This Business Is Not BBB Accredited

American Capital Holdings, LLC

American Capital Holdings, LLC

(888) 663-8195

American Capital Holdings, LLC

10 years in business
201 Penn Center Blvd Ste 400
Pittsburgh, PA 15235-5441
Fax Numbers
  • (866) 839-1857
Additional Phone Numbers
  • (240) 342-3536
Additional Website Addresses
BBB File Opened: 03/11/2011
Business Started: 08/26/2006
Business Started Locally: 01/02/2007
Business Incorporated: 08/26/2006 in PA
Type of Entity
Corporation
Business Management
  • Mr. Dana Snead
Business Category
  • Advance Fee Loan Brokers

F

Government Action

Indictment on Advance Fee Fraud Scheme

On December 23, 2014 Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury in New Haven has returned an 11-count indictment charging DAVID C. JACKSON, also known as “C. David Manns,” “Charles Jackson” and “Andrew D. Smithson,” 53, and ALEX HU... Read More

BBB Reason for Ratings

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

Factors that affect the rating for American Capital Holdings, LLC include:

  • BBB concerns with the industry in which this business operates
  • Government action(s) against the business

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.
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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.

American Capital Holdings, LLC

This Business Is Not BBB Accredited

American Capital Holdings, LLC

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