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

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

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

When you yourself 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 Possibilities, 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 be utilized 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 there is no body above her to consult with, there’s no VP name with no department that is legal that we can consult with to solve whatever they have inked. We took away a $300.00 pay day loan during 2009. Cardinal Management, LLC started taking out fully $90.00 from my account that is checking every days and did so up until 7/26/2013. Crystal encouraged it had been my problem for maybe maybe perhaps maybe not calling them but I experienced no chance. We went online as if I became likely to make an application for an innovative new unsecured guarantor loan and delivered a contact and well, Crystal with Cardinal Management called me personally straight back. I recently want the amount of money straight right right back this is certainly because of me personally. To spend $9360.00 for a $300.00 loan? That is theft to their component. I’ve additionally filed aided by the Better Business Bureau and planning to register 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 possibilities (Mr. Smith could be the name that is only guy would offer me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a contact describing the expected “claim” and 3. some other people have contacted me personally within my individual mobile & 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 family savings to utilize for the mortgage. Mind you, we shut the checking account right 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 and have now worked during the exact same bank for many years, have not changed my quantity, exact exact exact same target, all things are still the exact same. These individuals have got all of my info! I realize and realize 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 sometimes even garnished my wages? It’s a mystery in my experience! therefore i continue steadily to get these threatening phone calls me to court, anything you can think of that they will show up at my job, take. Nevertheless without any proof 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 and 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 built to that account from their store. It has been a nightmare and I also do not have basic concept how to handle it.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do perhaps perhaps maybe not understand any factual statements about these individuals because we cannot find any! They have been harassing me personally on the phone and threats that are making. This is certainly supposedly about that loan of $500 bucks that is over 6 years old and therefore no recollection is had by me of earning! They provide you with a run-a-round whenever you call, they truly are obscure about details and can just except bank card re re payments. Is this a scam?” Editor’s Note: many thanks for the message. Regrettably, we can’t provide advice for almost any fact situation that is specific. In general, trying to collect on old financial obligation that you’ve got no recollection of is mon in cash advance commercial collection agency frauds. Other hallmarks for this kind of scam consist of harassing/abusive phone calls, reluctance to deliver any information about the expected refusal and loan to produce their pany title or contact information. That’s one explanation we created this contact information list – to simply help lawyers, police 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 that might be associated with this entity: “A pany called my fathers quantity leaving a note for me personally but making use of an old last title that we have actuallyn’t found in 6 years because of engaged and getting married. We called as well as they attempted to state I 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 just take the settlement of 950.00 that i might result in attorney costs and court expenses, etc. She ended up being completely reading from the script as soon as we informed her to go on and decide to try because no. 1, we knew i did son’t simply just just take a payday loan out, # 2 we never received and written documents of cash owed or court, etc. and # 3 there clearly was a statute of limits… 6 years is means over that. They attempt to get individuals who may well not understand their legal legal legal rights and scare them into “settling” and having to pay cash so you imagine maybe you don’t keep in mind taking right out the mortgage. which they don’t know, and saying it had been quite a while 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 on occasion even sought after details about a pay day loan. They called me personally in June and I also told them to send me personally information on paper. They of course declined. Today, they called my father-in-law and my cousin. Once I called them right back, again they declined to deliver anything on paper. They will have my final 4 of my SSN and my target. Once I called my bank, they said it absolutely was a scam. They threatened appropriate action and wage garnishment.”