This business is not BBB accredited.Additional Locations
Phone: (866) 370-1967 Fax: (866) 308-4199 View Additional Phone Numbers 202 S. Main St., Cleveland, OH 44115 ! Community 1st Financial is Believed to Be Out of Business !
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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.
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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
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Additional Complaint Information
This company first came to the attention of the Cleveland BBB in April of 2006. The BBB urges caution when considering doing business with this internet website since we have been unable to verify the company location, reliability or performance. In addition, it is illegal to require a fee in advance of processing a loan in Ohio.
At that time the company contacted consumers offering Advance Fee Loans ranging from $11,000 to $20,000. Prior to receiving the monies, consumers were asked to pay "insurance fees" ranging from $700 to $2,300 and to provide personal information including pay stubs, their driver's license and social security number.
The company has indicated to consumers that they are located at an Ada, Ohio business address. However, the Cleveland BBB has found no reference to any specific address on the company website and, as of May 5, 2006, has been unable to verify any such location.
The company website provides no specific contact information but does state it is "...a direct lender that began business in 1994". The website also states the company is licensed in Arizona, Arkansas, California, Connecticut, Delaware, Florida, Georgia, Idaho, Illinois, ,Indiana, Kansas, Maryland, Massachusetts, Minnesota, Mississippi, New York, North Carolina, Ohio, Oklahoma, Rhode Island, Tennessee, Utah and Washington State.
The Cleveland BBB has confirmed with the Ohio Division of Finance that this company is NOT a licensed mortgage broker in the State of Ohio.
(For more information about this industry, see the Educational / General Comments portion of this report.)
This file reflects one or more unresolved complaints concerning failure to provide either the agreed upon loan or a refund of fees paid by the consumer.
Customer Reviews Summary Read customer reviews
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Business ManagementMr. Barry Donns Ms. Marlene Chambers Ms. Kathy Wilson
Advance Fee Loan Brokers