Additional business information
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 December 13, 2022, Americor Funding Inc and Banir Ganatra entered into a Stipulation and Final Agency Order with the Colorado Attorney General's Office. The Order settles allegations that the business lent money or provided credit directly or indirectly to consumers to whom Americor furnished debt management services, compensated employees directly or indirectly based on the amount of consumers enrolled into an agreement which was contradictory to the debt management services act, and entered into debt management service agreements with consumers that were not dated or signed by the business or consumer. Under terms of the Order, the business agreed to comply with the Uniform Consumer Credit Code and the Debt Management Services Act and maintain registration or renew registration in order to further comply and operate in Colorado, and to not enroll any new consumers in Colorado 2 years from the date of this order. Under the terms of the Order, the business agreed to pay restitution in the amount of $200,000. The Order was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
This action is final.
At-a-glance
Related Categories
Overview
This business offers debt relief services to consumers, including consolidation, and non bankruptcy options including debt settlement, and debt negotiations.
Business Details
This is a multi-location business.
- Location of This Business
- 18200 Von Karman Ave Fl 6, Irvine, CA 92612-1023
- Years in Business:
- 16
- Business Started:
- 3/19/2008
- Business Incorporated:
- 3/19/2008
- Accredited Since:
- 11/17/2015
- 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
- Alternate Business Name
- Americor Funding Inc
- Related Businesses
- Business Management
- Mr. Benny Ganatra, CEO
- Mr. Ritesh Kumar, Comptroller
- Mr. State Compliance, Compliance Manager
- Ms. Stephannie Miranda, General Counsel
- Contact Information
Principal
- Mr. Benny Ganatra, CEO
Customer Contact
- Mr. Ritesh Kumar, Comptroller
- Mr. State Compliance, Compliance Manager
- Ms. Stephannie Miranda, General Counsel
- Additional Contact Information
Phone Numbers
- (800) 781-4092Other Phone
Email Addresses
- Primary
- Complaint
- (800) 781-4092
Customer Complaints
231 Customer Complaints
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08/28/2024
- Complaint Type:
- Service or Repair Issues
- Status:
- Answered
Customer Reviews
3,848 Customer Reviews
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Most Recent Customer Review
Barbara M
09/16/2024
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