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Find a Location

Capital Alliance has 2 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • Capital Alliance

      2400 E Katella Ave Ste 801 Anaheim, CA 92806-5945

    • Capital Alliance

      600 17th St Ste 2800 Denver, CO 80202-5428

    Business ProfileforCapital Alliance

    Financial Services
    HeadquartersMulti Location Business
    The Complaints and Reviews shown on this HQ profile may have been submitted against either the HQ itself or one of the corporate-owned locations found under "Find Locations".

    Additional business information

    Government Actions:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    DPFI vs Capital Alliance Group

    The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.

    On April 19, 2022, Capital Alliance Group entered into a Consent Order with the Department of Financial Protection and Innovation. The Consent Order settles allegations that the business failed to submit its annual report on time. Under terms of the Consent Order, the business was ordered to pay an administrative penalty of $7,000.00.

    This action is final

    See all additional business information

    At-a-glance

    Customer Reviews

    1/5stars

    Average of 1 Customer Reviews

    Customer Complaints

    8 complaints closed in last 3 years

    1 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Overview

    This business offers equipment financing, leasing, and capital funding services.

    Business Details

    This is a multi-location business.

    Find a Location

    Capital Alliance has 2 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • Capital Alliance

        2400 E Katella Ave Ste 801 Anaheim, CA 92806-5945

      • Capital Alliance

        600 17th St Ste 2800 Denver, CO 80202-5428

      Headquarters
      2400 E Katella Ave Ste 801, Anaheim, CA 92806-5945
      BBB File Opened:
      8/7/2013
      Years in Business:
      15
      Business Started:
      7/9/2008
      Business Incorporated:
      7/9/2008
      Licensing Information:
      This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
      Type of Entity:
      Corporation
      Alternate Business Name
      • Capital Alliance Group
      Business Management
      • Ms. Christina Duncan, COO
      • Mr. Mark Mendoza, CEO
      • Mr. Narin Charan, President & CEO
      Contact Information

      Principal

      • Ms. Christina Duncan, COO
      • Mr. Mark Mendoza, CEO

      Customer Contact

      • Mr. Narin Charan, President & CEO
      Additional Contact Information

      Fax Numbers

      • (888) 317-6751
        Primary Fax

      Email Addresses

      Industry Tip

      BBB Tip: How to shop for financial services

      Customer Complaints

      8 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Most Recent Customer Complaint

      02/09/2024

      Complaint Type:
      Order Issues
      Status:
      Unanswered
      I am not liable for this debt with charte communications, I do not have a contract with capital one bank they did not provide me with the original contract as I requested .

      Customer Reviews

      1 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Pamela B

      1 star

      09/29/2023

      I have been a loyal customer. I have never carried a balance over 15 days. I used too make my capital one with my debt card without notice capital one took that option away. So I had to use my checking account. It stated in the disclosure I would get my funds within 24 ours.that didnt happen. After being a loyal customer and pay my bill they decided they would flag me card for 5 days. Without warning.then when I brought all that.. Ive never had a return check Ive never been late 100% payment history never carried a balance over two weeks. Pay it in full each month before the payment is due. they still without warning are holding a ****** payment they gave me credit for .28 cents. The payment has cleared my bank account. Still I cant use my funds. I made the payment on September 28. I cant use the funds until the 4th. How is that fair? B

      Local BBB

      Better Business Bureau Serving the Pacific Southwest

      BBB Reports On

      BBB reports on known marketplace practices.

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