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

i agree, report them asap but i do not think the BBB will be too much help.. report it to them but also the FTC and attorney general's office.

If you received $$ w/out your permission. Call them & have them take it out immediately. Make sure the funds are available. If you use it you are in trouble. Rememeber you have no signed document so they can charge you whatever they will. They have no morals and as the others have said they will let u bleed.

they started to text me now!! is anyone else experiencing this?? :(

They did that to me too, but I thought I had applied since I had so many pdls. I've paid them off. It seems that once you take out a loan with these vultures, they keep sending e-mails, texts and phone calls. I don't answer the calls if I don't recognize the number and I just delete the texts and e-mails since you can't seem to opt out. I think I may do a new e-mail because this is soooo annoying.

Maybe I should just e-mail them all back and tell them they are illegal and if they keep contacting me, I'll report them......Give them a taste of their own medicine......

panddmccarthy, check out my post on this on the payday loan sites.. it is very illegal for them to text you!!

whats there web addresse? does anybody have it

they do not have a real webpage, it is part of their scam.. they do not have a physical address that i know of neither. the one their ACH processor has on file is not right, the mail i sent there was returned.

I want a statement that includes the amount I borrowed and how much has been paid back and the balance. All I see is you are taking money out of my bank account but you do not send any statements.

ToddTimm, we are not star cash processing, we are a foroum to help people live debt free lives.

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.

Quote:

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

the phone numbers work but everyone really needs to secure their bank accounts, i would not trust this company for anything!

We all need to file a class action suit against Star Cash Processing & put them out of business for good.

i would love that!! i doubt we could pursue anything legal towards them though without a physical address :(

who are these people!they deposit $250.00 into my bank acct. i never talked to any one from there company where did they come from.oh! did i mention this is the second time they did this.

so how much did they end up taking out of the bank account, if any???

1-888-322-4069

1-888-322-4069

I just spoke with a Lauren in the final collections department that told me that they don't have a mailing address. Also, I have talked to 3 different people and none of them can email/fax me the contract that I "signed" with them. I just sent an email to their compliance department as they do not have a phone number....

they do have a phone number.. i never heard of a place not having a mailing address! this is so weird, they provided an address to their ACH processor but it is not a legit one i have to notify their ach processor of this actually, the company is listed on a thread somewhere.

they started to email me again, they drive me crazy!!

This is an interesting update from the BBB's webpage. My guess is that it was in response to my request to look into them since they have zero complaints..
but again, this is from the BBB's webpage, if I quoted this info wrong, someone please correct me.
"This company first came to BBB's attention on August 7, 2009. BBB contacting the business via the business toll free number on 8-7-2009. BBB asked for basic information concerning the company's physical address. BBB staff was then told by a Star Cash Processing employee that they are not allowed to give information or speak to BBB. The Star Cash employee did provide BBB with an e-mail address for any further correspondence."

ugh they called me again at work!!! i do not owe them anything, i honestly do not :( it is so embarrasing, i wish they would stop! i got fooled and admitted to being myself so now i know the calls will start pouring in again.. are they calling anyone else like this??

ugh they called me again at work!!! i do not owe them anything, i honestly do not :( it is so embarrasing, i wish they would stop! i got fooled and admitted to being myself so now i know the calls will start pouring in again.. are they calling anyone else like this??

I called Star Cash Processing at 888-322-4069, and Customer Service gave me their mailing address! It's PO Box 111, Miami, OK 74355. :)

hhampson 72, thank you so so so so much! you have no idea how grateful i am for that!! i am going to resend that letter asap!! i am so happy you found a mailing address!! :)

They just deposited 300 into my account from out of the sky. I called them and asked them to send me the paper work electronically with all of the loan documents. She stated that she will send it in the next 1 hr. If I do not receive any paper work, I am closing my account and I am not returning nothing because they had no business putting it in my account without permission or notification.

i would return the deposit personally.. they are very horrible and harrass me to death even though my deposit was returned! i can only imagine how bad the harrassment would be if they did not get anything back.. besides it really is only right to return it to them.. i mean i cannot stand this company but what's right is right.

actually the phone number is 888-322-4069 not 888-332-4069

888-322-1885 is the number that calls me like ninety times a day

Same thing happened to me & my wife's joint acct. We HATED the fact that we allowed ourselves to get into ANY payday loans, but we did. After thinking about how we sent our personal info out all over the internet, I almost expected something like this to happen. We got $250 deposited to our acct on 7/31/09 and there was NO previous email or acct documents to prove we ever signed anything. NOW, as of 8/29/09, she got an email
from "Recovery@starcashprocessing.com" referring to a website "recovery.starcashprocessing.com" which has an acct number they give you in the email and you look it up & put the last 4 of your SS# and up comes the acct. BUT, there is no reference to an original agreement or date from which they supposedly got your info! We never recv'd any original email saying we signed anything to get the loan. Like someone else said, It's probably 'cuz we gave out info on those web sites that say they are not a lender, but "search" for One that will take you. They'll "TAKE YOU" all right, take your money that is!! So now, they're saying we owe $430.00 when we only "GOT" $250 in the first place. We had Wells Fargo stop payment on two of their $75.00 ACH withdrawals so far, 13 days apart, not even two weeks, and we are having WFB legal dept. investigate this place. WE DO NOT WANT to close our checking & savings accts, which we have had for twenty years, and is one of the few things we have to show stability with for credit purposes, since we've had a lot of credit challenges. WE ARE NOT PLANNING to pay them back ONE RED CENT unless or until they SHOW proof of us or one of us asking for this money in the first place. Maybe if enough of us just take & not pay back their money, we will be able to shut them down because they won't be profitable scammers anymore and we'll defeat their purpose for existing - stealing people's hard earned money!!!!

I told them before the first debit that they could not take the money from there anymore , it had gone under , i said let me give you another account number, rep said Had to come from the one they had .They keep debiting and I cannot get my account in the positive, with the nsf fees accrued. they said no mail , no collection efforts until I stop payment on them . For three months they have done this . My bank says they are responsible for the fees too and I can not get a supervisor on the phone or anything !!! This is CRiminal!!!

your bank should block your account and actually permantely close it. they will not refund your fees or probably not even stop debiting.

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i have 1-888-322-4069.

I filed a complaint with the Better Business Bureau. Do not allow this company to continue to harass and deceive people. I never asked for a loan from them, they deposited $150.00 in my acct and sent me loan documents the next month. I told t hem I did not apply for money nor did I want a loan thru them. The stated the money had already been deposited and they had already started deducting money from my acct. File a complaint as soon as possible to put a stop to t heir deceptiev practices