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          Find a Location

          SET Financial Corporation has 3 locations, listed below.

          *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

            Please enter a valid location.

            • SET Financial Corporation

              761 Crossroads Plz Fort Mill, SC 29708-8017

            • SET Financial Corporation

              PO Box 63065 Charlotte, NC 28263-3065

            • SET Financial Corporation

              833 Crossroads Plz Fort Mill, SC 29708-8016

            Business ProfileSET Financial Corporation

            Loans
            Multi Location Business

            Contact Information

            761 Crossroads Plz

            Fort Mill, SC 29708-8017

            Visit Website
            (803) 262-4040

            Customer Reviews

            1.8/5

            Average of 5 Customer Reviews

            Read ReviewsStart a Review

            Customer Complaints

            3 complaints closed in last 3 years

            3 complaints closed in last 12 months

            Read ComplaintsFile a Complaint

            BBB Rating & Accreditation

            A

            This business is not BBB Accredited

            Search for Accredited
            Businesses in this category

            Customer Reviews are not used in the calculation of BBB Rating

            Reasons for BBB Rating

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            Business Details

            This is a multi-location business.

            Find a Location

            SET Financial Corporation has 3 locations, listed below.

            *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

              Please enter a valid location.

              • SET Financial Corporation

                761 Crossroads Plz Fort Mill, SC 29708-8017

              • SET Financial Corporation

                PO Box 63065 Charlotte, NC 28263-3065

              • SET Financial Corporation

                833 Crossroads Plz Fort Mill, SC 29708-8016

              Location of This Business
              761 Crossroads Plz, Fort Mill, SC 29708-8017
              BBB File Opened:
              3/16/2015
              Business Incorporated:
              12/11/2007
              Licensing Information:
              This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
              BBB records show a license number of 1952099 for this business, issued by NMLS Consumer Access

              These agencies may include:

              NMLS Consumer Access

              1129 20th St NW Fl 9

              Washington DC 20036

              (855) 665-7123

              https://www.nmlsconsumeraccess.org/

              BBB records show a license number of 7545 for this business, issued by SC State Board of Financial Institutions - Consumer Finance Division

              These agencies may include:

              SC State Board of Financial Institutions - Consumer Finance Division

              1205 Pendleton St Ste 306

              Columbia SC 29201

              (803) 734-2020

              Type of Entity:
              Corporation
              Alternate Business Name
              • SET Financial
              Business Management
              • Ms. Nancy Neel, Owner/Manager
              • Mr. Derek VanHoose, CEO
              • Mr. Michael Widrich, Branch Manager
              • Mr. Jonathan Gore, COO
              Contact Information

              Principal

              • Mr. Derek VanHoose, CEO
              • Mr. Jonathan Gore, COO

              Customer Contact

              • Ms. Nancy Neel, Owner/Manager
              • Mr. Michael Widrich, Branch Manager
              Additional Contact Information

              Fax Numbers

              • (800) 803-1540
                Primary Fax

              Phone Numbers

              Read More Business Details and See Alerts

              Industry Tip

              BBB Tip: What to consider when researching personal loans

              Customer Complaints

              3 Customer Complaints

              Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

              File a Complaint

              Most Recent Customer Complaint

              07/22/2024

              Complaint Type:
              Billing Issues
              Status:
              Answered
              I pulled a copy of my consumer report and noticed some items I would like to dispute. I have suffered emotional distress as a result of this matter and I have felt suicidal lately as a result so I demand this matter be resolved in a fair and equitable manner, which hasnt been done.SETFINANCIAL 21T123******These account are related to a transaction and experience that falls under the EXCLUSION section of the ***** definitions; rules of construction section. It was also reported without my written consent and therefore is a result of identity theft (as defined by the ************************** and the accounts SHALL be deleted. This account is not related to any transaction authorized by me, the consumer as I did not give written instructions to your agency to report this, which is a violation of the permissible purpose section of the ***** which holds your agency liable for damages of at least $1,000 per the civil liability section for willful non-compliance. Please DELETE this item from my consumer report!DELETE THESE ITEMS AND ISSUE ME A NEW, UPDATED COPY OF MY CONSUMER REPORT!
              Read More
              Read 2 More Complaints

              Customer Reviews

              5 Customer Reviews

              What do you think? Share your review.

              How BBB Processes Complaints and Reviews

              Start a Review

              Most Recent Customer Review

              Rena J

              11/28/2023

              I received a loan check from Set Financial after having surgery. The check was only $1,500 and I needed new tires on my vehicle. Theses people are crooks! The interest rate is extremely high and u end up paying more than double back. I tractk my progress online and all my payments state that they are only applied to my principle. So once I reached the check limit, I thought I was done. They tell me no and that I still am paying interest and that the online history is incorrect. I have asked them to fix this situation. It is still not right. Then they throw out this Rule of 78 c*** that seems to only be a ripoff. PLEASE DO NOT GET A LOAN FROM SET Financial!! They are so not worth it. I wish I had checked up on them more before excepting that check!
              Read 4 More Customer Reviews

              Local BBB

              BBB of Southern Piedmont and Western N.C.

              More Info on Local BBB

              BBB Reports On

              BBB reports on known marketplace practices.

              See What BBB Reports On

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              BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

              When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

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