Bank
Goltren Allied BankInformation and Alerts
Alert Details
This business has 2 alerts.
Alert
On
April 7, 2017, BBB received a report from a consumer inquiring whether Goltren
Allied Bank, advertising at www.goltrenab.com,
was a real bank. BBB confirmed with the State of Oregon Division of
Financial Regulation that Goltren Allied Bank, advertising their location as
503 NE Couch St, Portland, OR, does not have a certificate of authority from
the State of Oregon to operate as a banking or financial institution. BBB
also found that Goltren Allied Bank is not registered with Oregon Secretary of
State. BBB confirmed the bank does not exist at 503 NE Couch St.
BBB called the phone number advertised on the website and the call was
rejected. BBB has reached out to the business by email and is awaiting a
response.
All
banking institutions are required to be licensed and registered in the United
States of America. BBB encourages you to confirm a bank’s license before
transferring money to the institution. If you are a victim of this crime,
please report your experience to BBB by filing a customer review or
complaint. In addition, file a complaint with FBI’s Internet Crime
Complaint center at www.ic3.gov.
Licensing
BBB confirmed that Goltren Allied Bank had not obtained a necessary license from Oregon Department of Consumer and Business Services.
BBB encourages you to contact the following agency or agencies to confirm this information: - http://dfr.oregon.gov/ - 503-378-4140 or 888-877-4894
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