“Capital Source Finance,” “Kenneth Turner,” “John Collier” and “Matt Daniels” purporting to be a division of Pacific Western Bank (09/22/17)

     

    The Department of Business Oversight (DBO) has been notified of a company, “Capital Source Finance,” and individuals Kenneth Turner, John Collier and Matt Daniels purporting to be a division of Pacific Western Bank. 

    The company and these individuals are using the address 9701 Wilshire Blvd. #700, Beverly Hills, CA 91212 (which is an address for DBO licensee Pacific Western Bank), phone number 619-663-6702, and fax number 708-416-0639 (a Chicago area code).

    They are offering to sell timeshare properties, and provide related escrow services.  They hold no license with the DBO, and are not a division of the DBO licensee named above.

    To check whether a financial service provider is licensed by the DBO, or to file a complaint, go to the DBO website at www.dbo.ca.gov or call 1-866-275-2677.