Bank of Cardiff

23282 Mill Creek Road
Laguna Hills, CA 92653
Phone: (888) 234-0166
Contact: Customer Service -
Company ID: 100088496

The grid below includes a brief summary of complaints and the company's response, if available. In some cases, the grid may include all complaints against the company.

DateComplaint and Response SummariesDetails
Customer Complaint: Bank of Cardiff claims we have a charge off and owe them $1520.12 payment for a loan that was never ... Read More
Company Response: Lessee placed a stop-payment on Security Deposit check. Lessee is required to delivered funds in the... Read More
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Customer Complaint: I worked with company to obtain a equipment leasing. I was not approved for the $14,000 as promised ... Read More
Company Response: Once the complaint is removed, the bank has agreed to refund Consumer's deposit. Bank of Cardiff is ... Read More
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Customer Complaint: I applied online a few weeks ago for a lease plan through their company. I have not talked to anyon... Read More
Company Response: It is our policy that if we cannot reach the client after three attempts, we "dead" the application ... Read More
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Customer Complaint: Company is refusing to issue a refund.
Company Response: Mr. Ong paid a deposit/signed a agmnt stating his deposit is non-refundable if the lease is approved... Read More
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Customer Complaint: We were charged $250 and the Bank of Cardiff will not refund.
Company Response: Client signed LCA -The LCA clearly states that if we approve and client chooses not to move forward,... Read More
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