This Business Is Not BBB Accredited

Sethi Financial Group Inc.

Sethi Financial Group Inc.

(972) 509-9100

Sethi Financial Group Inc.

14 years in business
101 E Park Blvd Ste 755
Plano, TX 75074-8813
Additional Phone Numbers
  • (866) 738-4434
BBB File Opened: 02/09/2007
Business Started: 01/01/2003
Business Started Locally: 01/01/2003
Business Incorporated: 05/05/2003 in TX
Type of Entity
Corporation
Contact Information
  • Principal: Mr. Sameer P. Sethi, CEO
  • Praveen Sethi, Treasurer
Business Category
  • Financial Services
  • Oilfield Service
  • Drilling - Oil Well
  • Investment Advisory Service
  • Investment Management
  • Oil & Gas Exploration & Development

Licensing, Bonding or Registration
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.

F

Government Action

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 14, 2015, the Securities and Exchange Commission filed an emergency civil action against Sethi Petroleum, LLC and its president, Sameer Praveen Sethi, for offering fraudulent oil and gas investments.

According to the lawsuit, Sethi raised around $... Read More

BBB Reason for Ratings

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

Factors that affect the rating for Sethi Financial Group Inc. include:

  • Failure to respond to 3 complaints filed against business.
  • Government action(s) against business.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Sethi Financial Group Inc.

THIS BUSINESS IS NOT BBB ACCREDITED

Sethi Financial Group Inc.

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