Business ProfileforUncle Warbucks
Current Alerts For This Business
DESIST AND REFRAIN ORDER, State of California
(For violations of section 22100 of the Financial Code)
State of California found that Dash of Cash has engaged in the business of a finance lender or broker in the State of California without first obtaining a license from the Commissioner, or otherwise being exempt from licensure. Pursuant to Financial Code section 22712, Dash of Cash is hereby ordered to desist and refrain from engaging in the business as a finance lender or a broker without first obtaining a license from the Commissioner, or otherwise being exempt.
This order is necessary, in the public interest, for the protection of consumers, and is consistent with the purposes, policies and provisions of the California Financing Law.
Additional business information
5/2018
Upon review of this file, BBB discovered that that multiple websites (Uncle Warbucks, Rapital Capital, Money Messiah, Dash of Cash) offering the same products, with very similar text, graphics, layout are using the same PO BOX address in Quebec.
The address in Delaware is only a UPS store/Mail forwarding.
There has been no verifiable physical location determined for this/these companies.
BBB requested that the company modify it's business practices, provide a physical location for the company, conspicuously disclose business relationships between the multiple companies and websites
To date, no response has been received.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 1329-D Arena Road, Lot 110, Kahnawake Mohawk Territory, QC J0L 1B0
- BBB File Opened:
- 26/3/2018
- Alternate Business Name
- Money Messiah
- Dash of Cash
- Speedy Loan Network
- Business Management
- Ms. Carolyn Stalk
- Contact Information
Customer Contact
- Ms. Carolyn Stalk
- Additional Contact Information
Fax Numbers
- (888) 713-4146Primary Fax
- (888) 593-3256Other Fax
Phone Numbers
- (855) 877-3405Other Phone
- (855) 877-8150Other Phone
- (888) 713-4146
Customer Complaints
0 Customer Complaints
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