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This Business is not BBB accredited

Marigold Financial Solutions

Phone: (800) 430-6340 View Additional Phone Numbers 1356 West Mall Drive, Cleveland, OH 44114 ! Marigold Financial Solutions is Believed to Be Out of Business !


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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 16 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 1
Billing/Collection Issues 0
Delivery Issues 1
Guarantee/Warranty Issues 0
Problems with Product/Service 1
Total Closed Complaints 3

Additional Complaint Information

This company first came to the attention of Cleveland BBB on May 18, 2012.  At that time an Iowa consumer reported the company required advance monies prior to granting the consumer a loan.  Since then, consumers in Georgia, Kentucky and North Carolina have reported similar experiences.

According to the company website,, they are located at 1356 W. Mall Dr, Cleveland, Ohio, 44114.

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 14, 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 -;; - 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) – – and the Ohio Attorney General -

Finally, Consumers have the option of filing a complaint online with the BBB at

Customer Reviews Summary Read customer reviews

2 Customer Reviews on Marigold Financial Solutions
Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 2
Total Customer Reviews 2

Additional Information

BBB file opened: May 18, 2012
Business Management
Mr. Angelo Caperelli, CEO Mr. Terry Jones Mr. Daniel White, Senior Loan Consultant
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

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

Ohio Department of Commerce / Division of Financial Institutions 77 South High Street, 21st Floor, Columbus OH 43215-6120 Phone Number: (614) 728-8400 Fax Number: 614-728-0380

Industry Tips
Advance Fee Loans

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This company first came to the attention of Cleveland BBB on May 18, 2012. At that time an Iowa consumer reported the company required advance monies prior to granting the consumer a loan. According to the company website,, they are located at 1356 W. Mall Dr, Cleveland, Ohio, 44114.

According to information in BBB files, it appears that this business is no longer in business.

Mail sent to the business on 05/29/2012 was returned by the U.S. Postal Service as No Such Number.