Star Cash Processing: How to protect your bank account from them

They are still at it; I just found $300 deposited into my account and I did NOT apply for it. When told to take it out, they told me that if the total amount was not in my account that I would be held responsible for it.

is anyone else reporting them? has anyone found a physical address? I know I sound like a broken record but this company makes me so mad

i lost my home thanks to star cash (check and go) they kept taking my pay roll checks out from my dircc deposit a total of 3,087. please dont trust these people

Wow, I can't find anything on them except for this community and 800 number reports blogs.

chrys, it is crazy, right? they seem to not exist yet still call me everyday about a loan that my bank automatically reversed back to them (and that i in no way asked for!)

I thought that i was the only one having this problem. I have NEVER filed out an application with this company. I called my bank and was told that they can not reverse a credit. I will have to wait until it is withdrawn and place a fraudulent claim. I called the number that the bank gave me and its the same number that is posted on this site. Their message says that their office is closed. I don't know what to do.

This is crazy. Will some one Please tell me what to do.

what you need to do is speak to your bank, reverse the deposit, close the account out permanetly than file reports with attorney general's office, department of finance and banking and the FTC.

Yes it is strange indeed. I would turn them in for identity theft. If they have no authorization from you then they got the information illegally.

chrys, i agree - they deposited my loan into an account that was closed for over a year. that is why the bank automatically reversed it (i do not even have an account at all with that bank anymore)
so they must have gotten that info from when i applied for loans a year back.. my idenity was also stolen in this past year and I also blame that on payday loans my social secuirty number is being used in states I have never been to.. now that you mentioned it, perhaps i should add star cash to my police report.

Just got a $300 in my account this morning. Saw this thread and called 1-888-322-4069 and got the funds reversed. Kinda scary when I didn't even apply for the loan.

Indeed you should.

PhreakoNature(!),
Put a Fraud Watch on your credit reports. Check your credit reports immediately. You can get a free one every year at www.annualcreditreport.com . You may even wish to file a police report for Identity theft to protect yourself against any possible breach in your financial records - if you haven't applied for any PDLs especially.

First of all you have the wrong phone number.The phone number is:1-888-322-4069.After reading all this negative stuff,I was scared to death.I rechecked my bank account for the phone number of tis company.I called them this morning,and I got a very nice person on the phone.I simply asked her to send me my loan documents because I did not get any.She was very nice,and cooperative.Try calling the right phone number,and see if you get a better response.

This has also happened to me. I noticed that funds were deposited to my account. Then I noticed that this star cash processing company started withdrawing funds from my account and charging unauthorized online computer games to my account as well. I immediately went to the bank and reported them as a fraud and closed the account. Today a representaive called me and told me that my account was past due and he wanted to offer me a settlement today for $510. I told him to hell what that. I did not authorize them to deposit or withdraw any funds from account. I then asked for their correct mailing address and contact number. He gave me a phone number that does not work which is 888-322-4081 and a fax number of 866-571-0567. The mailing address he gave me was 3531 P Street NW, Miami, OK 74355. This address does not exist from my understanding. I have reorted this company to our local Attorney General's office for investigation. Also the website he gave me was starcash.com. This is a p... website!

No information other phone number 1-888-322-4069 and Fax 1-866-571-0908. You must call between 8am-5pm(EST). I was able to reach someone during those hours. They were not very helpful.

1-888-322-4069