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Business Profile

Check Cashing Services

Check City

Headquarters

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Check Cashing Services.

Visit Website(801) 371-6000Write a Review

About

Important information

  • Additional Info:
    Richard Rawle, Todd Rawle, and Tracy Rawle are also listed as principals of CCO Financial LLC, Lead Genix LLC and Scrap Gold Brokers.

    Separate BBB reports are available for these companies.
    The parent company for Check City is TOSH, Inc. TOSH, Inc. is also the parent company for Scrap Gold Brokers. A separate BBB Report is available for Scrap Gold Brokers.

Overview

Headquarters

Check City

2474 N University Ave

Provo, UT 84604-3879

View Service Area

Find a Location

Check City has 43 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.

    Please enter a valid location.

    • Headquarters Location

      Check City

      2474 N University Ave Provo, UT 84604-3879

    • Check City

      15 S State St Orem, UT 84058-5417

    • Check City

      3491 S Redwood Rd West Valley City, UT 84119-3403

    • Check City

      1010 N Hill Field Rd Ste 1 Layton, UT 84041-4805

    • Check City

      98 E 4500 S Murray, UT 84107-2640

    BBB Accreditation & Rating

    Check City is NOT a BBB Accredited Business.

    To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process.

    Why choose a BBB Accredited Business?

    BBB Rating

    A+

    Reasons for rating

    • Customer Reviews are not used in the calculation of the BBB Letter Grade Rating.
    More InformationHow are BBB ratings calculated?

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    About This Business

    Years in Business: 40

    Business Details

    Local BBB:
    BBB Serving Northern Nevada and Utah
    BBB File Opened:
    4/22/1999
    Business Started:
    1/1/1986
    Business Started Locally:
    1/1/1986
    Business Incorporated:
    5/31/2004
    Type of Entity:
    Corporation
    Alternate Names:
    CCO Financial, LLC
    Check City Partnership, LLC
    Tosh, Inc.
    Business Management:
    Ms. Tracy Rawle, Vice President
    Mr. Todd Rawle, Secretary/Treasurer
    Mr. James T. Marchesi, President

    Additional Contact Information

    Principal Contacts
    Mr. James T. Marchesi, President
    Customer Contacts
    Ms. Jennifer Kammerman, Compliance Officer
    Fax numbers
    Other Fax: (801) 377-3226
    Other Fax: (775) 284-0263
    Other Fax: (866) 430-8030
    Other Fax: (775) 682-4168
    Other Fax: (775) 682-4179
    Additional Phone Numbers
    Other Phone: (801) 221-9090
    Other Phone: (801) 371-6011
    Other Phone: (801) 547-0636
    Other Phone: (801) 221-8224
    Other Phone: (801) 486-2020
    Other Phone: (801) 327-9030
    Other Phone: (801) 924-0680
    Other Phone: (801) 563-7560
    Other Phone: (801) 392-9224
    Other Phone: (801) 492-0404
    Other Phone: (801) 373-7171
    Other Phone: (801) 991-1155
    Other Phone: (801) 484-2424
    Other Phone: (801) 424-6200
    Other Phone: (801) 495-4475
    Other Phone: (801) 769-7235
    Other Phone: (801) 838-7222
    Other Phone: (801) 747-7135
    Other Phone: (435) 787-7300
    Other Phone: (801) 409-0090
    Other Phone: (435) 986-7001
    Other Phone: (435) 986-4760
    Other Phone: (801) 456-2360
    Other Phone: (801) 495-4115
    Other Phone: (801) 853-3100
    Other Phone: (801) 858-0331
    Other Phone: (801) 545-7100
    Other Phone: (775) 996-1919
    Other Phone: (866) 992-4821
    Other Phone: (775) 996-1999
    Other Phone: (775) 996-1990
    Social Media

    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.

    Additional Information

    Business Categories
    Check Cashing Services, Payday Loans

    Latest Reviews

    • Sydney P

      "They had me submit sensitive documents to them just for them to deny me a loan. A complete waste of time."

    View all Reviews

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