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Consumer Alert: Commercial Business Credit Union

Jan 9, 2020

The Department of Business Oversight (DBO) has been notified of an entity calling itself Consumer Business Credit Union although it is not a licensed credit union.  The company sends solicitations for its services via the fax number (623) 432-5927, which has also been used by another unlicensed entity offering similar services and calling itself USA Bank & Trust.

The DBO urges consumers to exercise extreme caution before responding to any solicitation promoting loans or other offers from Commercial Business Credit Union or USA Bank & Trust. To check whether a California bank, credit union, or other financial service provider is licensed in California, or to file a complaint, consumers should go to the DBO website at  or call 1-866-275-2677.

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Last updated: Jan 30, 2020 @ 11:19 am