Business ProfileforCheck City
Additional business information
* Consider all of your options. Payday loans can be extremely expensive if you are unable to pay the loan off quickly. The Federal Trade Commission recommends looking into a short term loan from your bank, contacting your current creditors quickly to explore payment options, working with a credit counseling center or at the very least, shopping around for the best interest rate and terms. Because of concerns with online lenders, try to find a brick and mortar location before settling on a lender.
* Look for the red flags. Unscrupulous online lenders often wave the same red flags including not being forthcoming about their location or contact information. Also be cautious of any lender that doesn't ask you for any background information outside of your bank account number.
* Research the lender with BBB. Always check an online payday lender's reliability report online before you hand over any bank account information. BBB Reliability Reports are available for free online and will tell you how many complaints BBB has received, how the company responded to complaints and BBB's overall letter-grade rating.
At-a-glance
Customer Complaints
6 complaints closed in last 3 years
3 complaints closed in last 12 months
Customer Reviews are not used in the calculation of BBB Rating
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 7350 W Cheyenne Ave Ste 111, Las Vegas, NV 89129-7407
- BBB File Opened:
- 12/5/2007
- Years in Business:
- 38
- Business Started:
- 1/1/1986
- Business Started Locally:
- 1/10/2002
- Business Incorporated:
- 9/8/1999
- Accredited Since:
- 9/20/2010
- 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.
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Check City Partnership, L.L.C.
- Business Management
- Ms. Julie Talar, Compliance & Loss Prevention Officer
- Contact Information
Principal
- Mr. James Marchesi, President
- Ms. Julie Talar, Compliance & Loss Prevention Officer
Customer Contact
- Mr. James Marchesi, President
- Ms. Julie Talar, Compliance & Loss Prevention Officer
- Additional Contact Information
Fax Numbers
- (702) 880-7779Primary Fax
Phone Numbers
- (702) 866-4821Other Phone
- (702) 215-4444Other Phone
Email Addresses
- Primary
- (702) 880-7779
Customer Complaints
6 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 ComplaintMost Recent Customer Complaint
09/18/2024
- Complaint Type:
- Order Issues
- Status:
- Answered
Customer Reviews
1 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Linette M
1 star01/31/2024
Check City Response
02/02/2024
Ms. ******,
Thank you for taking the time to speak with us directly yesterday, as a local business your feedback is of the utmost importance to us and
we sincerely care for your experience.
Without going into too many
details, given the confidential nature of your personal tax information, we were able to clarify that our bank product is a three-tiered refund advance, and
it is a bank decision, which refund advance tier will be approved after the
bank application is submitted. Check City is not involved in the underwriting
refund advance approval of ******** Bank and that is disclosed at the time of
tax processing, which is why the bank’s number was provided to you.
The tax preparation fees are
based on the complexity of your tax return and are for the tax preparation
service provided, regardless whether you elect to get your refund through a
bank product or pay upfront and get a direct IRS refund. The bank fee is
a one-time fixed $39.95 fee that applies to any type of bank product and there
is zero interest for any of the three-tier refund advance, you applied for.
Our goal is to be transparent
with our prices, which why the bill is reviewed with our tax customers at the
time of tax preparation and as a courtesy to our customers if the service or
bank fees are not to their satisfaction, they are at no obligation to file with
us, whereas other tax businesses charge retainers.
Thank you for allowing us to clarify the concerns you expressed. Please be assured that the maximum tax
refund and desired refund advance are our top priority, not just yours, as part
of providing you with the best experience but we cannot influence decisions
made by other
entities.
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