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BANK OF CARDIFF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-5 of 5 Found Reports For more results perform a general search for "Bank of Cardiff"

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1, Report #1341529
Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California
Author: College Station, Texas
2, Report #1251110
Aug 26 2015
04:36 PM
Photo
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois
3, Report #1148650
May 21 2014
03:51 PM
Rebuttal Photo
BANK OF CARDIFF Commercial Finance and Leasing from the Bank of CardiffPO Box 2562DEL MAR, CALIFORNIA 92014 FRAUD THEY PRESENT THEMSELVES AS AN FDIC BANK OFFERING LINES OF CREDIT VIA POSTAL MAIL PREAPPROVED TO 150K FOR SMALL BUSINESS OWNERS DEL MAR, CALIFORNIA (ORANGE COUNTY) Nationwide
Author: San Francisco, California
4, Report #1144766
May 07 2014
01:02 PM
Rebuttal
Bank of Cardiff AKA Commercial Financing and Leasing Bank of Cardiff Inc. I thought, with today's banking laws, there would be little room for Banks to operate without disclosing interest rate charges and fees were long over. In my opinion, the way the Bank of Cardiff operates is sneaky and underhanded. I used them to finance an equipment purchase. Del Mar California
Author: San Marcos, California
5, Report #1130752
Apr 15 2014
04:09 PM
Cardiff Financial Leasing Bank of Cardiff They are attempting to loan money at an illegal interest rate. Del Mar California
Author: Memphis, Tennessee

Approximately 5 Reports Found

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Offshore Corp Talk - banned me permanently
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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