This web web page lists contact information for Cardinal Management LLC incl. mailing addresses, additional company names and cell phone numbers.
This entity is apparently linked to Pack Management Group LLC and Federal Assett Solutions.
Us know if you have any info about or experiences with this entity, please let.
Company Name: Cardinal Management, LLC.
Additional Business Names / Potentially Associated Entities: Cardinal Credit Cash Advance Worldwide Systems Pack Management Group, LLC. OPD Systems, LLC. Federal Assett Options
Mobile: 1-866-943-6712 (Cardinal Management, LLC.) (Confirmed 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
Connections: Corey Brown Crystal
This target can be utilized by Pack Management Group. (different suite quantity but exact same target)
On August 23, 2013, we received these allegations against Cardinal Management: вЂњThe only individual we have already been able to get hold of to date is Crystal. Crystal encouraged that there’s no body above her to talk to, there’s no VP title with no appropriate department to that I can consult with to resolve whatever they did. We took away a $300.00 pay day loan in ’09. Cardinal Management, LLC started taking out fully $90.00 from my account that is checking every months and did so up to 7/26/2013. Crystal suggested it absolutely was my issue for maybe maybe perhaps not calling them nonetheless I experienced absolutely no way. 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 simply want the amount of money straight straight straight back this is certainly because of me personally. To spend $9360.00 for a $300.00 loan? That is theft on the component. We have additionally filed using the Better Business Bureau and likely to register because of the FTC.вЂќ
On Sept. 26, 2013, these allegations were received by us against Cardinal Management LLC: вЂњEntity Details: 1. Cardinal Management, LLC. вЂ“ 866-943-6712. 2. Federal Assett Systems (Mr. Smith could be the only title this guy will give me) вЂ“ 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a contact describing the supposed вЂњclaimвЂќ and 3. many folks have contacted me personally within my individual cellular & work phone since 2009. plaint: Since 2009, We have constantly been harassed by a number of people with regards to a supposed вЂњclaim/lawsuitвЂќ filed by Cardinal Management LLC. That it was not legit), I was and are still currently in Sept 2013 frequently being harassed with calls from many different people claiming that I owe Cardinal Mgmt $738.00! after I went online and ONLY APPLIED for a payday loan (which I NEVER accepted due to an uneasy feeling! We utilized a classic savings that are closed to utilize for the mortgage. Mind you, we shut the checking account right after trying to get the loans it frightened me so I closed the account to avoid any deposits/withdrawals from ing from the account because I began to receive all these calls from lenders and. We work and also have worked in the bank that is same many years, have not changed my quantity, exact exact exact same target, all things are nevertheless the exact same. These individuals have got all of my info! I understand and comprehend about judgments, claims, legal actions, garnishments, the entire nine and I also donвЂ™t realize if We so named owe them this cash, why have actually they not reported any such thing to my credit, filed a вЂњrealвЂќ lawsuit, and on occasion even garnished my wages? ItвЂ™s a secret if you ask me! And so I continue to get these threatening calls me to court, anything you can think of that they will show up at my job, take. Nevertheless https://paydayloanadvance.net/payday-loans-ar/ without any evidence that cash was EVER deposited to that particular cost cost savings, no times, statements, or any such thing. They have been asked by me over and over repeatedly to produce me personally using this information. We have also gone so far as faxing them statements to show that no build up had been built to that account from their website. It has been a nightmare and I also don’t have any basic concept what you should do.вЂќ
On Sept. 2, 2015, we received these allegations against Cardinal Management: вЂњi actually do perhaps maybe maybe maybe not understand any information regarding these social people because I cannot find any! These are generally harassing me personally throughout the phone and making threats. It is supposedly about that loan of $500 dollars that is over 6 years of age and therefore no recollection is had by me of creating! You’ll get a run-a-round once you call, they have been obscure about details and certainly will just except bank card re re payments. Is it a scam?вЂќ EditorвЂ™s Note: many thanks for the message. Unfortuitously, we can not provide advice for just about any particular reality situation. In most cases, trying to collect on old financial obligation that no recollection is had by you of is mon in pay day loan commercial collection agency frauds. Other hallmarks of the types of scam consist of harassing/abusive calls, reluctance to give any information regarding the expected refusal and loan to produce their pany title or contact information. ThatвЂ™s one reason we created this contact information list вЂ“ to assist 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 might be pertaining to this entity: вЂњA pany called my fathers quantity leaving an email that I havenвЂ™t used in 6 years due to getting married for me but using a former last name. We called as well as they attempted to say I took out a quick payday loan online in 2009 and which they had been now ing after me of course i did sonвЂ™t simply take the settlement of 950.00 that I would personally lead to attorney costs and court expenses, etc. She had been completely reading from a script so when we shared with her to go right ahead and take to because number 1, we knew i did sonвЂ™t simply take a payday loan out, # 2 we never received and written paperwork of cash owed or court, etc. and number 3 there clearly was a statute of limitsвЂ¦ 6 years is means over that. They make an effort to get people who may not understand their legal legal rights and scare them into вЂњsettlingвЂќ and having to pay cash which they have no idea, and saying it had been quite a long time ago so that you think maybe you donвЂ™t keep in mind taking out fully the loan.вЂќ
On Sept. 23, 2015, we received more allegations against Cardinal Management LLC: вЂњI received a call from вЂњGlobal SolutionsвЂќ about a so-called cash advance through Cardinal Management. We have NEVER in my own life used, attempted to apply, and even sought after information on 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. Once I called them right back, again they declined to send anything written down. They usually have my final 4 of my SSN and my target. They told me it was a scam when I called my bank. They threatened appropriate action and wage garnishment.вЂќ