BBB Business Review
This Business is not BBB accredited
Guardian Financial Trust
Phone: (800) 520-9645 View Additional Phone Numbers 5706 Turney Rd. #210, Cleveland, OH 44125
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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.
Factors that lowered the rating for Guardian Financial Trust include:
- BBB concerns with the industry in which this business operates
Factors that raised the rating for Guardian Financial Trust include:
- Length of time business has been operating
- No complaints filed with BBB
Customer Complaints Summary
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Additional Complaint Information
This company first came to the attention of the Cleveland BBB in April of 2008 when both a California resident and a New Jersey resident stated the company would provide a $5,000 loan in exchange for a $980 advance fee.
Based on information from consumers and additional online research it appears the company promotes its services in local newspapers and online at www.guardianfinancialtrust.net. The website is privately registered to a Toronto, Ontario, Canada firm in April of 2008.
According to the website, the company is located at 5706 Turney Rd. Suite 210 in Cleveland, Ohio. Unable to verify this information using online sources, a representative of the Cleveland BBB visited the address on May 2, 2008. However, we found NO Suite 210 and no company known as Guardian Financial Trust at the three-story office-building.
Neither the Ohio Secretary of State nor the Ohio Division of Financial Institutions has any filings for this company.
Due to the lack of good information, the BBB urges extreme caution in doing business with the company, providing personal information or forwarding money in any manner.
Customer Reviews Summary Read customer reviews
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Business ManagementMr. Mitch Richmond Ms. Jenna Benson Ms. Simone Lawrence
Advance Fee Brokers