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

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.

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

It happened to me also and I'm calling about this in the morning but it's 888-322-4069, the fax is 866-571-0908. Hope this helps you and me both.

Good luck!

keep us posted, ms. freddi :)

This may be a dumb questions so please pardon me, but if someone does not apply for a loan, how does Cash Star get one's checking account number to make the unwanted deposit?

my guess is a lot of people applied for other loans. i know they deposited money (attempted to, actually) in my old account. it was the account that i had payday loans with last year.. it was closed and the bank refused it but they are still trying to collect!

So some of these less scrupulus PDL companbies might sell their clients' information to other less scrupulus companies? That is really frightening.

i really do not know, they probably have a "front page" where you apply info and it is one of those sites that is supposed to refer you to other lenders.. star cash does not have an official webpage.

They put 200.00 dollars in my account I never ask for and never heard of them.So I am going to change my bank account

i agree, reverse the deposit and close your account asap.

i did not apply for this loan

see the post above yours guest.do as bea2ls advises.then close your account and open a new one.

hello,
Yes, I also looked at my bank statement recently and discovered a deposit without my authorization, I did not sign any paperwork electronicly or otherwise. I do have a Phone #,
it is 1-888-322-4069. I called it on Saturday and they said the office was closed. Im going to try again on Monday.
Good Luck, Let me know if you hear anything, Thanks.

Well, if you are putting all of your information out there to apply for a pdl...then you should be expecting a company to give you a loan. If you don't want a loan to go in your acct....quit putting your information on the internet!

guest dude, really do not judge if you do not understand. they got old information from me from over a year ago.. my bank refused it because the account they had no longer exsists. obviously it is not a good idea to put your info out there but stuff happens. (i'm only even responding a thread like this because i do not want someone reading this to feel bad :( )

They just recently did the same thing to me!!! I check my account and I'm like I never authorized them to deposit the loan into my account. I did remember getting a email but the loan documentation came over blank. I replied and said there was nothing attached and the next thing I know I have a deposit.

Well is there anybody out there that got the loan and repaid this company. I mean will they take out the money as they say they will or what. It hasn't been deposited yet but I got an email from them saying it was possible.

do not trust them with anything

Who has actually accepted the loan but did not agree to 60.00 a week which is only a renewal. That would be a total of 240.00 not even clearing the loan.

my name is laronda holloway and i am trying to find out what is it

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i know i sound like a broken record but i really hope everyone is reporting this to their attorney general's office as well as the FTC. this company needs to be shut down

I just received a deposit from star cash processing for $100. did not receive any letter from them asking me if I even wanted the money. Tried to look it up and it keeps asking me for my account # and my social, which according to them my account # would be on the letter they sent me well I didn't get a letter. I called the following # 1-888-322-4069 all day and it was closed according to the message found another number 1-888-322-4081 and they told me they were just the recovery dept. so they couldn't help me. If you have any suggestions please email me at deleted.

sorry no posting personal info..

what you can do is go to your bank,and have it returned as unauthorized.then have an alert put on your account for that loan.

just call them back and tell them to reverse it its really simple they did the same to me even though i need the money i still told them to take it back and they did without any problem.

yes it really is easy to reverse the deposit, though i would close my account afterwards just in case.

they just sent me an email stating i got a 300 loan. it was to be deposited on oct 16. i never applied to them or signed nothing
there for i never signed anything and there are no pay back dates or anything on this contract

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Thank you all for all the inf. I just found out there were 200 dollars extra in my chk from star cash.
thank god i found this web site, now i know what to do.

these people need to be stoped at once and put in jail for fraud or something to stop them i had my account for years and now i got to change it thats not fair at all

y am i gettin money debited from my account and i didn't get a loan from here

they did the same thing to me but they are actually nice people. You have to make sure you read all disclosures before signing tough. They really work with you all.

They sent me an email, saying they approved me for a loan, which i had no clue about. Well, they never deposited it, and now i am "so called" being sued for fraud! Do NOT trust them!

agree, do not trust them.

I called them and they said they'll keep charging me interest on the loan, although there paid in full until I send them another payment in full for the $200.00 they already took. So far they took $536. out of my bank acct which I had to close and open another. Their frauds alright, and now I have to take legal actions.