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Cash Flow Financial

  119 inquiries |
Advance Fee Loan Company

32545 Golden Lantern, Suite B 243
Dana Point, CA 92629
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(949) 240-4013

Company Rating

F

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Customer Reviews

based on 0 reviews.

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

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Complaint Closing Statistics

0 complaints against Cash Flow Financial closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company advertises loans.

Primary Contact: Michelle (Representative)
Business Started: N/A
Social:

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Licensing

California law requires that companies advertising or offering to improve your credit record, history, or rating must be registered with the Attorney General's Office as a Credit Services Organization and post a $100,000 bond.

To verify registration and bonding, contact the Office of the Attorney General by writing to; DOJ. Attn. Public Inquiry Unit, P.O. Box 944255, Sacramento, CA. 94244, by calling (916) 322-3360, faxing (916) 323-5341, or visit their website at www.oag.ca.gov.

For businesses outside of California, please check with the agency that regulates this industry.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

The company claims to be a non-profit organization. Once respondents send the $60 advance fee, the company asks them to send another $100 which is purported to be a membership fee for the loan package. In exchange, respondents received information on how to improve credit, a loan request form, and were asked to contribute $10,000 to the United Financial Cartel, allegedly the parent company, for a $100,000 loan. This company is not a lender; nor is it licensed to engage in any lending activities. It has not registered with the California Attorney General or posted the required $100,000 bond. Even if licensed, it would be unlawful to collect fees before promised services were performed.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

Industry Resources
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Additional Info

DBAs:

United Financial Cartel

Websites:
There are no additional web sites.

Contacts:
There are no additional contacts.

Addresses: