Payday Loans
1st Capital FinanceAbout
This business has 1 alert
Important information
- Additional Info:BBB received a pattern of complaints concerning sales practice issues. The consumers allege they applied for a personal loan and the business continued to ask for more money before issuing the loan. BBB received copies of the business contracts, and found they fraudulently claim that they are affiliated and work closely with BBB and CFPB. BBB is unable to verify the business is affiliated with CFPB as stated in their contracts.
This company is using the Better Business Bureau Logo on its contracts. This company is not a BBB Accredited business, and our policies prohibit the use of the BBB Logo without being BBB Accredited.
BBB conducted an investigation based on the complaint activity, and reached out to the business to address the pattern of complaints.
1). The website, https://capital1fin.com/, was created on August 14, 2021. To date, the web browser gives a "privacy Error" alert and will not let you proceed to view the website contents.
2). The website, https://1stcapitalfinances.com/, was created on November 16, 2021. BBB found that the business displays the BBB logo throughout their website, even though they are NOT a BBB Accredited business.
3). The phone number, 888 509-8001, is not in service.
4). BBB received bounceback from the email address, [email protected].
5). BBB received mail returned as undeliverable from 12802 Tampa Oaks Blvd, Temple Terrace, FL. BBB found that this is an office building but cannot verify that the business is actually registered to that address.
6). BBB found that Florida Department of State, Division of Corporations does not have a listing for this business.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 10/25/2021
- Alternate Names:
- Capital1 Finance
- Business Management:
- Mr. David Wilson, Account Manager
Additional Contact Information
- Principal Contacts
- Mr. David Wilson, Account Manager
- Customer Contacts
- Mr. David Wilson, Account Manager
- Harvey Richardson
- Additional Phone Numbers
- Other Phone: (888) 509-8001
- Other Phone: (813) 219-5543
- Other Phone: (878) 332-5513
- Other Phone: (731) 244-0816
Licensing information
- As of today's date, BBB is unable to locate a license for this business. A license is required by the Florida Department of Financial Services for the services the business provides per their website.
In November 2021, BBB attempted to contact the business for their license. There has been no response from the business.
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