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Find a Location

Hanover Capital Group has 2 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.

    Country
    Please enter a valid location.
    • Hanover Capital Group

      40 Broad St New York, NY 10004

    • Hanover Capital Group

      160 Pearl St Ste 402 New York, NY 10005

    Business ProfileforHanover Capital Group

    Financial Services
    Multi Location Business

    At-a-glance

    Customer Reviews

    3.71/5stars

    Average of 7 Customer Reviews

    Customer Complaints

    4 complaints closed in last 3 years

    4 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Related Categories

    Products & Services

    We provide cash advance to small and medium size company's

    Business Details

    This is a multi-location business.

    Find a Location

    Hanover Capital Group has 2 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.

      Country
      Please enter a valid location.
      • Hanover Capital Group

        40 Broad St New York, NY 10004

      • Hanover Capital Group

        160 Pearl St Ste 402 New York, NY 10005

      Location of This Business
      40 Broad St, New York, NY 10004
      BBB File Opened:
      11/8/2019
      Years in Business:
      6
      Business Started:
      6/18/2018
      Business Incorporated:
      6/18/2018
      Type of Entity:
      Limited Liability Company (LLC)
      Business Management
      • Mr. Yonathan Lallouz, CEO
      Contact Information

      Principal

      • Mr. Yonathan Lallouz, CEO

      Customer Contact

      • Mr. Yonathan Lallouz, CEO

      Industry Tip

      BBB Tip: How to shop for financial services

      Customer Complaints

      4 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Most Recent Customer Complaint

      10/16/2023

      Complaint Type:
      Service or Repair Issues
      Status:
      Unresolved
      I am a pizzeria owner in ******* ******** for the past 27 years with triplet 16 year old children. I was reached out to by this company Hanover who said I was qualified for an *** loan of 687K, so that I can expand my business. They promised over and over that it was a guarantee, but first they had to build my business profile, they charged my bank account $6100 to do this. then they told me that I had to take a bridge loan from On Deck for 95k. They said I would only be paying this back for 4-6 weeks while they report my payments of $2500 a week. Once the 687k comes in it will be used to pay off On Deck, and the remaining money I can use to expand. But the "BRIDGE LOAN" that I did not need pays back 33k in interest in 1 year. This was a complete scam to rob me of over 40k, because of course they had no connection to the *** at all. The ring leader of this scam company is *******************************. He is the evil master mind of this scam to hurt me and other hard working legit business owners. But the guy I dealt with the whole time was *************************, and according to the texts at the end that I uploaded, along with the overview of the deal, he has put in his 2 weeks notice he is quitting and can not hurt anymore people, that I will be the last victim he is involved with. I tried to give money back to On Deck, but they will not help, and they are guilty ******************* of doing business with these crooks. I want Hanover to never be able to put anyone through what i have been through since August 1st. I want them to refund my $6100, plus pay the interest of my On Deck loan that I only took out for their scam. I have been mentally and physically sick over this in the last 3 months, and hope you guys can help.
      Read More

      Customer Reviews

      7 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Benjamin N

      1 star

      05/08/2024

      Any and all these positive reviews are fake and were posted by employees that were paid by the owner to write them. This company is the archetype of a scamming, lying, fraudulent company and it is only a matter of time until they are charged under a RICO ***********

      Local BBB

      BBB Serving Metropolitan New York

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