Check Cashing Services
US Cash AdvanceFind BBB Accredited Businesses in Check Cashing Services.
About
Important information
- Believed to be out of business:According to information in BBB files, it appears that this business is no longer in business.
- Additional Info:BBB has received reports of phony debt collectors that are calling consumers nationwide and claiming to be representing US Cash Advance. Consumers are being told that they have defaulted on a payday loan and will be arrested or will incur other inappropriate consequences if they don’t pay immediately. US Cash Advance and its employees are not affiliated with the persons conducting this check phony debt collection scam and their employees have no further information other than that which is found in a separate report file for the phony debt collection scam (see link below). US Cash Advance does not issue loans over $500, does not perform any transactions online, does not issue loans to persons residing outside of Kentucky or neighboring Ohio & Indiana, and they do require an in-person signature for each transaction. Furthermore, they will not attempt to collect debts by asking for repayment via wire transfer or any means other than: in-person, via US mail or legal judgment. Please click here for the separate BBB report on US Cash Advance phone debt collection scam.
Business Details
- Local BBB:
- BBB Cincinnati
- BBB File Opened:
- 8/13/2009
- Business Started:
- 9/13/2002
- Business Incorporated:
- 6/30/2008
- Type of Entity:
- Corporation
- Alternate Names:
- CFCO Financial, Inc.
- Business Management:
- Mr. Richard Porstner, President
- Ms. Marla Porstner, Manager
Additional Contact Information
- Principal Contacts
- Mr. Richard Porstner, President
- Customer Contacts
- Ms. Marla Porstner, Manager
- Additional Email Addresses
- Primary: Email this Business
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 06918 for this business, issued by Kentucky Dept of Financial Institutions
Kentucky Dept of Financial Institutions
500 Mero street
Frankfort KY 40601
Additional Information
- Referral Assistance
- Kentucky Dept of Financial Institutions
500 Mero street
Frankfort KY 40601
Phone Number: 502-573-3390
http://www.kfi.ky.gov/ - Ohio Department of Commerce - Financial Institutions
77 S High St
Columbus OH 43215
Phone Number: 614-728-8400
Fax Number: 614-728-0380
http://www.com.ohio.gov/fiin/
Web.dfi@com.ohio.gov - Business Categories
- Check Cashing Services, Payday Loans
More Resources
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