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Reputation Report

National Financial Lending, LLC

  161 inquiries |
Loan Companies

30900 Rancho Viejo Road, Suite 100
San Juan Capistrano, CA 92675
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(800) 544-8800

Company Rating

D

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against National Financial Lending, LLC closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's nature of business is commercial real estate loans.

Primary Contact: Dan J. Harkey (President)
Business Started: 5/2/1996
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Licensing

California Department of Business Oversight

Verified License

License Number: 6038185
Status: Not Found

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

This company advised the BBB on December 27, 2006 that their company provides commercial real estate loans only, and does not engage in homeowner advance fee loan activity. Another company, using the same name, "National Financial Lending, Inc.," located in Boston, Massachusetts, has been the subject of complaints to the BBB concerning advance fee loans. Clients are asked to wire money via Western Union to a Canadian account, and wait for processing. The loans are not issued as agreed, and the customers are unable to secure refunds of the advance fees. The company in Boston may now be using the name, "National Lending Corporation."

This company should not be confused with any other company. They have no other locations, and use only the phone number stated in this report. They are a California Corporation, file number C1783071, active since 5/2/1996. If you are solicited by a similar company, and have any doubts on the integrity of the solicitor, please report the problem to your local BBB, and to the authorities

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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Additional Info

DBAs:
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Websites:
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Contacts:
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