Star Cash Processing: How to protect your bank account from them
Star Cash Processing is a cash advance company. Many customers have found unauthorized deposits in their accounts from this company even when they don't remember approaching Star Cash Processing for loan.
Seemingly this company operates from behind and when you apply for a payday loan (pdl) with one of the many pdl sites, which are mainly lead generating sites, they forward your information to Star Cash. It surprises many consumers to find deposits from Star Cash Processing as they have no record of applying for a loan with them. Know more...
Do they have a physical presence?
Neither Star Cash Processing has any record with BBB nor do they have any website (according to the consumers). Consumers have also tried in vain to locate the physical address of this company. Many of them haven't received their loan contract from Star Cash Processing. Know more...
How would you protect yourself from Star Cash Processing?
To prevent yourself from being scammed by lenders like Star Cash Processing confirm the authenticity of the website before giving out your personal information, like bank account details and SSN (Social Security Number). Make sure that you're posting the information in the right place.
Some consumers have complained that Star Cash Processing hasn't deposited money in their accounts as per their commitment but claimed to send it while contacted. They may even claim that you have signed the loan document electronically. If you face any such issues, watch out for unauthorized debit from your account. Know more....
If you find unauthorized deposit in your account from Star Cash, you may follow the steps mentioned below.
- Reverse the deposit: Ask your bank to revert the deposit if it is recent. If you don't do that they would debit your account on your next payday.
Try to block any unauthorized debit from your account. If possible close the account and open a new one. Many a times companies like Star Cash Processing successfully get around an ACH (Automated Clearing House) block. - Alert the bank: If you find a deposit from Star Cash Processing which you haven't authorized, you may also alert the bank about possible fraud. Otherwise, they may keep debiting your account.
- Close your account: Try to block any unauthorized debit from your account. If possible close the account and open a new one. Many a times companies like Star Cash Processing successfully get around an ACH block.
- Contact Star Cash Processing: The company can be contacted on the number 888-332-4069. You can also send mail to their Customer Care Department at 'customerservice[at]starcashprocessing.com'.
- File complaint: If you have been victimized by illegal practices of Star Cash Processing, you may file complaints against them with BBB and State Attorney General's office.
Related Forum Discussions
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#2
06-02-2009, 10:20 AM
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Star Cash Processing phone number
This is what I could find. 888-332-4069 customerservice @ starcashprocessing.com. If this is a recent transaction talk to your bank about sending it back.
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ILLINOIS LICENSE SEARCH / CONSUMER CREDIT / GUIDE TO PAYDAY LOANS http://www.idfpr.com/dfi/ccd/ccd_licensees.asp ILLINOIS PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=IL WISCONSIN PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=WI WISCONSIN LICENSE SEARCH http://www.wdfi.org/fi/lfs/licensee%5Flists/ 
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#4
06-12-2009, 11:19 AM
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Thomas...we are not Star Cash Processing...you need to contact them directly
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#7
06-18-2009, 06:42 AM
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 Moderator Join Date: Mar 2008
Posts: 3,600
Credits: 24,692
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Star Cash payday loan
Is the Star Cash Processing address available with anyone? i am trying to file reports against them.
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My new blog.. on trying to get out of debt, making extra money online, getting a new life.. just little things I have picked up along the way for making extra money.. http://what-shoulda-been.blogspot.com Updated regularly 
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#8
06-18-2009, 06:58 AM
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Moderator Join Date: Mar 2008
Posts: 3,600
Credits: 24,692
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Star Cash Processing payday loan - no record with BBB
there is no record of Star Cash Processing with the BBB, who are these people? I have a thread in the payday loan section about them. Star Cash payday loan seemed to have come out of nowhere! they told me they can only communicate by phone. maybe it is because they cannot read? Lol.
update: i have another email address for them.. collections[at]starcashprocessing.com __________________
My new blog.. on trying to get out of debt, making extra money online, getting a new life.. just little things I have picked up along the way for making extra money.. http://what-shoulda-been.blogspot.com Updated regularly
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#9
06-18-2009, 07:47 AM
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Guest
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Star Cash Processing Scam
The number that was provided is no longer in service is this a scam? I didn't even know I had applied for a loan from these people, but the money came and I needed it but no one ever contacted me it just posted to my account and now I worried as far as how much are they going to take out or when?
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#10
06-18-2009, 07:59 AM
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Moderator Join Date: Mar 2008
Posts: 3,600
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shawana, i have no idea if they are a scam or not. i would email them to the address mentioned. they are getting nasty with me. i would rather send them certified mail but i have no physical address! i reported Star Cash Processing to the BBB and my state's attorney general. i assumed this was a loan i have taken out awhile ago (my payday loan days have been over for about a year now) but now i am not so sure. i have no contract at all and i was pretty good about saving them. their name is not at all familiar to me neither.
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My new blog.. on trying to get out of debt, making extra money online, getting a new life.. just little things I have picked up along the way for making extra money.. http://what-shoulda-been.blogspot.com Updated regularly
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#12
06-19-2009, 08:08 AM
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Moderator Join Date: Mar 2008
Posts: 3,600
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cindy s, they operate like a payday loan, they will take it out every two weeks. i would seriously close your bank account as i doubt they can be stopped. i have no idea if and when they deposited money into my account. i admit, i had many payday loans in my days.. but seriously make sure your account is closed (tell the manager, it is fraud, which it is) and make sure their ACHs will not reopen this account. there is more info on the payday loan board on this. if possible, reverse the deposit first. if not i would mail it back when it is closed. your bank might say to just block the company, but do not even bother - they will find other ways to come in.
__________________
My new blog.. on trying to get out of debt, making extra money online, getting a new life.. just little things I have picked up along the way for making extra money.. http://what-shoulda-been.blogspot.com Updated regularly
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#13
06-19-2009, 08:08 AM
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Sub:
If they just did it, try contacting your bank to see if they can send it back. From reading other threads Star Cash Processing appear to just deposit into people's account without confirming that they have been approved for the loan. If you don't send it back they are going to make a debit on your account on your next pay date.
__________________
ILLINOIS LICENSE SEARCH / CONSUMER CREDIT / GUIDE TO PAYDAY LOANS http://www.idfpr.com/dfi/ccd/ccd_licensees.asp ILLINOIS PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=IL WISCONSIN PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=WI WISCONSIN LICENSE SEARCH http://www.wdfi.org/fi/lfs/licensee%5Flists/
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#14
06-19-2009, 08:40 AM
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Moderator Join Date: Mar 2008
Posts: 3,600
Credits: 24,692
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Sub:
i agree with pink lady. send it back asap. i still would close the account though because i do not trust them.
__________________
My new blog.. on trying to get out of debt, making extra money online, getting a new life.. just little things I have picked up along the way for making extra money.. http://what-shoulda-been.blogspot.com Updated regularly
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#15
06-20-2009, 05:54 PM
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Guest
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star cash processing
star cash processing deposited $150 into mine and my boyfriends account the other day too, if its a scam why bother sending it back? How do they get account information to deposit money when none of us are filling out their applications?
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