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Macro International Cargo
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CFSC the Check Cashing Place 3rd & Vermont in Los Angeles, CA
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CFSC at 311 S Vermont Ave offers check cashing without a bank account, plus money transfers, bill payments, prepaid cards, and ATM access in Los Angeles.
Data compiled from public sources
CFSC the Check Cashing Place 3rd & Vermont Review
CFSC The Check Cashing Place 3rd & Vermont is a community financial services provider located at 311 S Vermont Ave in Los Angeles, CA. The company operates as a check-cashing storefront serving unbanked and underbanked consumers in the Los Angeles area who need quick access to funds and alternative financial services.
The location offers a comprehensive suite of services beyond basic check cashing. Customers can cash personal and business checks without a bank account (requiring only a photo ID and personal information), purchase money orders, send domestic and international money transfers, pay bills electronically, obtain prepaid debit cards with eligibility claim to verify, access ATMs, sell used phones through EcoATM kiosks, exchange foreign currency (80+ countries), purchase transit tickets and MetroCards, and file tax refund services. The company also offers installment loans and prepaid cellular phone services at this location.
The Vermont Ave location distinguishes itself through extended hours of operation (9am-7pm weekdays, 8pm Friday, 6pm Saturday, 5pm Sunday), one-stop convenience for multiple financial tasks, partnerships with major brands like Western Union, Boost, and Yes Debit, and acceptance of multiple government-issued photo IDs. The company explicitly markets the absence of waiting periods for fund clearing and the elimination of monthly account fees as key differentiators from traditional banks.
As a check-cashing operation, CFSC serves a legitimate niche for consumers without traditional banking relationships, though no pricing information, fee schedules, or APRs are disclosed on the website. The company's reliance on check-cashing services suggests its primary customer base consists of unbanked individuals and those seeking short-term cash access liquidity rather than credit-building products.
Services & Features
ATM cash access
Business check cashing
Electronic bill payment
Foreign currency exchange (80+ countries)
Installment loans
Money orders
Money transfers (domestic and international)
Personal check cashing (no bank account required)
Phone resale through EcoATM kiosk
Prepaid debit cards (Yes! Debit Account—no credit check)
Tax refund check cashing
Transit ticket and MetroCard purchase
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- No bank account required to cash checks—only photo ID and personal information needed
- Extended hours including evening (until 8pm Friday) and weekend access (open Sunday 10am-5pm)
- One-stop convenience: check cashing, bill pay, money transfers, prepaid cards, ATM, and tax refund services at single location
- Prepaid debit cards available with eligibility claim to verify
- Accepts multiple government-issued photo ID types including passports and foreign country IDs
- Foreign currency exchange for 80+ countries available at this location
- Partnerships with established brands (Western Union, Boost, Yes Debit, EcoATM) providing credibility
- Instant fund access without waiting for checks to clear through banking system
Cons
- No pricing, fee schedule, or cost structure disclosed on website—customers must call (213) 381-3223 to learn actual fees
- Check-cashing services inherently target unbanked/underbanked populations, suggesting higher costs than traditional banking
- Limited information about installment loan terms, rates, or eligibility requirements
- Website contains grammatical error ('maks managing' instead of 'makes managing') suggesting lower operational polish
- No disclosure of regulatory oversight, licensing, or consumer protection policies
State Consumer Finance Context
This is state-level context for Check Cashing & Money Services consumers in Los Angeles, CA. It does not confirm that CFSC the Check Cashing Place 3rd & Vermont or this specific location is licensed.
State regulator
California Department of Financial Protection and Innovation (DFPI)
Consumer protection
Money services context in California
Short-term lending status: Legal
General rate context: 10% for personal/consumer loans (Article XV, CA Constitution); payday loans capped at $15 per $100
California regulates payday loans at a maximum of $300 with a $45 fee cap. The DFPI oversees all consumer lending and enforces the California Consumer Financial Protection Law. Consumers have strong rights under the state's comprehensive lending regulations, including the ability to file complaints online with the DFPI.
Key state rules to check
- Payday loans capped at $300 with maximum fee of $15 per $100 (459% APR equivalent).
- The California Consumer Financial Protection Law grants DFPI broad enforcement authority.
- Licensed finance lenders under the California Financing Law can charge rates above usury for loans under $10,000.
Complaint resources
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Frequently Asked Questions
What services does CFSC the Check Cashing Place 3rd & Vermont offer?
CFSC the Check Cashing Place 3rd & Vermont offers 12 services including Personal check cashing (no bank account required), Business check cashing, Money transfers (domestic and international), Money orders, Electronic bill payment, and 7 more.
What profile signals are listed for CFSC the Check Cashing Place 3rd & Vermont?
CFSC the Check Cashing Place 3rd & Vermont has profile signals associated with Unbanked and underbanked workers who receive physical checks and are researching short-term cash access, Immigrants and international travelers needing foreign currency exchange and money transfers to 80+ countries, Small business owners needing quick business check cashing without business banking account requirements, Consumers in Los Angeles seeking convenient bill payment and money order services during extended evening/weekend hours.
What are the strengths and weaknesses of CFSC the Check Cashing Place 3rd & Vermont?
Key strengths: No bank account required to cash checks—only photo ID and personal information needed; Extended hours including evening (until 8pm Friday) and weekend access (open Sunday 10am-5pm); One-stop convenience: check cashing, bill pay, money transfers, prepaid cards, ATM, and tax refund services at single location. Areas to consider: No pricing, fee schedule, or cost structure disclosed on website—customers must call (213) 381-3223 to learn actual fees; Check-cashing services inherently target unbanked/underbanked populations, suggesting higher costs than traditional banking.
How does CFSC the Check Cashing Place 3rd & Vermont compare to similar companies?
In the Check Cashing & Money Services category, comparable providers include Macro International Cargo, 47th & Pulaski Currency Exchange, Productos Colombianos | Envios de Paqueteria a Colombia | Cambio de Cheques | en San Jose CA | Elite Multiservice. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
Quick Facts
- Headquarters
- 311 S Vermont Ave, Los Angeles, CA 90020
- BBB Accredited
- No
CreditDoc Profile Note
Research Note on CFSC the Check Cashing Place 3rd & Vermont
CFSC 3rd & Vermont is profile signals for unbanked Los Angeles residents and workers without traditional bank accounts who need check cashing, money transfers, and bill payment services in one convenient location. The main caveat is that no fee structure or pricing is disclosed online—customers must call to understand actual costs, which are typically higher than traditional banking due to the immediate liquidity and lack of account requirements.
Profile Signals
- Unbanked and underbanked workers who receive physical checks and are researching short-term cash access
- Immigrants and international travelers needing foreign currency exchange and money transfers to 80+ countries
- Small business owners needing quick business check cashing without business banking account requirements
- Consumers in Los Angeles seeking convenient bill payment and money order services during extended evening/weekend hours
Updated 2026-04-29
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Quick Summary
- CFSC the Check Cashing Place 3rd & Vermont is listed as a Check Cashing & Money Services provider in Los Angeles, CA on CreditDoc.
- Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
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Next Steps
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