This web page lists contact information for Cardinal Management LLC incl. mailing addresses, extra company names and telephone 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 pertaining to Pack Management Group LLC and Federal Assett possibilities.
For those who have any information about or experiences with this particular entity, please inform us.
Company Name: Cardinal Management, LLC.
Additional Business Names / Potentially Associated Entities: Cardinal Credit Cash Advance Worldwide Systems Pack Management Group, LLC. OPD Possibilities, LLC. Federal Assett Systems
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
Extra Address: Cardinal Management, LLC. 9120 Double Diamond Parkway Suite 4026 Reno, Nevada 89521-4842
Connections: Corey Brown Crystal
This target normally employed by Pack Management Group. (different suite quantity but address that is same
On August 23, 2013, we received these allegations against Cardinal Management: вЂњThe only individual we were able to make contact with to date is Crystal. Crystal encouraged there is no body above her to consult with, there’s no VP title with no department that is legal that I 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 bank account every two months and did so up to 7/26/2013. Crystal suggested it absolutely was my issue for maybe maybe not calling them nevertheless I experienced no chance. 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 amount of money right right back that is as a result of me personally. To spend $9360.00 for a $300.00 loan? That is theft to their component. I’ve additionally filed because of the Better Business Bureau and likely to register 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 may be the only title this guy will give me) вЂ“ 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me an email describing the expected вЂњclaimвЂќ and 3. some other folks have contacted me personally within my individual cellular & work phone since 2009. plaint: Since 2009, We have constantly been harassed by a number of people in terms of a supposed вЂњclaim/lawsuitвЂќ filed by Cardinal Management LLC. When I went online and just sent applications for a quick payday loan (that we NEVER accepted due to an uneasy feeling it was perhaps not legit), I happened to be and generally are still presently in Sept 2013 usually being harassed with phone calls from lots 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 checking account right after obtaining the loans because we begun to receive all of these calls from loan providers also it frightened me thus I shut the account to prevent any deposits/withdrawals from ing through the account. We work while having worked during the exact same bank for many years, have not changed my quantity, exact exact exact same target, all things are nevertheless the exact same. These individuals have actually ALL of my info! I comprehend and understand about judgments, claims, legal actions, garnishments, the entire nine and I also donвЂ™t comprehend 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 if you ask me! And so I continue steadily to get these threatening telephone phone phone calls that they’ll arrive inside my task, simply take me personally to court, what you can think about. Nevertheless without any evidence that cash was EVER deposited to that particular cost cost savings, no times, statements, or any such thing. They have been asked by me over repeatedly to produce me personally with this specific info. 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 haven’t any basic concept how to proceed.вЂќ
On Sept. 2, 2015, we received these allegations against Cardinal Management: вЂњi really do not understand any information regarding these social individuals because we cannot find any! They truly are harassing me personally over the telephone and threats that are making. This might be supposedly about financing of $500 bucks this is certainly over 6 years of age and therefore 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 certainly will just except bank card payments. Is this a scam?вЂќ EditorвЂ™s Note: many thanks for the message. Unfortuitously, we can not offer advice for just about any particular reality situation. In most cases, trying to collect on old debt that no recollection is had by you of is mon in pay day loan business collection agencies frauds. Other hallmarks with this form of scam consist of harassing/abusive telephone calls, reluctance to supply any factual statements about the expected refusal and loan to produce 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 suspicious debt enthusiasts. Many thanks for the valuable info!
On Sept. 4, 2015, we received allegations against Cardinal Credit cash advance which can be associated with this entity: вЂњA pany called my fathers quantity leaving an email in my situation but making use of a previous final title that we have actuallynвЂ™t found in 6 years because of engaged and getting married. We called as well as they attempted to state We took down an on line payday loan online in 2009 and which they had been now ing after me personally and in case i did sonвЂ™t make the settlement of 950.00 that i’d result in attorney costs and court expenses, etc. She ended up being completely reading from the script so when we shared with her to go right ahead and decide to try because no. 1, we knew i did sonвЂ™t just simply just just take a payday loan out, #2 we never received and written paperwork of income owed or court, etc. and # 3 there clearly was a statute of restrictionsвЂ¦ 6 years is method over that. They attempt to get people who may not know their legal legal legal rights and scare them into вЂњsettlingвЂќ and having to pay cash which they don’t know, and saying it absolutely was a very long time ago so you think maybe you donвЂ™t keep in mind taking right out the loan.вЂќ
On Sept. 23, 2015, we received more allegations against Cardinal Management LLC: вЂњI received a call from вЂњGlobal SolutionsвЂќ about a alleged pay day loan through Cardinal Management. I’ve NEVER in my own life used, tried to apply, and even sought after details about a cash advance. 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 cousin. 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. Once I called my bank, they explained it absolutely was a scam. They threatened action that is legal wage garnishment.вЂќ