This web web web web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and telephone numbers.
This entity is apparently linked to Pack Management Group LLC and Federal Assett possibilities.
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 Options, LLC. Federal Assett Systems
Mobile: 1-866-943-6712 (Cardinal Management, LLC.) (Verified Sept. 26, 2013)
Fax: (none detailed but you could test the fax 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 employed 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 suggested there is no one above her to consult with, there isn’t any VP title with no appropriate division to that we can consult with to solve whatever they have inked. We took down a $300.00 pay day loan in ’09. Cardinal Management, LLC started taking out fully $90.00 from my account that is checking every days and did so up to 7/26/2013. Crystal suggested it had been my issue for maybe 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 simply want the amount of money right straight straight back that is because of me. To spend $9360.00 for the $300.00 loan? That is theft on the component. I’ve additionally filed aided by the Better Business Bureau and likely to register because of 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 may 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 individual cellular & work phone since 2009. plaint: Since 2009, i’ve continuously been harassed by a number of people with regards to a supposed “claim/lawsuit” 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 family savings soon after trying to get the loans because we begun to receive every one of these phone calls from loan providers and it also frightened me perthereforenally so we shut the account in order to avoid any deposits/withdrawals from ing through the account. We work and now have worked during the bank that is same years, haven’t changed my quantity, exact exact same target, everything is nevertheless exactly the same. These individuals have got all of my info! I comprehend and understand about judgments, claims, legal actions, garnishments, the entire nine and I also don’t realize if We so named owe them this cash, why have actually they not reported almost anything to my credit, filed a “real” lawsuit, and even garnished my wages? It’s a secret in my opinion! and so i continue steadily to get these threatening telephone calls me to court, anything you can think of that they will show up at my job, take. Nevertheless without any proof that cash was EVER deposited to that particular cost cost cost cost savings, no times, statements, or anything. They have been asked by me again and again to produce me personally with this specific information. We have also gone so far as faxing them statements to show that no build up had been designed to that account from their store. It has been a nightmare and I also do not have concept what you should do.”
On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do perhaps perhaps not understand any factual statements about these individuals because we cannot find any! They truly are harassing me personally over the telephone and threats that are making. It is supposedly about that loan of $500 bucks that is over 6 yrs . old and therefore i’ve no recollection of earning! You’ll get a run-a-round whenever you call, these are typically obscure about details and can just except charge card re re re payments. Is this a scam?” Editor’s Note: many thanks for the message. Regrettably, we can not provide advice for almost any certain reality situation. Generally, wanting to collect on old financial obligation that no recollection is had by you of is mon in pay day loan business collection agencies frauds. Other hallmarks with this form of scam consist of harassing/abusive calls, reluctance to supply any factual statements about the expected loan and refusal to offer their pany title or contact information. That’s one explanation we created this contact https://paydayloanadvance.net/payday-loans-ri/ information list – to simply help lawyers, police force and regulatory agencies locate suspicious debt enthusiasts. Many thanks for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit pay day loan that might be pertaining to 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 right back and they attempted to state We took out an on the web payday loan online in 2009 and which they had been now ing after me personally of course i did son’t use the settlement of 950.00 that I would personally lead to attorney costs and court expenses, etc. She had been completely reading from the script so when we informed her to go on and take to because # 1, we knew i did son’t just just simply take a payday loan out, #2 we never received and written documents of cash owed or court, etc. and #3 there was a statute of limits… 6 years is method over that. They attempt to get people who may not understand their legal legal rights and scare them into “settling” and having to pay cash which they don’t know, and saying it had been quite a while ago so that you think maybe you don’t keep in mind taking right out 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 pay day loan. They called me personally in June and I also told them to deliver me personally information written down. They of course declined. Today, they called my father-in-law and my sis. Them back, again they refused to send anything in writing when I called. They’ve 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.”