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

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

This web web web page lists contact information for Cardinal Management LLC incl. mailing addresses, additional company names and cell phone numbers.

This entity is apparently linked to Pack Management Group LLC and Federal Assett Solutions.

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 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 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

Connections: Corey Brown Crystal

This target can also 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 have already been able to make contact with to date is Crystal. Crystal suggested there is nobody above her to talk to, there’s no VP title with no department that is legal that I can consult with to resolve whatever they have inked. We took away 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 recommended it had been my issue for maybe perhaps maybe not calling them but no way was had by me. We went online as if I happened to be likely to submit an application for a brand new payday loan and delivered a message and well, Crystal with Cardinal Management called me personally right back. I simply want the funds straight straight straight back that is because of me personally. To spend $9360.00 for a $300.00 loan? That is theft on the component. I’ve additionally filed utilizing the Better Business Bureau and likely 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 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. some other folks 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 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 shut checking account to try to get the mortgage. Mind you, we shut the checking account right after obtaining the loans because we started to receive all of these calls from loan providers also it frightened me personally and so I shut the account in order to avoid any deposits/withdrawals from ing through the account. We work and also have worked during the bank that is same many years, have not changed my quantity, exact exact same address, all things are nevertheless the exact same. These individuals have actually each of my info! I understand and understand about judgments, claims, legal actions, garnishments, your whole nine and I also don’t realize them this money, why have they not reported anything to my credit, filed a “real” lawsuit, or even garnished my wages if I so called owe? It’s a secret in my opinion! Therefore I continue steadily to get these threatening telephone telephone calls me to court, anything you can think of that they will show up at my job, take. Nevertheless without any evidence that cash was EVER deposited to that particular 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 website. It has been a nightmare and I also don’t have any basic concept how to proceed.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i actually do maybe maybe perhaps maybe not understand any factual statements about these social individuals because we cannot find any! They’ve been harassing me personally over the telephone and making threats. It is supposedly about that loan of $500 bucks this is certainly over 6 years of age and that i’ve no recollection of creating! They provide you with a run-a-round once you call, these are typically obscure about details and certainly will just except bank card re re re payments. Is this a fraud?” Editor’s Note: many thanks for the message. Unfortuitously, we can not provide advice for just about any particular reality situation. In most cases, wanting to collect on old financial obligation that you’ve got no recollection of is mon in pay day loan commercial collection agency frauds. Other hallmarks with this types of scam consist of harassing/abusive phone calls, reluctance to supply any information regarding the expected refusal and loan to present their pany title or contact information. That’s one explanation we created this contact information list – to simply help legal professionals, 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 linked to this entity: “A pany called my fathers quantity leaving an email that I haven’t used in 6 years due to getting married for me but using a former last name . 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 of course i did son’t use the settlement of 950.00 that i might result in attorney costs and court expenses, etc. She had been completely reading from a script so when we shared with her to go on and decide to try because #1, we knew i did son’t simply just just take a payday loan out, # 2 we never received and written paperwork of cash owed or court, etc. and #3 there clearly was a statute of limitations… 6 years is method over that. They you will need to get people who may well not understand their legal rights and scare them into “settling” and having to pay money which they have no idea, and saying it absolutely was quite a while ago so that you think maybe you don’t keep in mind taking out fully 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 in my own life used, tried to apply, and on occasion even sought after 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 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 address. They told me it was a scam when I called my bank. They threatened action that is legal wage garnishment.”

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