BBB Accredited Business Profile

Liberty Capital Services LLC

Liberty Capital Services LLC

(614) 505-0620

Liberty Capital Services LLC

10 years in business
438 E Wilson Bridge Rd Ste 106
Worthington, OH 43085-2382
Fax Numbers
  • (614) 505-0628
Additional Phone Numbers
  • (877) 505-0620
Additional Email Addresses
  • ken@golibertyloans.com
  • info@golibertyloans.com
  • james@golibertyloans.com
BBB File Opened: 08/27/2007
Business Started: 08/06/2007
Business Incorporated: 07/14/2011 in OH
Business Management
  • Mr. Kenneth George Wichman, CEO
Business Category
  • Mortgage Brokers
  • Reverse Mortgage
  • Mortgage Bankers

Additional Information
  • Consumers are advised to view the alert posted on Liberty Capital Services LLC's website at: http://www.golibertyloans.com/home.html Consumers should be aware that  Liberty Capital also doing business as Liberty Loans, located in Worthington...
  • Consumers are advised to view the alert posted on Liberty Capital Services LLC's website at: http://www.golibertyloans.com/home.html

    Consumers should be aware that Liberty Capital also doing business as Liberty Loans, located in Worthington, OH only services loans to consumers in Ohio, Florida and California with Home Mortgage - Residential Loans only. 

    Liberty Capital Services aka Liberty Loans is the victim of identity theft.

    Numerous offers have gone out to consumers across the United States under the name Liberty Loans USA. Consumers are advised not to pay money upfront for a loan. In the vast majority of cases, the scammers demand that consumers take out insurance coverage on the loans by loading cash onto Vanilla Reload or Green Dot Money Pak cards and then forward the thieves the access codes. Usually, the thieves initially demand between $600 and $3,000 to secure the loan. After receiving the first payment, scammers typically demand additional payments until victims run out of money or caught onto the scam. Such Vanilla Reload and Green Dot transactions are extremely difficult to trace. Other phony loan companies have used Western Union or MoneyGram to obtain the payments. The scammers make use of authentic-looking loan documents and elaborate, temporary websites to convince consumers of their legitimacy. It is illegal for any company making loans by phone to take up-front fees. Historically, the phony loan businesses change the names of their businesses every two to three weeks in attempts to keep a step ahead of law enforcement officials, consumer groups like BBB and consumers. But if they can use the name of a real company, they are happy to use it longer as consumers are confused, thinking they are dealing with a real company, as in this case. At any given time, dozens of advance fee loan scams may be operating across the country.

    If you are a victim of this scam, please file a report on BBB Scam Tracker at this link: https://www.bbb.org/scamtracker/centralohio/reportscam

Alternate Business Names
  • Liberty Loans, LLC
  • Liberty Capital
Licensing, Bonding or Registration
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.
BBB accredited business

A+

Alert

DO NOT Confuse Liberty Capital or Liberty Loans with Liberty Loans USA an advance fee loan scam offering loans for a fee, paid for with a Vanilla Reloadable cash card offered by an individual calling himself Daniel Black. See below for more information.

Overview

Liberty Loan offers residential mortgages to consumers in Ohio and Florida only. They do not offer personal loans. 

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Business Profile

Business Profile

M: 9:00 AM-5:00 PM
T: 9:00 AM-5:00 PM
W: 9:00 AM-5:00 PM
Th: 9:00 AM-5:00 PM
F: 9:00 AM-5:00 PM
S: Closed
Su: Closed

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Liberty Capital Services LLC

Liberty Capital Services LLC

BBB ACCREDITATION SINCE 09/25/2007

Customer Review Rating:

100%

Composite Score: