Cardinal Management Llc - Cash Advance | Payday Loan Reviews

Cardinal Management LLC Contact Info

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

This entity seems to be related to Pack Management Group LLC and Federal Assett Solutions.

If you have any info about or experiences with this entity, please let us know.

Business Name:
Cardinal Management, LLC.

Additional Business Names / Possibly Related Entities:
Pack Management Group, LLC.
OPD Solutions, LLC.
Federal Assett Solutions

Warnings / Disclaimers

Phone:
1-866-943-6712 (Cardinal Management, LLC.) (Confirmed Sept. 26, 2013)

This phone number is also used by Pack Management Group, LLC.

Fax:
(none listed but you could try the fax number 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

Contacts:
Corey Brown
Crystal

This address is also used by Pack Management Group. (different suite number but same address)

On August 23, 2013, we received these allegations against Cardinal Management: “The only person I have been able to contact thus far is Crystal. Crystal advised that there is no one above her to speak with, there is no VP name and no legal department to which I can speak with to resolve what they have done. I took out a $300.00 payday loan in 2009. Cardinal Management, LLC began taking out $90.00 from my checking account every two weeks and did so up until 7/26/2013. Crystal advised it was my problem for not contacting them however I had no way. I went online as if I was going to apply for a new pay day loan and sent an email and well, Crystal with Cardinal Management called me back. I just want the money back that is due to me. To pay out $9360.00 for a $300.00 loan? That is theft on their part. I have also filed with the BBB and going to file with 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 Solutions (Mr. Smith is the only name this man would give me) – 800-557-0982. Mr. Corey Brown (Senior Arbitrator) sent me an email explaining the supposed “claim” and 3. Several other individuals have contacted me at my personal cell & work phone since 2009. Complaint: Since 2009, I have continuously been harassed by several individuals in relation to a supposed “claim/lawsuit” filed by Cardinal Management LLC. After I went online and ONLY APPLIED for a payday loan (which I NEVER accepted due to an uneasy feeling 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!! I used an old closed savings account to apply for the loan. Mind you, I closed the savings account shortly after applying for the loans because I began to receive all these calls from lenders and it frightened me so I closed the account to avoid any deposits/withdrawals from coming from the account. I work and have worked at the same bank for several years, have never changed my number, same address, everything is still the same. These people have ALL of my info! I know and understand about judgments, claims, lawsuits, garnishments, the whole nine and I don’t understand if I so called owe them this money, why have they not reported anything to my credit, filed a “real” lawsuit, or even garnished my wages? It’s a mystery to me! So I continue to get these threatening calls that they will show up at my job, take me to court, anything you can think of. Still with no proof that money was EVER deposited to that savings, no dates, statements, or anything. I have asked them over and over to supply me with this info. I have even gone as far as faxing them statements to prove that no deposits were made to that account from them. This has been a nightmare and I have no idea what to do.”


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