Business ProfileforRefined Document Services
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 February 16, 2023, Hau H. Nguyen entered into a Consent Order with the Department of Financial Protection and Innovation. The Consent Order settles allegations that Hua H. Nguyen engaged in unlicensed student loan servicing activities, engaged in unlawful, unfair, deceptive, or abusive acts or practices with respect to consumer financial products or services, and charged advanced fees for debt relief services. Under the terms of the Consent Order, Hua H. Nguyen is ordered to desist and refrain from servicing any student loan in the state without proper licencing, desist and refrain from engaging in unlawful or deceptive acts and practices with consumer financial products or services, and desist and refrain from owning, managing, operating, or controlling any entity that services student loans, or which offers or provides any consumer financial products or services until he or the entity has the applicable approvals from the Commissioner and is complaint with the law.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 930 Roosevelt Ste V322, Irvine, CA 92620-3664
- BBB File Opened:
- 2/23/2022
- Years in Business:
- 3
- Business Started:
- 3/2/2021
- Business Incorporated:
- 3/2/2021
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Refined Document Services LLC
- Related Businesses
- Contact Information
Principal
- Mr. Hau H Nguyen, Member
Customer Contact
- Mr. Hau H Nguyen, Member
- Additional Contact Information
Fax Numbers
- (866) 406-2149Primary Fax
Email Addresses
- Sales
- Technical Support
- (866) 406-2149
Customer Complaints
18 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
11/01/2023
- Complaint Type:
- Sales and Advertising Issues
- Status:
- Unanswered
Customer Reviews
8 Customer Reviews
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Most Recent Customer Review
Andria B
1 star05/06/2024
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