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.
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 Options Pack Management Group, LLC. OPD Options, LLC. Federal Assett Options
Mobile: 1-866-943-6712 (Cardinal Management, LLC.) (Verified Sept. 26, 2013)
Fax: (none detailed but you could attempt the fax 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 be employed by Pack Management Group. (different suite quantity but exact same target)
On 23, 2013, we received these allegations against Cardinal Management: вЂњThe only person I have been able to contact thus far is Crystal august. Crystal suggested that there’s no body above her to consult with, there isn’t any VP name with no appropriate division to that I can consult with to resolve whatever they did. We took away a $300.00 cash advance in ’09. Cardinal Management, LLC started taking right out $90.00 from my bank checking account every two months and did so up to 7/26/2013. Crystal recommended it absolutely was my issue for maybe perhaps perhaps 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 funds right straight right back this is certainly as a result of me. To spend $9360.00 for the $300.00 loan? That is theft to their component. I’ve additionally filed utilizing the Better Business Bureau and planning to file 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 name that is only guy will give me) вЂ“ 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a contact describing the expected вЂњclaimвЂќ and 3. some other 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 pertaining to a supposed вЂњclaim/lawsuitвЂќ 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 use for the mortgage. Mind you, we shut the checking account soon after obtaining 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 same target, all things are nevertheless the exact same. These individuals have got all of my info! I realize and realize 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 in my experience! And so I continue steadily to get these threatening phone telephone calls that they can appear inside my work, just take me personally to court, what you can consider. Nevertheless without any evidence that cash was EVER deposited to this cost savings, no times, statements, or any such thing. They have been asked by me over and over repeatedly to produce me personally using this 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 store. It has been a nightmare and I also don’t have any concept what direction to go.вЂќ
On Sept. 2, 2015, we received these allegations against Cardinal Management: вЂњi really do maybe not understand any information regarding these social individuals because we cannot find any! They’ve been harassing me personally over the telephone and making threats. This can be supposedly about that loan of $500 bucks that is over 6 years of age and that i’ve no recollection of earning! You are given by them a run-a-round once you call, they’ve been obscure about details and can just except bank card re payments. Is it a scam?вЂќ EditorвЂ™s Note: many thanks for the message. Unfortuitously, we can not provide advice for almost any particular reality situation. 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 of the variety of scam consist of harassing/abusive phone calls, reluctance to produce any factual statements 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 simply help lawyers, police force and regulatory agencies find debt that is suspicious. Many thanks for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit pay day loan which can be associated with this entity: вЂњA pany called my fathers quantity leaving an email in my situation but utilizing a previous final title that We havenвЂ™t utilized in 6 years because of engaged and getting married. We called as well as they attempted to state We took down an online cash advance online in 2009 and which they had been now ing after me personally and in case i did sonвЂ™t simply take the settlement of 950.00 that I would personally result in attorney charges and court expenses, direct lender payday loans in Colorado etc. She ended up being completely reading from a script so when we informed her to go right ahead and decide to try because number 1, we knew i did sonвЂ™t simply take down an online payday loan, # 2 we never received and written paperwork of cash owed or court, etc. and #3 there clearly was a statute of limitsвЂ¦ 6 years is method over that. They make an effort to get people who may not understand their legal legal legal rights and scare them into вЂњsettlingвЂќ and having to pay cash they don’t know, and saying it absolutely was quite a few years ago so that you think maybe you donвЂ™t remember taking out fully the loan.вЂќ
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 during my 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 on paper. They of course declined. Today, they called my father-in-law and my sibling. Them back, again they refused to send anything in writing when I called. 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.вЂќ