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

They said by FILLING OUT an APPLICATION - I agreed to their terms. I did not - I did fill out some online applications, but many of the interest charges were too high even for payday loans - and I went no further in the process.
I asked her to fax me the document that shows where I agreed to the terms - and she said I should have it within 10 minutes. She said they would withdraw the $300 tonight - and will put me on the list that I don't ever want to do business with them again. I would not be charged any fees, penalties, etc.
This is scary. I should have known better than to use online payday loans. I am thinking about going to my bank and completely shutting down this checking account and getting a new one.

Yes, you will likely have to close your account. Make sure that they didn't deposit any funds, if they did, have it overturned immediately before you close the account.

Did you find any information about Star Cash Processing?
I did take a loan out with them - $300, but there is no website or phone number to contact them. they take $90 a week out of my account and I can't call them to pay it off and get rid of them...
I was told by my attorney, that if they cannot provide me with a website address and or telephone number in order to reach them, i don't have to fulfill my repayment obligation to them. ?

i just got played ......call your bank close your account....block this company also form your old account so they cant take out $ thats not their.

ok well i got an email saying for me to fax over a bank statement,check stub and a void check, then i opened another email from them that said i was approve for a 200.00 deposit that would be in my account 9/8/2009..i never even faxed them anything because i didnt even fill out an application with them.. is anyone else still getting money deposited into there bank accounts????

alot of people who applied to 3rd parties are getting funds they never authorized deposited.if that happens,then have your bank return it,and watch your account.you might have to open a new one.your bank can help with this see the manager.

There email address is: [EMAIL="customerservice@StarCashProcessing.com"]customerservice@StarCashProcessing.com[/EMAIL]
phone #: 1-888-322-4069
fax : 1-866-571-0908

i had a similar incident where they took a first paynment out of my account plus $25.00
and now there is no phone number or www, for them..............so i will simiply close my
account and let them chase me because i am tired of chasing them; too, you can
put a hold on them through your bank with a stop payment charge.

do not do a stop payment.that costs 30 to 35 dollars and won't work.the pdl will just take a different amount,change company names,or put through a paper check.nope,you go see the manager and have a hard debit block put on your account or close that account an open a new one.make sure it's not linked to the old one,but don't put a stop payment.

Wow...to see all of these terrible things being said is not right! I received a loan from them. They are so nice and helpful! I received my loan immediately (which is what I needed!), they sent an e-mail to me to show that I was approved for the loan and it had the terms of the loan on there, and the lady who answered the phone was GREAT! If you are applying on a website for a payday loan, you should expect a lot of companies to get your applications! You people shouldn't be blaming the company...you should be blaming yourself for not being more careful!

Yesterday I noticed a deposit for the amount of $250 placed in my account by star cash processing. I called the number(888-322-4069) and requested that the money be taken out of my checking since I did not know anything about it. A nice lady who let me know for quality purposes, that the phone conversation was being recorded, told me she would remove the money and there would not be any charges. She also said that paperwork was filled out by a third party and that was how they got my info. She also told me no further charges would be applied to my bank account. I told her that I was surprised someone would place money in someone's account with out any paper worl being signed. I will watch this account and change my direct deposit. I have no outstanding checks and will not place any more money in this account.

the unregistered guest is the one in a million i guess.nobody else had their experience.however with that last crack i suspect a plant.

OK---so I just noticed a withdraw from my account for 90.00 from these people. I went back over my account and found an UNAUTHORIZED deposit of 300 in JUNE--I have never heard of these people and have not had a payday loan---EVER!!!! What do I do now? They have taken 180 out over the last three months---CRAP--advice anyone??

1-888-322-4069

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They have also deposited in my husbands account but we never recieved any documents or communication from them. We do have other loans out which we are fine with but this came out of nowhere a month ago. I have sent several emails asking questions about documents and signature pages and recieved no responces. We cants send it back as it was a month ago. Any suggestions on what we do know.

I don't have a contract for you company alto I owe you 300.00 please respond ASAP the due date is 9/16/09


PLease respond


E-Mail deleted.

note:we are not the creditor you seek.please don't post personal info on a public forum.thank you.

star cash processing customer service 1-888-322-4069

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Their phone # is 1-888-322-4069 - Fax 1-866-571-0908.

Does anyone know these people? I have sent an e-mail to their customer service with no response. However, they are taking money out of my account for funds I did not receive from them. I had filled out for a loan but never followed through and never receive any money from them. What can I do?

You deposited $250 in my bank account around the 9th of September. I need to know the payment terms and conditions. I do not remember requesting this loan or even speaking to anyone at your business. Please let me know ASAP when and how much my payment is.

Terry Smythe xxx-xx-4991

terry.have the money returned,then close that account as it won't be safe now.open a new one with the same bank if you wish.just explain that this wasn't authorized.they should help you.the bank i mean.

The customer service number for Star Cash Processing is 1-866-571-0908. You can contact them by email at customerservice@StarCashProcessing.

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I did recieve a loan from them so far, no problems. But will get back with you if any problems arise...

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So I have also applied for a PDL (Not with them) and after reading all of this, I am suddenly pretty concerned. Doing some digging on their business:

REGISTRANT CONTACT INFO (for starcashprocessingb.virtualcollector.net)
GCS
Igor Cadez
49 Tulip Place
Aliso Viejo
CA
92656
US
Phone: +1.9494251132
Email Address: [URL="http://www.domaintools.com/registrant-search/?email=0c765298d57189aaeb5ad424af6bd0ea"][IMG]http://source.domaintools.com/email.pgif?md5=0c765298d57189aaeb5ad424af6bd0ea&face=arial&size=9&color=000000&bgcolor=FFFFFF&face=arial&size=9&color=0000FF&bgcolor=FFFFFF&format[]=underline&format[]=transparent&format[]=transparent[/IMG][/URL]

I will be in a position to repay, and will be contacting them three days before to arrange for a full repayment (plus their fees).

Here's a copy of their email (you may want to check your spam folder):

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From: Matt
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Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit

This is an automated email message in regards to the online application you have filled out. 

Please do not reply to this message, use the company contact information at the bottom of 

this email.



Confirmation #: XXX



Congratulations xxxxxx, you have been approved by Star Cash Processing.



What Happens next:

1. Please review your loan documents by clicking the Loan Document Link.

https://idoc.qloans.net/v.aspx?t=1&G=8c127fc2-7b67-4acf-87cd-adf3e56b7a94

If you cannot click the link please copy and paste the link into your browser



2. If you do not want the loan or you do not agree to the terms and conditions shown in the Loan Note and Disclosure or the Authorization Agreement, you must contact us immediately at 888-322-4069 to cancel.



3. An attempt by our Customer Service Department may be made to verify your employment. Your funds will not be deposited if that attempt is unsuccessful. The approval is contingent upon the employment listed by you on the application.



4. We will deposit your funds electronically into your bank account.





Thank you,

Star Cash Processing

888-322-4069

[email]customerservice@starcashprocessing.com[/email]



There is no need to unsubscribe to this email.

Here's what they do. If you complete an application on line, it's sent to several "companies". Thus Star Cash has the application you completed and they just deposit the money into your account - this happened to me in June. I thought the $300 was for another one I applied for (I never applied to Star Cash). They will debit your account every 2 weeks until you payoff the entire balance. I sent them a fax to pay the account in full and to confirm. Guess what? They only debited the "fee". I had to call them on the phone to make arrangements for them to debit the entire amount.

My suggestion is to close your account; tell the manager fradulant debits are coming through. They will NEVER stop until the entire amount is paid.

please send me my account details

my email is [EMAIL="samymugo@yahoo.com"]samymugo@yahoo.com[/EMAIL] and i pay 90 dollars every other week,but i dont remember the full amount i owe

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i am happy to say that star cash has left me alone for a little bit.. i did report them to everyone under the sun but i think they just realized they cannot scam me.

Their phone number is 1-888-322-4069, their fax number is 1-866-571-0908.

I have a loan with them as well the number i have for them is 888-322-4069, I also asked about a website and they told me the website is actually under construction how true that is I dont know.

i doubt it is under construction to be honest i have been dealing with them for months and it appears they do not have one.

i had money deposited into my account also .i did not sign any kinds of forms, i do not want them to take any money out of my account eighter. and i will close my account also. i cant afford for them to take money from me every time they feel like it. these people needs to be stoped!!

:DDo anyone know of any legit payday loans. They dont even have to be in the state of florida. I just need a short term loan like now. Any help about any would be greatly appreciated.

cute29, you are really in the wrong place for payday loans recommendations. :(
I do not encourage anyone to take any out.

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the reason why we say to pay it back is because it will only make your life easier. it is the right, moral thing to do of course..
and as much as i would love to see this company lose money it will make them come after you that much worse. on this board we always advise to give back what was given to you.

I had tried applying online to what I thought was a lending business. Only to find out, they took my info and spread it all over the internet.
Today, obviously with that info, Star Cash deposited $250 into my checking acct, unauthorized. They did NOT contact me by email, text or phone to gain authorization.
After searching thru all info on here, I called 888-322-4069 and got Tamara. They answered immediately.
I explained they had depsoited unauthorized funds into my acct, and had no contact with me, nor obtained any type of authorization. She informed me they will reverse the total amt effective tomorrow and no fees will be accessed.
I will check tomorrow, and if they do not reverse it; I will close my checking acct and claim fraud.
I have already filed complaints with the MN States Attorney General office and also filed a complaint with the FTC. Both are very easy to do, FTC you fill out a form online. I suggest you all follow suit to shut this company down.
For the individual asking for legit company, I suggest before you complete an app; you check your state's BBB for their legitimacy. You will receive TONS of solicitations once you put your name out there.
Even better yet, look up a local office, drive over and face someone in person and complete the transaction by reading the documents and signing your name.
This was a stupid decision on my part. I will NEVER EVER do it again.
Bottom line........................ if it's easy, and too good to be true; it probably is.
Good luck all.

I'm in the same boat. They deposited 300 in my account and yet I have no contract or contact information.

have they collected anything from you guys, they just put money in my account

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Here it is:
3531 "P" Street NW
P.O. Box 111
Miami, OK 74355
P: (888-322-4069

These guys are scam artists and I am reporting them to the BBB. They claim they were sold my information from another pay day loan company (United Cash Loans). The representative told me they are a third party company, and they do not have a website. Its true, I looked them up!!! They deposited $200.00 into my checking account, and I never saw any loan documentation or authorized a deposit or signed anything.

So far they have taken $60.00 back from my checking account on 10/05/09 & 09/04/09. I closed my bank account so they can't take any more of my money. When I told them this, they said we'll take you to collections, I said go ahead, I'll dispute it because you are a fraud company and I never authorized this loan!!!!

If you need to get ahold of Star Cash Processing, the phone# is(888-322-4069).

SO IS IT JUST ME OR I SAY F*** THEM AND I AINT PAYIN THEM SHIT BACK. WHY BECAUSE I DONT BELIEVE THIER LEGAL. Three weeks after I closed my account and turned my back this guy who sounded Israeli or Hindu keep calling saying." Hi this is such and such from the law office." I never answer but i hear the message and he can barley speak a whole english sentence nevertheless be a lawyer. Sketchy. PLUS we all know they got to send you collection notices and they will sell your account to collections before any suing goes on. Hell if a stranger stuffed 300 hundred dollars in your pocket WHILE YOU WERENT LOOKING and came back and asked for 400 just to give it back how would you look at them. THEY SCAMED ME INTO THIS I REFUSE TO BE PLAYED.