This web web web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and cell phone 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 / Possibly Associated Entities: Cardinal Credit Cash Advance Worldwide Possibilities Pack Management Group, LLC. OPD Systems, 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 number 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 also 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 nobody above her to talk to, there’s no VP title and no legal division to that we can consult with to eliminate whatever they have inked. We took down a $300.00 cash advance in ’09. Cardinal Management, LLC began taking out fully $90.00 from my account that is checking every months and did so up to 7/26/2013. Crystal recommended it absolutely was my issue for perhaps not calling them nonetheless I experienced no chance. 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 funds right straight right back that is because of me personally. To spend $9360.00 for a $300.00 loan? That is theft on their component. We have additionally filed utilizing the Better Business Bureau and planning 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 Systems (Mr. Smith could be the name that is only guy would offer me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a contact 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 have constantly been harassed by a number of people pertaining 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 shut family savings to try to get the mortgage. Mind you, we shut the checking account right after trying to get the loans because I started to receive every one of these phone calls from loan providers plus it frightened me perthereforenally thus I shut the account in order to avoid any deposits/withdrawals from ing through the account. We work and now have worked in the exact same bank for many years, have not changed my quantity, exact exact exact same target, all things are nevertheless exactly the same. These individuals have got all of my info! I understand and comprehend about judgments, claims, legal actions, garnishments, the complete 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 on occasion even garnished my wages? It’s a secret if you ask me! Therefore I continue steadily to get these threatening telephone telephone calls that they can appear within my work, just take us to court, whatever you can think about. Still without any evidence that cash was EVER deposited to this savings, no times, statements, or any such thing. I’ve expected them over repeatedly to produce me personally with this particular info. I’ve 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 concept what direction to go.”
On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do perhaps perhaps not understand any information about these social individuals because we cannot find any! They’ve been harassing me personally over the telephone and making threats. That is supposedly about that loan of $500 bucks this is certainly over 6 yrs . old and therefore i’ve no recollection of creating! They provide you with a run-a-round once you call, they have been 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’t offer advice for just about any fact situation that is specific. In general, 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 variety of scam include harassing/abusive calls, reluctance to give you any information regarding the expected refusal and loan to deliver their pany title or contact information. That’s one explanation we created this contact information list – to simply help lawyers, police force and regulatory agencies locate debt that is suspicious. Many thanks for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit https://paydayloancard.com/payday-loans-al/ pay day loan that might be regarding this entity: “A pany called my fathers quantity leaving an email in my situation but utilizing an old final title that We haven’t utilized in 6 years as a result of engaged and getting married. We called right back and 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 in case i did son’t use the settlement of 950.00 that i might lead to attorney costs and court expenses, etc. She had been completely reading from the script when we shared with her to go right ahead and take to because no. 1, we knew i did son’t just simply just simply take a payday loan out, #2 we never received and written documents of cash owed or court, etc. and no. 3 there is certainly a statute of limits… 6 years is means over that. They make an effort to get people who may not understand their legal rights and scare them into “settling” and having to pay cash which they have no idea, and saying it had been quite a long time ago so 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 within my life used, tried to apply, and on occasion even searched for details about a loan that is payday. 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 cousin. Once I called them straight back, again they declined to deliver anything on paper. They will have my final 4 of my SSN and my target. Whenever I called my bank, they explained it absolutely was a scam. They threatened action that is legal wage garnishment.”