About
Important information
- Additional Info:BBB has received generally from consumer of applying for loans and receiving a check with the condition that a portion of the funds from the check need to be sent to the company via Cash App or prepaid gift cards.
The deposited check is subsequently returned as fraudulent leaving the consumer out the funds that were sent under the guise of "fees"
BBB advises never to pay upfront fees via Cash or prepaid card, money order or other instrument.
Business Details
- BBB File Opened:
- 11/3/2020
Additional Contact Information
- Principal Contacts
- Customer Service Manager
- Customer Contacts
- Customer Service Manager
- Additional Phone Numbers
- Other Phone: (747) 877-3905
- Other Phone: (313) 466-5307
- Other Phone: (312) 572-9970
Licensing information
- BBB could not locate a license with the Florida Dept. of Financial Regulation which oversees personal, payday and other loans to consumers.
BBB was unable to locate an corporate business filing with the Florida Secretary of State (Sunbiz.org).
Additional Information
- Other Resources
- Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee FL 32399
Phone Number: (800) 848-3792
http://www.flofr.com
More Resources
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