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

This 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.

When you have any information on or experiences using this entity, please tell us.

Company Name: Cardinal Management, LLC.

Additional Business Names / Potentially Associated Entities: Cardinal Credit Cash Advance Worldwide Options 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 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

Additional Address: Cardinal Management, LLC. 9120 Double Diamond Parkway Suite 4026 Reno, Nevada 89521-4842

Associates: Corey Brown Crystal

This target can also be utilized by Pack Management Group. (different https://paydayloanadvance.net/payday-loans-wv/ suite number 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 recommended that there surely is no body above her to talk to, there’s no VP title with no appropriate division to that we can talk to to solve whatever they have inked. We took down a $300.00 pay day loan during 2009. Cardinal Management, LLC started taking out fully $90.00 from my account that is checking every months and did so up until 7/26/2013. Crystal encouraged it absolutely was my issue for perhaps maybe maybe not calling them nevertheless I’d 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 recently want the funds right straight straight 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 also filed because of the Better Business Bureau and likely to file 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 only title this guy will give me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a contact describing the expected “claim” and 3. some other people have contacted me personally within my individual cellular & work phone since 2009. plaint: Since 2009, i’ve constantly 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 closed 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 exact same bank for a long period, have not changed my quantity, exact 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 don’t realize if We so named owe them this cash, why have actually they not reported such a thing to my credit, filed a “real” lawsuit, and on occasion even garnished my wages? It’s a secret if you ask me! and so i continue to get these threatening phone phone phone calls that they’ll appear inside my task, just take us to court, whatever you can think about. Nevertheless without any evidence that cash was EVER deposited to that particular cost cost cost savings, no times, statements, or such a thing. They have been asked by me again and again to produce me personally with this specific information. I’ve also gone as 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 haven’t any basic concept how to proceed.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do maybe not understand any information about these social individuals because we cannot find any! These are typically harassing me personally over the telephone and making threats. This can be supposedly about that loan of $500 bucks that is over 6 years old and that i’ve no recollection of creating! They provide you with a run-a-round once you call, these are generally obscure about details and can just except charge card re re payments. Is this a scam?” Editor’s Note: Thank you for the message. Unfortuitously, we can’t offer advice for just about any particular reality situation. 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 kind of scam consist of harassing/abusive phone calls, reluctance to produce any facts about the expected loan and refusal to give you 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 find suspicious debt enthusiasts. Many thanks for the valuable info!

On Sept. 4, 2015, we received allegations against Cardinal Credit cash advance 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 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 if i did son’t just take the settlement of 950.00 that I would personally result in attorney costs and court expenses, etc. She ended up being completely reading from a script when we informed her to go right ahead and take to because # 1, we knew i did son’t simply simply simply take down a quick payday loan, no. 2 we never received and written paperwork of cash owed or court, etc. and #3 there clearly was a statute of restrictions… 6 years is method over that. They attempt to get people who may not understand their legal legal legal rights and scare them into “settling” and paying cash which they don’t know, and saying it had been quite a few years ago so that you think maybe you don’t remember 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. We have NEVER within my life used, tried to apply, and on occasion even searched for information regarding a pay day loan. They called me 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. Whenever I called them straight back, again they declined to deliver anything written down. They will 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.”

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