73 inquiries | Real Estate Investments | Business Alert
(562) 867-0974
http://www.venegasenterprises....
Company Rating
F
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Complaint Experience
N/A
Membership Information
This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
Complainants allege they invested large amounts of money with the company with the understanding they would receive monthly dividends on their investment. Clients complain the checks were not sent as agreed they have been unable to withdraw their money and the company fails to return calls or otherwise respond to their inquiries.
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Company Info
This company's business is providing real estate investments.
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Licensing
California Department of Real Estate
Verified License
License Number: 01813579 Status: Expired
As of our last verification on August 27 2008 this company was not registered to sell securities in the State of California. For the most up to date registration information consumers can call the Department of Corporations at 213 576-7500 or visit their website at www.corp.ca.gov.
BCA has no information regarding government actions at this time.
Califronia law requires any company or individual selling securities as an investment to register with the Securities Regulation Division of the Department of Corporations.(DOC). This registration requirement includes; financial planners broker-dealers broker-dealer agents investment advisers and investment adviser representatives. ~~Careful evaluation of all investment offers should be done prior to signing agreements. Rather than make an immediate decision insist that the caller confirm details of the offer and all verbal promises in writing. Verify that the offer is registered or exempt from such requirement with your state securities commissioner. In California call the Department of Corporations 213 576-7500. Limited Partnerships are required to register unless an exemption is filed with the state. General Partnerships however are not required to register. Those who invest in General Partnerships may also be accountable for the financial liabilities of the entire partnership. Offers claiming to be exempt from registration must meet specific requirements. Specifically they must be limited to no more than 35 investors who are: immediate relatives or friends; current investors in other offers made by the company; persons referred by current investors; and to those with the expertise to make a valid decision. Generally if an offer is sold via telephone it is an indication it would not be qualified for exemption under current law.
Our files show disconnected phone numbers returned mail or both. The company appears to be out of business. The Bureau cannot trace addresses of companies or principals. General information is available upon request which may assist you.
BCA has no information regarding advertising review at this time.
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