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Last Updated April 1, 2025

Client Review on Toledo Finance
Feedback:
I received a letter in the mail stating that I owed money from a loan I cashed. I had never even heard of Toledo Finance before. They stated they send live checks to thousands of homes and all an individual has to do to cash the check is add name, dob, address, first 5 digits of ssn and phone number to the back of the check and that person can then cash it. Well now someone has created identity theft using my information and causing a stress that is very preventable. This company's method of sending live checks and allowing people to cash them without valid photo identification should be illegal.
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