This Business Is Not BBB Accredited

Capital Direct One

Capital Direct One

(800) 815-1190

Capital Direct One

140 Genesee St****Mail Returned
Buffalo, NY 14203
BBB File Opened: 07/16/2012
Business Category
  • Advance Fee Loan Brokers
  • Loans

F

Advertising Review

Consumers have advised the BBB that CapitalDirect One is offering consumers loans if they pay an advance fee.   The BBB requested that they providesubstantiation that consumers have received loans as a result of their service. Mail sent to 69 140 Genesee Street has been returned marked, "Return toSender, No Such Number, Unable to Forward."  The BBB has been unableto obtain a valid address.

Alert

The Better Business Bureau is receiving reports from consumers that Capital Direct One is requiring consumers send a payment upfront as monetary collateral to secure the borrower's obligations. This type of advanced fee loan is illegal in the United States. Additional information on Advanced Fee loans is located below in our Industry Tip on this report.

BBB Reason for Ratings

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

Factors that affect the rating for Capital Direct One include:

  • BBB concerns with the industry in which this business operates

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 one year 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.

Capital Direct One

This Business Is Not BBB Accredited

Capital Direct One

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