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This Business is not BBB accredited

USC Financial

Additional Locations

Phone: (888) 384-8770 3550 Lander Road Suite 201, Cleveland, OH 44124 ! USC Financial 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.

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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

0 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 0
Total Closed Complaints 0

Additional Complaint Information

This company first came to the attention of the Cleveland BBB in July of 2006 when the company called a Louisiana consumer who had applied for a loan on the company website. Company representatives advised their minimum loan is $5,000 with the consumer being required to pay three (3) of the monthly loan payments in advance. Although the consumer wired the monies to a Canadian address no monies have been provided by the company.

Consumers from other states have also had contact with the company. A Michigan consumer wired $326 in anticipation of a $6,000 loan, but the funds were never received. An Ohio consumer was advised that he could qualify for a $300,000 loan if the consumer agreed to send $5,395 to cover insurance premiums. A Maryland consumer also wired $339 in anticipation of a $2,500 loan but the monies were not provided by the company.

Research conducted by the Cleveland BBB confirms the 3550 Lander Road address in Cleveland, Ohio referenced on the company website - www.uscfinancials.com - is a valid physical location. However, based on input from one occupant at that address as well as other sources, USC Financial does not have offices at that location.

As of September 12, 2006, the website was no longer active.

Customer Reviews Summary Read customer reviews

0 Customer Reviews on USC Financial
Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 0
Total Customer Reviews 0

Additional Information

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BBB file opened: July 20, 2006
Business Management
Ms. Veronica Myers, Loan Broker Mr. Jason Davis Mr. Randy Deane Ms. Victoria Myers
Contact Information
Principal: Ms. Veronica Myers, Loan Broker
Business Category

Advance Fee Brokers

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

Mail sent to the business on 10/18/2011 was returned by the U.S. Postal Service as Undeliverable as Addressed.