What to do if Star Cash has made unauthorized deposit in your account

Does anybody know who this is and a telephone number to call them because i did not request a loan with them???

Some pdl companies have a few names. Did you apply for any loans?

yes i did but not with them ..i got one from another company that i did authorize as well as this one for 300.00 that i didnt authorize...what can i do?? Im scared they are going to take money out of my acct...

If you put star cash processing in the search box above , you will see that they did the same to other people

Go down to the bank and have them reverse the transfer. Then close the account and open a new one. Make sure that nothing will force the old account back open.

whats wierd is that i called 866-630-2643 the number in those other posts and they said they have no record of me getting a loan...

I also received an unsolicited deposit and subsequent collections notice from "Star Cash Processing." I did not authorize a deposit nor have I seen any loan documentation. I called them today and spoke to a manager named "Christian" who claimed that I either authorized the loan or am the victim of identity theft. The identity theft is by this particular company. When pressed for confirmation of a physical address and a license to lend in the state of Kentucky, "Christian" told me that he was not allowed to give out that information and I had to no right to request it. Riiiight. When I asked for copies of the loan information, I was told to go to starcashprocessing.com, which is a non-existent URL. When pressed for an address, I was given the standard "3531 P Street NE Miami OK 74355" address as well. There is no such location in Miami, OK. I called back, and a representative refused to give me a physical address, threatening to terminate the call unless I gave out my social security number. I do however have a working number for StarCashProcessing if anyone would like to call before this fly-by-night scam artist changes numbers again.

I received a unathorized deposit from this company and i called them and told them and they said "oh so you dont need or want it" and i said no and they reversed the deposit and i was never charged anything and they have never attempted to take money from my checking acct. They prey on people who need the money. In other words if they deposit the money and you use the money your stuck, but that only makes sense . Some of you guys are complaining because they are taking money from your account and they deposited money without a request but you USED the money. What else can be expected! NOTHING in life is FREE !!! Use common sense ...they where never rude to me when i called the number is 1-888-322-4069...another option is depending on your bank they can send the money back ..Bank of America is very good at doing it .

First, thank you for your advice to reverse the payment.
Now reality check it's not always as easy as you explained. In my situation for example the acct they pulled from was a joint Business acct and by Federal law they should have made a legal attempt to contact the acct owner or in this case SPOC (specif point of contact) once the loan was processed for confirmation. Since none of this was done they are responsible for falsely representing/exchange of legal tenure. beside that my account which is only use for business purposes was debited twice following a less than 30days of said loans deposit claiming collection action. But yes under state law you have two days to reverse the charge and turn it down. But if you don't know the money is there and don't check your acct daily your basically shafted. So I called said number and they requested my ss# (never give your ss#) I declined and what do ya know they are able to find your info with out it ... after much debate and being called a liar.. I simply stated I will have my legal team look into it due to them on a recorded call claiming it was possible a fraudulent act some using info personal info to process a loan that they would never get due to it being placed in my acct..... right...By the way the only way I even found out that there was an loan in the first place was due to an email sent to my personal email address for a loan renewal.... I was also told there was no supv/manager to speak with and there was no address that could be given. So I was given a we'll call you w/i 24 to 48 hours spill. I did my research and it is not that simple because yes the money is still in the acct minus the two $60 fees and a $50 processing charge all done by Star Cash Processing. This is a SPAM people here is the best piece of advise. yes if you used the money pay it back quickly and yes close or change accts. THEY will process another payment for the next month twice this was according to the rep I was speaking to. So to Ms.Rodriguez continue to check your acct for new loans . Also I was given an email address to continue with my ventures. So I sent an email as follows.

Required Notification regarding pay-off of: Loan

Due to problems with my current checking account on file I am forced to effect that no EFT Debit transactions are being allowed as per 'Federal Regulation E'.

This is a notification of pay-off of your loan which is due on or about 06/30/2009 for the amount as contracted for $260.00 as per our agreement.

In order to facilitate payment on this loan I will need your mailing address. If you fail to remit your mailing address in a timely fashion I will not be able to pay you on time as per our contract thereby nullifying my responsiblity to pay you any further interest on this contract by your refusale to accept payment of legal tender via mail. I WILL NOT SUBMIT MY PAYMENT IN FULL BY ANY OTHER MEANS OR MANNER. THIS FINAL PAYMENT WILL BE MADE BY US POSTAL MONEY ORDER WHICH IS CONSIDERED LEGAL TENDER OF CURRENCY THAT WILL STAND UP IN COURT AS EVIDENCE OF ATTEMPTED PAYMENT ON MY PART OF WHICH YOU MUST ACCEPT.

It is of the utmost importance that you cooperate in a timely manner. The US Postal Money Order is in my hands at this time. If you wish to be paid please contact me with your mailing address so I can promptly remit to you in full. Any contact on your part should be made by my home phone or by email.

Any harassment on your part will be promptly reported to the FBI-Internet Crime Center (and other subsequent government agencies) where a IC3 will be reported and whereas, your company will be investigated for unfair loan practices and fraud.

Time is of the essence,



you can copy and paste this if you want and fill in the appropriate info hope this helps.

I agree, search for them in the search box up top, there are a few threads on them. they are true scam artists, they deposited money in a closed account of mine, when i have not applied for loans in well over a year! luckily the account is closed and the deposit refused but they still come harrassing me everyday!
reverse the deposit and report them to the FTC and attorney general office.perhaps BBB, too because it seems the BBB is familiar with their address (which does not exsist!)

are they harrassing anyone else with endless phone calls?

I find absolutely NOTHING on "cash star processing"

i know, same here - i reported them to the FTC, and attorney general's office but found nothing on the BBB about them! i read here somewhere that they are also going under PDL Ventures or something?

Very easy just did it in 2 mintues just call 18883224069 and tell them you did not request a loan then they will reverse

carriejh18, please keep a sharp eye on your bank account.. i still would not trust htem.
even if it is easy to reverse, it still is not right that they do this.

the phone number to star cash processing is 1-888-322-4069 they did the same thing to me.