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

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

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

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

When you have any information about or experiences using this entity, please tell 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 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

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

Associates: 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 recommended that there’s no body above her to consult with, there isn’t any VP title with no appropriate division to that I can consult with to resolve whatever they have inked. We took down a $300.00 cash advance in ’09. Cardinal Management, LLC started taking right out $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 perhaps 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 back that is as a result of me personally. To spend $9360.00 for a $300.00 loan? That is theft on the part. We have additionally filed using the Better Business Bureau and likely to file aided by the FTC.”

On Sept. 26, 2013, these allegations were received by us against Cardinal Management LLC: “Entity Details: 1. Cardinal Management, LLC. – 866-943-6712. 2. Federal Assett Options (Mr. Smith could be the name that is only guy will give 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 inside my individual cellular & work phone since 2009. plaint: Since 2009, We 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 checking account to try to get the mortgage. Mind you, I shut the family savings soon after trying to get the loans because we started initially to receive every one of these phone calls from lenders plus it frightened me therefore I shut the account in order to avoid any deposits/withdrawals from ing through the account. We work while having worked in the exact same bank for many years, have not changed my quantity, exact same target, all things are nevertheless the exact same. These folks 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 any such 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 steadily to get these threatening phone phone phone calls that they’ll arrive within my work, simply take me personally to court, what you can think about. Nevertheless without any evidence that cash was EVER deposited to this savings, no times, statements, or any such thing. They have been asked by me again and again to produce me personally using this information. We have also gone so far as faxing them statements to prove that no build up had been built to that account from their store. 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 actually do maybe perhaps maybe maybe not understand any information about these social people because we cannot find any! These are generally harassing me personally over the telephone and threats that are making. That is supposedly about financing of $500 bucks this is certainly over 6 yrs old and that no recollection is had by me of earning! You are given by them a run-a-round once you call, these are typically obscure about details and can just except charge card re payments. Is it a fraud?” Editor’s Note: many thanks for the message. Unfortuitously, we can not offer advice for just about any fact situation that is specific. In general, wanting to collect on old financial obligation that you’ve got no recollection of is mon in cash advance business collection agencies frauds. Other hallmarks for this form of scam consist of harassing/abusive phone calls, reluctance to give any information regarding the expected refusal and loan to offer their pany title or contact information. That’s one reason we created this contact 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 as well as they attempted to state We took out an on the web payday loan online in 2009 and that they had been now ing after me personally and in case i did son’t make the settlement of 950.00 that I would personally lead to attorney charges and court expenses, etc. She had been completely reading from the script so when we shared with her to go right ahead and take to because #1, we knew i did son’t simply just take a payday loan out, # 2 we never received and written documents of cash owed or court, etc. and no. 3 there clearly was a statute of restrictions… 6 years is method over that. They make an effort to get people who may well not understand their legal legal legal legal rights and scare them into “settling” and having to pay cash so you imagine maybe you don’t remember taking right out the mortgage. which they don’t know, and saying it had been a number of years ago”

On Sept. 23, 2015, we received more allegations against Cardinal Management LLC: “I received a call from “Global Solutions” about a so-called pay day loan through Cardinal Management. We have NEVER within my life used, tried to apply, and on occasion even sought after information regarding 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 sis. Them back, again they refused to send anything in writing when I called. They usually have my final 4 of my SSN and my target. Whenever I called my bank, they explained it had been a fraud. They threatened appropriate action and wage garnishment.”