This web 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.
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 Possibilities Pack Management Group, LLC. OPD Possibilities, LLC. Federal Assett Options
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
Associates: Corey Brown Crystal
This target can also be employed by Pack Management Group. (different suite number but 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 recommended that there’s nobody above her to talk to, there isn’t any VP title with no appropriate division to that I can consult with to solve whatever they have inked. We took away a $300.00 pay day loan during 2009. Cardinal Management, LLC started taking out fully $90.00 from my bank checking account every two months and did so up until 7/26/2013. Crystal suggested it had been my issue for perhaps perhaps maybe maybe not calling them but I’d absolutely no way. We went online as if I happened to be likely to make an application for a unique unsecured guarantor loan and delivered a message and well, Crystal with Cardinal Management called me personally straight back. I simply want the funds right back this is certainly as a result 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 planning to register aided by the FTC.вЂќ
On Sept. 26, 2013, we received these allegations against Cardinal Management LLC: вЂњEntity Details: 1. Cardinal Management, LLC. вЂ“ 866-943-6712. 2. Federal Assett possibilities (Mr. Smith could be the only title this guy would provide me) вЂ“ 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a message describing the expected вЂњclaimвЂќ and 3. some other folks have contacted me personally within my individual cellular & work phone since 2009. plaint: Since 2009, I have constantly been harassed by a number of people pertaining to a supposed вЂњclaim/lawsuitвЂќ filed by Cardinal Management LLC. When I went online and just sent applications for an online payday loan (that we NEVER accepted due to an uneasy feeling it was maybe not legit), I became and generally 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 checking account soon 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 while having worked in the bank that is same a long period, have not changed my quantity, exact same target, all things are nevertheless exactly the same. These folks have got all of my info! I comprehend and understand about judgments, claims, legal actions, garnishments, the complete nine and I also donвЂ™t realize them this money, why have they not reported anything to my credit, filed a вЂњrealвЂќ lawsuit, or even garnished my wages if I so called owe? ItвЂ™s a secret if you ask me! Therefore I continue steadily to get these threatening phone phone calls that they’ll arrive inside my work, just take me personally to court, whatever you can think about. Nevertheless without any evidence that cash was EVER deposited to this savings, no dates, statements, or such a thing. I’ve expected them 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 website. This has been a nightmare and I also haven’t any basic concept how to proceed.вЂќ
On Sept. 2, 2015, we received these allegations against Cardinal Management: вЂњi actually do not understand any information regarding these individuals because we cannot find any! They’ve been harassing me personally throughout the phone and threats that are making. This is certainly supposedly about that loan 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 whenever you call, they truly are obscure about details and certainly will just except bank card re re re re payments. Is this a scam?вЂќ EditorвЂ™s Note: many thanks for the message. Unfortuitously, we can’t offer advice for just about 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 pay day loan commercial collection agency frauds. Other hallmarks of the style of scam consist of harassing/abusive phone calls, reluctance to deliver any facts about the expected refusal and loan to deliver their pany title or contact information. ThatвЂ™s one explanation we created this contact information list вЂ“ to assist lawyers, police and regulatory agencies find debt that is suspicious. Thank you for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit cash advance which might be linked to this entity: вЂњA pany called my fathers quantity leaving a message 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 tried to state I took down an online pay day loan online in 2009 and they were now ing after me personally and in case i did sonвЂ™t make the settlement of 950.00 that I would personally result in attorney charges and court expenses, etc. She had been completely reading from a script so when we shared with her to go right ahead and decide to try because # 1, we knew i did sonвЂ™t just simply just take a payday loan out, no. 2 we never received and written paperwork of cash owed or court, etc. and no. 3 there clearly was a statute of restrictionsвЂ¦ 6 years is method over that. They attempt to get people who may well not understand their legal rights and scare them into вЂњsettlingвЂќ and having to pay cash so you imagine maybe you donвЂ™t keep in mind taking out fully the mortgage. they have no idea, and saying it absolutely was quite a long time agoвЂќ
On Sept. 23, 2015, we received more allegations against Cardinal Management LLC: вЂњI received a call from вЂњGlobal SolutionsвЂќ about a payday that is alleged through Cardinal Management. We have NEVER within my life used, tried to apply, and on occasion even searched for information on a cash advance. 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. Once I called them right back, again they declined to deliver anything on paper. They’ve my final 4 of my SSN and my target. Whenever I called https://paydayloanadvance.net/payday-loans-sc/ my bank, they explained it absolutely was a fraud. They threatened legal action and wage garnishment.вЂќ