888-317-6751

888-317-6751 aka 877-867-0466 aka 877-896-4202 aka 888-339-3357 aka 800-799-1886 aka 800-850-4218 - with the business names Capital Alliance Group aka Citadel Equipment Finance aka Yellowstone Finance aka Fundquik Finance aka BankCapital aka BankCapitalDirect aka Trusted Bancorp - using with the address 1950 E 17th Street, 3rd Floor, Santa Ana, CA, 92705 - is sending out postal mailings with an actual check inside the mailing made out to the business owner and business owners address. The envelope contains NO distinguishable marks and NO return address, though it does contain a U.S. Postage Paid Permit No. 14 , and was mailed from Zip Code 11801, which is located in Hicksville NY. After opening the envelope, the business name and address is located on the check. Why is this company sending out cash-able checks through the mail that anyone can access and then try to cash? Filing a report with both the BBB and the FCC.gov in regards to this, and after looking over their BBB ratings, they have a big F on all counts. I am not shocked in the least about that.