BBB Accredited Business Profile

Monterey Financial Services LLC

Monterey Financial Services LLC

(760) 639-3500

Monterey Financial Services LLC

27 years in business
4095 Avenida De La Plata
Oceanside, CA 92056
Fax Numbers
  • (760) 639-3501
Additional Phone Numbers
  • (800) 456-2225
  • (877) 399-6374
  • (877) 775-3091
Additional Email Addresses
  • customerservice@montereyfinancial.com
BBB File Opened: 02/04/1994
Business Started: 08/17/1989
Business Started Locally: 07/01/1990
Business Incorporated: 10/05/2015 in CA
Type of Entity
Limited Liability Company
Business Management
  • Mr. Shaun Lucas, Executive Vice President
  • Ms. Belen Delaorre, Loan Servicing Manager
  • Mr. Chris Hughes, President
  • Mr. Nate Lucas, Senior Manager of Finance and Quality Assurance
  • Mr. John Owens, Vice President of Operations
  • Mr. Jeff Smith, Collections

Business Category
  • Consumer Finance & Loan Companies
  • Financial Services
  • Collection Agencies

Alternate Business Names
  • Monterey Billing Services
  • Monterey Collection Services
  • Monterey Loan Servicing
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 records show a license number of 6034351 for this business, issued by Department of Business Oversight (DBO)

    Department of Business Oversight (DBO)
    7575 Metropolitan Dr #108, San Diego, CA 92108
    http://www.dbo.ca.gov
    Phone Number:  (866) 2752677
    Fax Number:   (619) 6827217

Number of Employees: 
105
BBB accredited business

A+

Overview

This company offers consumer financing, loan servicing and collection services.

BBB Reason for Ratings

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

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.

The following Government Agency(s) or Association(s) may be able to provide you additional information:

Federal Trade Commission
600 Pennsylvania Ave NW
Washington DC 20580
http://www.ftc.gov

Consumer Financial Protection Bureau
P.O. Box 4503
Iowa City IA 52244
Phone Number: 855-411-2372
Fax Number: 855-237-2392
http://www.consumerfinance.gov
info@consumerfinance.gov

Monterey Financial Services LLC

Monterey Financial Services LLC

BBB ACCREDITATION SINCE 05/08/2000

Customer Review Rating:

95%

Composite Score: