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Iran House of Exchange complaints

1388 Westwood Blvd, Suite 202
Los Angeles, CA 90024
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(310) 820-4700

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Total Amount in Dispute:
$0.00

Total Amount Settled:
$0.00

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

Complainants allege they contract with this company to transfer between $20,000 and $90,000 of their money to other accounts, or to relatives in Iran via bank transfers. Customers complain the transfers are not made, and the company refuses to acknowledge their requests for refunds. One complainant alleges his $40,000 transfer did not take place. When he complained, he was given a refund check in the amount of $40,000. The check was returned as non-sufficient funds. Most complainants allege the amount of the transfers range from $30,000 to $90,000. All complaints are unanswered. We urge caution if considering transacting business with this company. Before making a decision to trust an unknown company with your money, check with your own bank and find out what resources they have available for international transfers. Ask for references from satisfied customers, but be wary of shills. Investigate before you invest. If you have lost money with this company, Contact the FBI in Los Angeles at 310 477-6565 and report the loss. Wire Fraud cases are within the scope of their activities.

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Complaint Closing Statistics

0 complaints against Iran House of Exchange closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

0 complaints against Iran House of Exchange

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