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Find a Location

Bank of Cardiff 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.
    • Bank of Cardiff

      122 15th St # 2562 Del Mar, CA 92014-8082

      BBB Accredited Business
    • Bank of Cardiff

      12626 High Bluff Dr Ste 370 San Diego, CA 92130-2074

      BBB Accredited Business

    Business ProfileforBank of Cardiff

    Small Business Loans
    Multi Location Business
    BBB accredited business

    At-a-glance

    Customer Reviews

    1/5stars

    Average of 9 Customer Reviews

    Customer Complaints

    1 complaints closed in last 3 years

    1 complaints closed in last 12 months

    BBB Rating & Accreditation

    Accredited Since: 1/15/2015

    Years in Business: 16

    Customer Reviews are not used in the calculation of BBB Rating

    Overview of BBB Rating

    Overview

    This business offers funding services.

    Business Details

    This is a multi-location business.

    Find a Location

    Bank of Cardiff 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.
      • Bank of Cardiff

        122 15th St # 2562 Del Mar, CA 92014-8082

        BBB Accredited Business
      • Bank of Cardiff

        12626 High Bluff Dr Ste 370 San Diego, CA 92130-2074

        BBB Accredited Business
      Location of This Business
      122 15th St # 2562, Del Mar, CA 92014-8082
      BBB File Opened:
      5/12/2010
      Years in Business:
      16
      Business Started:
      12/17/2007
      Business Incorporated:
      12/17/2007
      Accredited Since:
      1/15/2015
      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
      • Cardiff Inc
      • Commercial Finance & Leasing Bank of Cardiff Inc
      • CFLBC
      Business Management
      • Mr. Vadim Garry Lyulkin, CEO
      • Mr. Ali Tehrani, Vice President
      Contact Information

      Principal

      • Mr. Vadim Garry Lyulkin, CEO
      • Mr. Ali Tehrani, Vice President

      Customer Contact

      • Mr. Ali Tehrani, Vice President
      Additional Contact Information

      Fax Numbers

      • (888) 234-0177
        Primary Fax
      • (949) 861-9400
        Other Fax

      Phone Numbers

      Customer Complaints

      1 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

      07/28/2022

      Complaint Type:
      Customer Service Issues
      Status:
      Answered
      First, this is isn't a bank, is a punch of thugs who get out of their houses to steal a hard earned money from ordinary *********. My reviews with Cardiff can't be written here in its entirety, but will say the major points. They offered me a loan of 9.3%, but in return they have sent me a documents indicating the interest rate of 18% with 5 year term. I have sent an email from the loan ******** ***** to so-called VP, *****; however, no response was given. Three days has passed without replies to my emails, but surprisingly they would answer the phone. Now I'll tell you why, they don't want to leave any evidence behind, because emails can be used an evidence in the court of law in case of litigation. Secondly, they don't offer loans, but instead are third party. My loan was written by ******* Partners over in *********. Those people don't know that i was in business school before they got into a business of stealing other people's money in the name of Financial Institution. If this happens to you, make sure you call your Attorney General in your home state, write reviews on ******* BBB and other major reviews on the internet. Three weeks of time has been wasted, money has been withdrew from my account, yet no service has been received. This totally unacceptble in *******.

      Customer Reviews

      9 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Walter S

      1 star

      01/15/2024

      ************** They tell you you're approved, then there's something else. Then you're approved, then there's something else. Extremely high interest, couldn't even get approved. I have 400k in revenue in 6 months. 20k loan. Ridiculous.

      Local BBB

      Better Business Bureau Serving the Pacific Southwest

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