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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.

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 Systems Pack Management Group, LLC. OPD Systems, LLC. Federal Assett Options

Mobile: 1-866-943-6712 (Cardinal Management, LLC.) (Confirmed 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

Connections: Corey Brown Crystal

This target can be employed by Pack Management Group. (different suite quantity but address that is same

On August 23, 2013, we received these allegations against Cardinal Management: “The only individual we happen able to make contact with so far is Crystal. Crystal encouraged that there surely is no body above her to consult with, there’s no VP title with no department that is legal that I can consult with to solve whatever they did. We took away a $300.00 cash advance during 2009. Cardinal Management, LLC started taking right out $90.00 from my bank checking account every two days and did so up to 7/26/2013. Crystal suggested it had been my issue for perhaps perhaps perhaps not calling them but 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 straight right right right back that is as a result of me personally. To spend $9360.00 for the $300.00 loan? That is theft on the component. We have additionally filed aided by the Better Business Bureau and planning 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 Systems (Mr. Smith could be the only title this guy will give me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a message describing the expected “claim” and 3. many people have contacted me personally inside my individual mobile & work phone since 2009. plaint: Since 2009, i’ve constantly been harassed by a number of people in terms of a supposed “claim/lawsuit” filed by Cardinal Management LLC. Once I went online and ONLY sent applications for a quick payday loan (that we NEVER accepted due to an uneasy feeling it was maybe not legit), I became and tend to be still presently in Sept 2013 usually being harassed with telephone calls from a variety of individuals claiming that we owe Cardinal Mgmt $738.00!! We utilized a classic shut checking account to try to get the mortgage. Mind you, we shut the family savings soon after trying to get the loans it frightened me so online payday loans Delaware 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 possess worked in the bank that is same many years, have not changed my quantity, exact exact exact same target, all things are nevertheless exactly the same. These individuals have actually each of my info! I realize and comprehend about judgments, claims, legal actions, garnishments, the entire nine and I also don’t comprehend 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 even garnished my wages? It’s a secret in my opinion! Thus I continue steadily to get these threatening telephone phone calls that they can arrive inside my work, simply take me personally to court, what you can think about. Nevertheless without any evidence that cash was EVER deposited compared to that cost cost savings, no times, statements, or such a thing. They have been asked by me over repeatedly to produce me personally with this particular information. I’ve also gone so far as faxing them statements to show that no build up had been designed to that account from their website. It has been a nightmare and I also do not have concept what you should do.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do maybe maybe perhaps not understand any information about these individuals because we cannot find any! These are generally harassing me personally over the telephone and making threats. This will be supposedly about that loan of $500 bucks this is certainly over 6 years old and that no recollection is had by me of creating! You are given by them a run-a-round whenever you call, these are typically obscure about details and can just except charge card re re payments. Is it a scam?” Editor’s Note: many thanks for the message. Unfortuitously, we can’t provide advice for almost any certain reality situation. In general, wanting to collect on old financial obligation that you’ve got no recollection of is mon in cash advance commercial collection agency frauds. Other hallmarks of the kind of scam consist of harassing/abusive phone calls, reluctance to produce any information about the expected refusal and loan 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 collectors. Many thanks for the valuable info!

On Sept. 4, 2015, we received allegations against Cardinal Credit Payday Loan that might be linked to this entity: “A pany called my fathers quantity leaving an email in my situation but making use of an old final name that we have actuallyn’t found in 6 years because of engaged and getting married. We called right back and they attempted to state We took down an on the web payday loan online in 2009 and which they had been now ing after me personally and in case i did son’t simply 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 the script as soon as I shared with her to go right ahead and try because no. 1, I knew i did son’t just just simply simply take a payday loan out, number 2 we never received and written documents of cash owed or court, etc. and #3 there was a statute of limits… 6 years is method over that. They you will need to get people who may not understand their legal legal legal rights and scare them into “settling” and having to pay cash so you would imagine maybe you don’t keep in mind taking out fully the mortgage. they don’t know, and saying it had been quite a few 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. I’ve NEVER in my own life used, tried to apply, and 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 sis. 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. They told me it was a scam when I called my bank. They threatened action that is legal wage garnishment.”

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