This web web web page lists contact info 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 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 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 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 can be employed 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 that there surely is nobody above her to talk to, there’s no VP title with no department that is legal that we can talk to to resolve whatever they did. We took down a $300.00 cash advance in ’09. Cardinal Management, LLC started taking out fully $90.00 from my bank checking account every two days and did so up to 7/26/2013. Crystal encouraged it absolutely was 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 funds right straight back this is certainly because 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 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 Options (Mr. Smith could be the only title this guy would provide me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me a message describing the expected “claim” and 3. some other people have contacted me personally inside my individual mobile & work phone since 2009. plaint: Since 2009, We have constantly been harassed by a number of people in terms of 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 use for the mortgage. Mind you, we shut the checking account right after trying to get 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, haven’t changed my quantity, exact exact exact same target, all things are nevertheless the exact same payday loans in North Dakota. These folks have got all of my info! I realize and comprehend about judgments, claims, legal actions, garnishments, your whole nine and I also don’t comprehend 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 for me! Therefore I continue steadily to get these threatening telephone phone 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 dates, statements, or any such thing. They have been asked by me again and again to produce me personally with this specific information. We have also gone so far as faxing them statements to show that no build up had been designed to that account from their store. It has been a nightmare and I also don’t have any concept what direction to go.”

On Sept. 2, 2015, we received these allegations against Cardinal Management: “i really do maybe maybe perhaps perhaps not understand any factual statements about these individuals because I cannot find any! They’ve been harassing me personally over the telephone and threats that are making. That is supposedly about that loan of $500 bucks that is over 6 yrs old and therefore i’ve no recollection of creating! They provide you with a run-a-round whenever you call, they have been 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 not provide advice for just about any certain reality situation. In most cases, wanting to collect on old financial obligation that you have got no recollection of is mon in pay day loan commercial collection agency frauds. Other hallmarks of the sort of scam consist of harassing/abusive phone calls, reluctance to offer any factual statements about the expected loan and refusal to offer their pany title or contact information. That’s one explanation we created this contact information list – to simply help lawyers, police and regulatory agencies locate suspicious debt enthusiasts. Many thanks for your valuable info!

On Sept. 4, 2015, we received allegations against Cardinal Credit cash advance which might be pertaining to this entity: “A pany called my fathers quantity leaving a note for me personally but utilizing an old final title that we have actuallyn’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 pay day loan online in 2009 and which they had been now ing after me personally and in case i did son’t make the settlement of 950.00 that I would personally lead to attorney charges and court expenses, etc. She ended up being completely reading from the script as soon as we shared with her to go right ahead and decide to try because no. 1, we knew I didn’t just just just take down an online payday loan, # 2 we never received and written documents of income owed or court, etc. and # 3 there was a statute of restrictions… 6 years is means 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 cash so you might think maybe you don’t keep in mind taking right out the mortgage. they have no idea, and saying it absolutely was a number of 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 cash advance through Cardinal Management. I’ve NEVER within my life used, tried to apply, and on occasion even searched for details about a pay day loan. They called me personally in June and I also told them to send me information written down. 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’ve my final 4 of my SSN and my target. Once I called my bank, they said it had been a fraud. They threatened appropriate action and wage garnishment.”