BBB Business Review

Text Sizesmall medium large

This business is not BBB accredited.

Cleveland Capital Trust

Phone: (866) 879-1025 Fax: (216) 920-6224 View Additional Phone Numbers 600 Superior Avenue East, Suite 1020 , Cleveland, OH 44114 View Additional Email Addresses http://www.ccapitaltrust.com ! Cleveland Capital Trust is Believed to Be Out of Business !


BBB Business Reviews may not be reproduced for sales or promotional purposes.


BBB Accreditation

This business is not BBB accredited.

Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.

To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.


Reason for Rating

BBB rating is based on 13 factors. Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:

  • This business has no rating because BBB has information indicating it is out of business.


Customer Complaints Summary Read complaint details

3 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 0
Billing/Collection Issues 0
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 3
Total Closed Complaints 3

Additional Complaint Information

This company first came to the attention of Cleveland BBB on May 10, 2012. At that time several consumers nationally reported the company required advance monies prior to granting the consumer a loan. In at least one instance a consumer was allegedly advised to wire-transfer the fees to a person in Jamaica.

According to the company website, www.ccapitaltrust.com, they are located at 600 Superior Avenue East, Suite 1020, Cleveland, Ohio 44114. The website also states the company has been in Cleveland since 2006. However, neither the Ohio Secretary of State nor the Ohio Department of Commerce has any record of the company. In addition, the website was created on May 7, 2012 and is registered to a Canadian address.

Given the nature of the industry and uncertainty of its true location, the BBB advises extreme caution before providing monies or confidential information to this company.

Consumers who have provided confidential information and are concerned of any impact on their credit report may wish to contact the three credit bureaus - www.equifax.com; www.experian.com; www.transunion.com - to discuss this matter and request a "fraud alert" be placed on their file. This will let potential creditors and others know they may be a victim of identity theft. Likewise, consumers may also wish to contact their financial institution(s) and any credit card companies.

Consumers may also file a complaint with the Federal Trade Commission (FTC) – www.ftc.gov – and the Ohio Attorney General - www.ohioattorneygeneral.gov.

Finally, Consumers have the option of filing a complaint online with the BBB at www.cleveland.bbb.org.

This report will be updated when more information becomes available.

Customer Reviews Summary Read customer reviews

0 Customer Reviews on Cleveland Capital Trust
Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 0
Total Customer Reviews 0

Additional Information

BBB file opened: May 10, 2012
Business Management
Mr. Trevor George, CEO Ms. Linda Elliot Ms. Carrie Roland
Contact Information
Principal: Mr. Trevor George, CEO
Business Category

Advance Fee Brokers

Referral Assistance

The following Government Agency(s) or Association(s) may be able to provide you additional information:

Federal Trade Commission (FTC) / Consumer Response Center 600 Pennsylvania Avenue, NW, Washington DC 20580 Phone Number: (877) 382-4357 http://www.ftc.gov

Ohio Attorney General - Main Office - Columbus State Office Tower, 30 E. Broad Street, 17th Floor, Columbus OH 43215-3428 Phone Number: 800-282-0515 http://www.ohioattorneygeneral.gov

Ohio Department of Commerce 77 South High St., 21st Floor, Columbus OH 43266 Phone Number: (614) 728-8400 Fax Number: 000-000-0000 http://www.com.state.oh.us webdfi@dfi.com.state.oh.us

Industry Tips
Advance Fee Loans
X

BBB Customer Review Rating plus BBB Rating Overview


BBB Customer Reviews Rating represents the customers opinions of the business. The Customer Review Rating is based on the number of positive, neutral and negative customer reviews posted that are calculated to produce a score.

Customer Review Experience Value
Positive Review 5 points per review
Neutral Review 3 points per review
Negative Review 1 point per review

BBB letter grades represent the BBB's opinion of the business. The BBB grade is based on BBB file information about the business. In some cases, a business' grade may be lowered if the BBB does not have sufficient information about the business despite BBB requests for that information from the business.
Details

BBB Letter Grade Scale

BBB Rating Value
A+ 5
A 4.66
A- 4.33
B+ 4
B 3.66
B- 3.33
C+ 3
C 2.66
C- 2.33
D+ 2
D 1.66
D- 1.33
F 1
NR -----
Star Rating scale

  Average Score
5 stars 5.00
4.5 stars 4.50-4.99
4 stars 4.00-4.49
3.5 stars 3.50-3.99
3 stars 3.00-3.49
2.5 stars 2.50-2.99
2 stars 2.00-2.49
1.5 stars 1.50-1.99
1 star 0-1.49

BBB Customer Review Rating plus BBB Rating is not a guarantee of a business' reliability or performance, and BBB recommends that consumers consider a business' BBB Rating and Customer Review Rating in addition to all other available information about the business. If the BBB Rating is NR then only Customer Reviews are used for the Star Rating.