This web web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and telephone number

This web web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and telephone number

This web web web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and cell phone numbers.

This entity appears to be pertaining to Pack Management Group LLC and Federal Assett possibilities.

For those who have any information on or experiences with this specific entity, please inform us.

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 attempt 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 exact same target)

On August 23, 2013, we received these allegations against Cardinal Management: “The only individual we have already been able to get hold of to date is Crystal. Crystal encouraged there is no body above her to consult with, there’s no VP title with no appropriate department to that we can talk to to resolve whatever they have inked. We took away a $300.00 pay day loan during 2009. Cardinal Management, LLC began taking right out $90.00 from my bank checking account every two days and did so up to 7/26/2013. Crystal suggested it was my issue for perhaps not calling them but no way was had by me. We went online as if I happened to be likely to make an application for a fresh unsecured guarantor loan and sent a message and well, Crystal with Cardinal Management called me straight back. I simply want the funds right back that is as a result of me personally. To spend $9360.00 for a $300.00 loan? That is theft on the component. I’ve additionally filed using 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 could be the only title this guy would 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, We have constantly been harassed by a number of people in terms of 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 use for the mortgage. Mind you, we shut the checking account right after obtaining 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 now have worked during the bank that is same a long period, haven’t changed my quantity, exact same target, all things are nevertheless exactly the same. These folks have got all of my info! I understand and realize about judgments, claims, legal actions, garnishments, your whole nine and I also don’t comprehend if We so named owe them this cash, why have they not reported almost anything to my credit, filed a “real” lawsuit, and even garnished my wages? It’s a mystery if you ask me! Therefore I continue steadily to get these threatening phone calls that they’ll arrive within my task, just take me personally to court, what you can think about. Nevertheless 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 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 built to that account from their store. It has been a nightmare and I also do not have basic concept how to handle it.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i actually do perhaps maybe maybe not understand any factual statements about these social individuals because we cannot find any! These are generally harassing me personally on the phone and threats that are making. It is supposedly about financing of $500 bucks that is over 6 yrs old and therefore no recollection is had by me of earning! You are given by them a run-a-round once you call, they’ve been obscure about details and can just except charge card re re re payments. Is it a fraud?” Editor’s Note: many thanks for the message. Unfortuitously, we can’t offer advice for almost any fact situation that is specific. In most cases, wanting to collect on old financial obligation that no recollection is had by you of is mon in cash advance business collection agencies frauds. Other hallmarks of the variety of scam consist of harassing/abusive phone calls, reluctance to present any information about the expected refusal and loan to produce their pany title or contact information. That’s one explanation we created this contact information list – to assist lawyers, police and regulatory agencies find suspicious debt collectors. Many thanks for the valuable info!

On Sept. 4, 2015, we received allegations against Cardinal Credit cash advance which can be regarding this entity: “A pany called my fathers quantity leaving a note for me personally but utilizing a previous final title that we have actuallyn’t utilized in 6 years as a result of engaged and getting married. We called as well as they attempted to state We took down a quick payday loan online in 2009 and which they had been now ing after me personally and when I didn’t simply take the settlement of 950.00 that i’d lead to attorney charges and court expenses, etc. She ended up being completely reading from the script so when we shared with her to go on and decide to try because number 1, we knew i did son’t simply just take a payday loan out, #2 we never received and written paperwork of income owed or court, etc and #3 there is certainly a statute of limits… 6 years is method 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 have no idea, and saying it had been quite a long time 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 payday that is alleged through Cardinal Management. I’ve NEVER during my life used, tried to apply, and on occasion even sought after details about a pay day loan. 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 cousin. Them back, again they refused to send anything in writing when I called. They usually have my last 4 of my SSN and my target. Whenever I called my bank, they said it had been a scam. They threatened appropriate action and wage garnishment.”

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