
- Business Incorporated:
- 10/1/2003
- 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.
- Type of Entity:
- Corporation
- Related Businesses
- Business Management
- Mr. Tom Nguyen, President
- Contact Information
Principal
- Mr. Tom Nguyen, President
Customer Contact
- Mr. Tom Nguyen, President
- Additional Contact Information
Fax Numbers
- (714) 200-0101Primary Fax
- (714) 200-0101
Customer Complaints
1 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
11/02/2023
- Complaint Type:
- Service or Repair Issues
- Status:
- Unanswered
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