This web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and cell phone numbers.
This entity is apparently pertaining to Pack Management Group LLC and Federal Assett possibilities.
When you yourself have any information on or experiences using this entity, please write to us.
Company Name: Cardinal Management, LLC.
Additional Business Names / Potentially Associated Entities: Cardinal Credit Cash Advance Worldwide Systems Pack Management Group, LLC. OPD Possibilities, LLC. Federal Assett Possibilities
Mobile: 1-866-943-6712 (Cardinal Management, LLC.) (Verified Sept. 26, 2013)
Fax: (none detailed but the fax could be tried by you quantity for Pack Management Group)
Address: Cardinal Management, LLC. 2533 North Carson Street Suite 4026 Carson City, Nevada 89706
Extra Address: Cardinal Management, LLC. 9120 Double Diamond Parkway Suite 4026 Reno, Nevada 89521-4842
Associates: Corey Brown Crystal
This target can be utilized by Pack Management Group. (different suite quantity but address that is same
On 23, 2013, we received these allegations against Cardinal Management: “The only person I have been able to contact thus far is Crystal august. Crystal encouraged there is no body above her to consult with, there’s no VP title with no department that is legal that we can consult with to resolve whatever they have inked. We took away a $300.00 cash advance during 2009. Cardinal Management, LLC started taking right out $90.00 from my bank account every two days and did so up to 7/26/2013. Crystal suggested it absolutely was my issue for perhaps perhaps not calling them nevertheless no way was had by me. We went online as me back if I was going to apply for a new pay day loan and sent an email and well, Crystal with Cardinal Management called. I recently want the amount of money right straight straight back this is certainly as a result of me personally. To spend $9360.00 for the $300.00 loan? That is theft on the component. We have additionally filed with all the BBB and likely to register aided by the FTC.”
On Sept. 26, 2013, we received these allegations against Cardinal Management LLC: “Entity Details: 1. Cardinal Management, LLC. – 866-943-6712. 2. Federal Assett possibilities (Mr. Smith could be the only title this guy will give me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a message describing the expected “claim” and 3. some other folks have contacted me personally within my personal cellular & work phone since 2009. plaint: Since 2009, i’ve constantly been harassed by a number of people with regards to a supposed “claim/lawsuit” filed by Cardinal Management LLC. Once I went online and just sent applications for an online payday loan (that we NEVER accepted due to an uneasy feeling it was perhaps not legit), I happened to be and they are still presently in Sept 2013 usually being harassed with telephone calls from lots of individuals claiming that we owe Cardinal Mgmt $738.00!! We utilized a classic shut family savings to try to get the mortgage. Mind you, we shut the family savings soon after trying to get the loans because we started initially to receive all of these calls from loan providers also it frightened me personally therefore I shut the account in order to prevent any deposits/withdrawals from ing through the account. We work while having worked in the bank that is same many years, haven’t changed my quantity, exact same target, all things are nevertheless similar. These folks have got all of my info! I comprehend and understand about judgments, claims, legal actions, garnishments, the complete nine and I also don’t comprehend them this money, why have they not reported anything to my credit, filed a “real” lawsuit, or even garnished my wages if I so called owe? It’s a secret in my experience! Therefore I continue steadily to get these threatening telephone phone calls me to court, anything you can think of that they will show up at my job, take. Nevertheless without any evidence that cash was EVER deposited to that particular cost savings, no times, statements, or such a thing. They have been asked by me over and over repeatedly to produce me personally using this information. I’ve also gone so far as faxing them statements to show that no build up had been designed https://paydayloanadvance.net/payday-loans-nj/ to that account from their website. It has been a nightmare and I also don’t have any concept how to handle it.”
On Sept. 2, 2015, we received these allegations against Cardinal Management: “i actually do maybe maybe not understand any facts about these individuals because we cannot find any! They have been harassing me personally within the phone and threats that are making. This can be supposedly about financing of $500 bucks that is over 6 years old and that We have no recollection of creating! You are given by them a run-a-round once you call, they have been obscure about details and can just except charge card re payments. Is this a fraud?” Editor’s Note: many thanks for your message. Unfortuitously, we can not offer advice for just about any particular reality situation. In general, wanting to collect on old financial obligation that no recollection is had by you of is mon in cash advance commercial collection agency frauds. Other hallmarks for this variety of scam consist of harassing/abusive calls, reluctance to offer any factual statements about the expected refusal and loan to produce their pany title or contact information. That’s one reason we created this contact information list – to simply help lawyers, police force and regulatory agencies find suspicious debt enthusiasts. Many thanks for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit pay day loan which can be associated with this entity: “A pany called my fathers quantity leaving a note that I haven’t used in 6 years due to getting married for me but using a former last name. We called straight back and they attempted to state We took down a quick payday loan online in 2009 and they had been now ing after me personally and in case i did son’t use the settlement of 950.00 that i might result in attorney costs and court expenses, etc. She had been completely reading from a script when we shared with her to go right ahead and decide to try because #1, we knew i did son’t just just take a payday loan out, #2 we never received and written paperwork of cash owed or court, etc. and #3 there was a statute of restrictions… 6 years is means over that. They you will need to get people who may well not understand their legal rights and scare them into “settling” and having to pay cash they don’t know, and saying it had been a very long time ago so you think maybe you don’t keep in mind taking out fully the loan.”
On Sept. 23, 2015, we received more allegations against Cardinal Management LLC: “I received a call from “Global Solutions” about a so-called cash advance through Cardinal Management. We have NEVER within my life used, tried to apply, and even searched for information regarding a loan that is payday. They called me personally in June and I also told them to deliver me personally information on paper. They of course declined. Today, they called my father-in-law and my sibling. Them back, again they refused to send anything in writing when I called. They will have my final 4 of my SSN and my target. They told me it was a scam when I called my bank. They threatened action that is legal wage garnishment.”
