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

Date: Tue, 06/02/2009 - 10:49
Submitted by on Tue, 06/02/2009 - 10:49
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Does anybody know the contact info for star cash processing. They deposited 300.00 in my bank account and I can't find there contact number.


i said take ther stupid money and then shut down the account forget this bastards


Submitted by on Thu, 01/14/2010 - 04:08

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what is the email addres for star cash processing. i had told them to take the money for the whole loan. they only took the fee. they said they will take the whole amount. i am afraid they will still take out 105.00 for the fee.


Submitted by on Fri, 01/15/2010 - 10:45

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the prolbem i am facing is that yes my wife did fill out the app. for 350.00 yes we got the money from it and so for the the last 4 weeks they took out 105.00 thats 420.00 that they took so far gonna go down and see if we can stop the transactions somehow but i really acn't close the account and start a new 1 because all my bills r done by electronic payment what can i do from this point?


Submitted by on Sun, 01/17/2010 - 09:35

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this star cash has withdrew $400+ from my bank accountwhat should I do? they keep taking money. Should I close my account?
Please let me know Thanks [email]ta.cornett@yahoo.com[/email]


Submitted by on Sun, 01/17/2010 - 17:54

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Hello,

I received a loan from Star cash processing and haven't been able to contact them to pay my loan in full. Do I have to close my bank account? I had no idea they were illegal. I am confused. What companies are legal?


Submitted by on Mon, 01/18/2010 - 22:47

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Although I have read all these negative things about them, they actually worked fine for me. Yea, they deposited $350 that I had no clue about, but since I really needed the money 3 weeks ago I was sooooo happy. After finding this site I called them, and the rep explained the terms. I just called to speak to another rep to tell her that they can pay the loan back in full on the due date which is monday. She set it up, and as long as they take what I owe $455 then the transaction actually went well compared to what everyone else is saying. Just call them and speak to them about your situation.
Although, I won't use them again because I like cashnetusa.com too much now and they are atleast online and have live chat, starcash was not too bad.....now lets talk about the idiots who debited my account 19.95 and 49.95 after applying for payday loans 3 weeks ago. Those bastards can kiss......what sense does it make to debit my account when I am obviously asking for money because I need it.....they made me overdraft....but they DID refund my money, but not the overdraft fees. Thanks to my bank I was able to get those fees refunded as well. SO all is WELL!


Submitted by on Thu, 01/21/2010 - 12:26

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they did the same to me. I can not find a number to stop them from debiting my account.


Submitted by on Sun, 01/24/2010 - 13:38

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I am actually a customer of Star Cash processing. I was hunting for a PDL from MoneyMutal.com and these guys just processed my info and I got an email saying that the money would be there the next day. With the email came the loan documents and I called and confirmed all of the listed terms which were acceptable to me. I also told them I wanted to pay it back in full on my next payday. Everything went smooth. I am actually getting ready to pay off my second loan from them. No they do not appear to have a website of their own. Nor did I find an address when I reviewed my loan documents but they do have a phone number and a fax number, Ph: 1-888-322-4069 Fax:1-866-571-0908. I personally have had no problems with unauthorized debits from my account.

They charge $30 for every $100 you borrow every payday(bi-weekly). they will do that up to 4 times and on the 5th they will charge you the finance charge plus $50 to start paying down the principle. If you call within 3 business days of the due date you can have them cancel the renewal and pay the balance in full (which I do).

My suggestion to those that are having problems: Don't hunt for PDL online if you don't intend to borrow the money. Also never enter your bank account information online unless you know where it is going. They are not stealing your bank information, you put it out on one of the websites that they use. Use your common sense and pay off your debts.


Submitted by on Tue, 01/26/2010 - 23:32

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Their address:

Business Contact and Profile
Name: Star Cash Processing
Phone: (888) 322-4069
Address: PO Box 111
Miami, OK 74355-0111
File Open Date: August 2009
Type of Business: Loans
BBB Accreditation: This company is not a BBB Accredited business.


Submitted by on Tue, 01/26/2010 - 23:36

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I recieved a deposit from nstar cash processing and they drafted a payment from my account once i realized this happened i contacted them because they drafted the payment on the wrong day causing me to recieve an overdraft fee. I then informed them of my correct payday and they refuse to draft the payments on the correct pay day which nhas caused me at least 7 overdraft fees at 35 dollars each so I offered to pay the loan off and they want me to pay 290dollars on a 150 dollar loan because a payment was returned after i told them when to take the payment from my acct do i have any rights as a consumer to dispute the validity of this loan agreement


Submitted by on Thu, 01/28/2010 - 09:59

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PLEASE go to ftc.gov and file a complaint. Also report to BBB. The only listing they have is one in Miami, OK. We have to get these scammers shut down! They hacked into my checking account, and began making withdrawals, and since I closed it, they have done nothing but harass me at home and at work.


Submitted by on Thu, 01/28/2010 - 14:54

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HI Everyone!!!!
Here is the deal. I contacted Star Cash and had all of my ducks in a row. The company is part of an indian nation, therefore, have soverign immunity from suit by the american citizen.
However, it is very expensive to sue you through federal court/collection activity. I reported that they commited fraud by illegally signing my loan document and funding my account with the backing of the fraudulent document. Not only did they stop collection practices but they said please dont worry about even paying us back. I still had to close my account and open a new one but they know they are in the wrong and if they come after you in court, they would give up their soverign immunity and you could go after them for the fraud they committed.
If you are a victim of Star Cash, Ameriloan, United Fast Cash, One Click Cash call
8883224082 x259 and ask for Mary Porting, let her know the situation and I would be willing to bet they would release you from that debt.


Submitted by on Mon, 02/01/2010 - 10:01

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good information.. personally i do not care what immunity they claim to have, it is very much illegal to deposit money into people's accounts like this! Please do not trust them, and close your account asap. also try to get this info in writing.. of course they know they are wrong but they might not admit it again.


Submitted by bea2ls on Tue, 02/02/2010 - 07:46

bea2ls

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What should i do about this deposit, as far as i remember back i have never ask for this, there was one loan i ask for and i paid it off, but it was not from starcash, i called the bank to find out if they had a phone number for me to call and it did have a number, but turned out to be a bad number, they have debited my account already of $105.00, i am furious over this, what can i do. I really would not prefer to change my account, i have other bills that i have authorized to debit my account when bill time is due. Do i change my account and just call everyone and tell them it has been changed or what?
Brenda Cline
Email address removed by Shazzers per the TOS..


Submitted by on Tue, 02/02/2010 - 09:02

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[QUOTE=Anonymous;649036]What should i do about this deposit, as far as i remember back i have never ask for this, there was one loan i ask for and i paid it off, but it was not from starcash, i called the bank to find out if they had a phone number for me to call and it did have a number, but turned out to be a bad number, they have debited my account already of $105.00, i am furious over this, what can i do. I really would not prefer to change my account, i have other bills that i have authorized to debit my account when bill time is due. Do i change my account and just call everyone and tell them it has been changed or what?
Brenda Cline
Email address removed by Shazzers per the TOS..[/QUOTE]

Did you ever apply for a payday loan via the Internet?


Submitted by Shazzers on Tue, 02/02/2010 - 09:06

Shazzers

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I recently called this company to find out how much longer I need to pay. For a $300 loan, I have paid over $600, because all my small loans, that Star Cash Processing created were just paying the interest not the principle. I was upset about the price, and all the representative said was, this is how a payday loan works. To which I replied, "is this how you make all your money?" The rep only stated again, this is how a payday loan works.
Please do not take money from these people. It is hard enough to make ends meet but even worse if you you pay back double the amount of what you borrowed. :(


Submitted by on Wed, 02/03/2010 - 07:11

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Quote:

Originally Posted by Anonymous
I recently called this company to find out how much longer I need to pay. For a $300 loan, I have paid over $600, because all my small loans, that Star Cash Processing created were just paying the interest not the principle. I was upset about the price, and all the representative said was, this is how a payday loan works. To which I replied, "is this how you make all your money?" The rep only stated again, this is how a payday loan works.
Please do not take money from these people. It is hard enough to make ends meet but even worse if you you pay back double the amount of what you borrowed. :(


You have more than paid them off, I am sorry to tell you this but you really should close your account. These lenders are nothing more than criminals and will never stop debiting your account. Your account will never be safe again! You may think that you will eventually have them paid off to their satisfaction but that will never happen, a year from now, after you think they are paid in full BOOM, they will debit your account out of the blue, and even worse they will share your account information with other illegal lenders. Please close your account and CLICK HERE to find out how to deal with illegal lenders.


Submitted by Shazzers on Wed, 02/03/2010 - 08:38

Shazzers

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I informed them I need collections dept for an attorney. She gave me this address immediately. I hope this helps anyone that is needing it.

Star Cash Processing
3531 ???P??? Street N.W.
PO Box 111
Miami, Oklahoma 74355

Phone: 1-888-322-4069
Fax: 1-866-571-0908


Submitted by on Wed, 02/03/2010 - 10:24

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Star Cash processing is a rip off. If you don't contact them to pay the entire balance they keep charging you service fees $90+ per week. Don't fall for this scam. It will not help your situation.


Submitted by on Tue, 02/09/2010 - 13:45

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I have too today with i open my online banking account, an amount of $200 deposited in my account, no idea if they are a scam or not. i would email them to the web address mentioned. i would rather send them a mail. i have no contract at all and i was pretty good about saving them. their name is not at all familiar.


Submitted by on Tue, 02/09/2010 - 15:20

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Hello
If I received funds then do I still need to follow this process.


Submitted by on Wed, 02/10/2010 - 09:16

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Quote:

Originally Posted by Anonymous
I applied for a loan and was told that the loan was sent out to my bank on Friday 6/19 at midnight and here it is Tuesday 6/23 and no sign of any pending deposits from them. My bank shows nothing and they are saying that they sent it out. This has been back and forth for two days now. I think that they are a total scam I am calling back today to cancel the entire thing. Its possible that they might try and take the money back on my next payday which is crazy due to the fact that I have not received any funds. RIP-OFF!!!!!!


I just paid them money. They called and told me that they weree now handling PayDay One accounts. Guess what? They aren't it was a lie and I called Payday One. Their attorney's are on it!


Submitted by on Thu, 02/18/2010 - 16:22

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THESE ARE ALL THE COMPANY NAMES FOR 2010 USING THAT MAILING ADDRESS:
ACE CASH SERVICES
[URL="javascript:search_decision('COMPANY','COMPANY_NAME',5,1);"]STAR CASH PROCESSING[/URL]
[URL="javascript:search_decision('COMPANY','COMPANY_NAME',2,1);"]500 FASTCASH[/URL] (2005)
[URL="javascript:search_decision('COMPANY','COMPANY_NAME',3,1);"]AMERILOAN PROGRAM[/URL] (2006)
[URL="javascript:search_decision('COMPANY','COMPANY_NAME',4,1);"]PINION NORTH MANAGEMENT[/URL] (2007)
[URL="javascript:search_decision('COMPANY','COMPANY_NAME',6,1);"]ROBINSON WALKER KEY CORPORATION[/URL] (2009)


Submitted by on Thu, 02/18/2010 - 18:30

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They put money into my account without me signing anything. I applied for money with one company and I got money from this place instead. They took $105.00 out of my account a week later and I have no type of payment schedule or agreement. They didn't send me anything and now I have to pay them. They are a scam.


Submitted by on Mon, 02/22/2010 - 12:30

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More of a statement that a question. I have a deposit from star cash which I did not recognise as not request but cannot find any documents or link to a website. They continually are deducting from my account. When I've called they are never in office and any web site I've found has nothing regarding past accounts. What are my options.


Submitted by on Fri, 03/05/2010 - 14:03

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Borrowed $300.00 and still taking out of acct every 2 weeks, from 11-27-09 to 3-4-10 they have taken $635.00, any help would be appreciated.

thank you


Submitted by on Wed, 03/10/2010 - 08:22

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Quote:

Originally Posted by Anonymous
Borrowed $300.00 and still taking out of acct every 2 weeks, from 11-27-09 to 3-4-10 they have taken $635.00, any help would be appreciated.
thank you

PLease reply by mail, no computer at home


Submitted by on Wed, 03/10/2010 - 08:24

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I too got 250.00 put into my account by star cash.the money got gobled up by my bank to pay off a loan.then i staeted getting withdrawels 75.00,35.00,75.00 etc etc until my account was 600 overdrawn. I closed the account, or rather my bank did.now star cash says thell settle for 300.00 if i give them a prepaid credit card. I told them id send a money order but they said the only thing they would accept was a credit card.how will i be able to prove i paid them or to who the money will go to. I feel like im fixin to get ripped off again. Can anyone advise me what to do?


Submitted by on Fri, 03/12/2010 - 09:05

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:( I found out after I took out a payday loan from another company that there was an extra $350 in my account. As I was recently paid from work, had my tax return direct deposited, as well as my daughter's, into this same account, I didn't realize that there was another payday loan deposit. Since I withdrew the money, and of course used it, I have no recourse with them now. I had to close my account and now they are accusing me of fraud, and theft. I don't know what to do at this point. I have already lost $50 in overdraft fees from them trying to withdraw from my account, before I closed it. By the time I can come up with this extra $350, plus all the fees to pay the loan off, I will owe them a small fortune. Help!!!


Submitted by on Sat, 03/13/2010 - 11:15

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Quote:

Originally Posted by Anonymous
:( I found out after I took out a payday loan from another company that there was an extra $350 in my account. As I was recently paid from work, had my tax return direct deposited, as well as my daughter's, into this same account, I didn't realize that there was another payday loan deposit. Since I withdrew the money, and of course used it, I have no recourse with them now. I had to close my account and now they are accusing me of fraud, and theft. I don't know what to do at this point. I have already lost $50 in overdraft fees from them trying to withdraw from my account, before I closed it. By the time I can come up with this extra $350, plus all the fees to pay the loan off, I will owe them a small fortune. Help!!!

What's the name of the pdl? What state are you in?


Submitted by Shazzers on Sat, 03/13/2010 - 13:27

Shazzers

( Posts: 17344 | Credits: )


you apply for a loan on line, there is no way they had a magic ball to find out your account numbers , i borrow 4 times from them and in my opinion they are great,,,, Quote:

Originally Posted by Anonymous
Hello,
I have also been a victim of Star Cash Processing. Fortunately, I caught it before they could do any damage. My situation is very similar to what others have said here - I applied for a short-term loan through Check N Go and at some point in the future, I received a deposit from Star Cash Processing without them every having contacted me or receiving my permission to do so. Note that this is fraud and a violation of the Truth in Lending Act. There are many things you can do.
I have done my fair amount of research and I can assure you that this company is committing fraud. Here is what you can do to put them out of business; I strongly encourage anyone who has experienced this problem to follow all of these steps. If you applied for a loan with Check N Go at any point and later received a deposit from Star Cash Processing, follow all of the steps below - Check N Go is just as responsible since they are facilitating this fraud to happen in the first place.
If you have never applied for a loan from Check N Go, then simply ignore the steps below pertaining to them and adjust it for your situation. Please note since I am not a member of this site it will not let me post links. You will have to type them in manually; in fact, it is pretty stringent, so you'll have to remove a bunch of characters also...
1. File a complaint with the BBB for Check N Go. Go to bbb(d-o-t)org (to their national site) and search for them by their URL checkngo(d-o-t)c-o-m. This will bring up search results where the top result will be their main location in Mason, Ohio. Click the button that says file a complaint and follow the instructions.
2. Contact the Ohio Attorney General. Your letter does not have to be long; simply state what Check N Go has done to you. They sold your information to many companies (the number of which they will not tell you, nor will they provide you with any contact information for these companies) and that as a result of this you were victim to Star Cash Processing. The State Attorney General of Texas successfully sued Check N Go and has much stronger protection for consumers in their state as a result; go to the source though - get the Ohio State Attorney General to take this matter seriously. Go here to obtain the contact information you need: w-w-w(d-o-t)ag(d-o-t)state(d-o-t)oh(d-o-t)us
3. Star Cash Processing has been difficult to obtain contact information for, but I have determined where their bank is located and who their ACH processor is, so complain to them! They hold accounts at Bay City Bank in Florida. You can contact their ACH department by calling 813-949-1878. Call and leave messages for the individual responsible for ACH transfers and also call back and talk to the manager of the bank. Be persistent! The company id associated with Star Cash Processing's ACH account is 42-1578037.
4. Note that Star Cash Processing as well as another website they used are registered through GoDaddy(d-o-t)c-o-m. Although they are not hosted by GoDaddy, their abuse department does have the authority to shut down their domains from resolving if they have enough evidence to do so. Conact them at abuse(a-t)godaddy(d-o-t)c-o-m and explain your situation. They will take it seriously and the more people who do, the more likely they will lose their domains.
5. You need to protect yourself immediately. If you see a deposit from this company, do not spend it first of all! (Many of you have posted that you have and this is how they get you into such dire trouble.) They have no public website, but they do have a collection website at starcashprocessingb(d-o-t)virtualcollector(d-o-t)n-e-t. Note that there is a "b" at the end of "starcashprocessing" which means they have had to change this at various times to keep themselves in operation. Contact your bank, freeze your account, file a claim against the company to have the money returned to them, then close the account and open a new one. You must do this! You have no way of knowing just how many companies have your financial data - don't take any further chances.
Finally, keep in mind that this information is only useful as long as Star Cash Processing maintains the domains and bank accounts that are referenced in this message. Companies like this will try to thwart any attempts that consumers make to protect themselves. However, you can always complain about Check N Go and you really should contact the State Attorney General in Ohio - and Florida (for Star Cash Processing). Put these people out of business!


Submitted by on Wed, 03/17/2010 - 10:13

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Quote:

Originally Posted by Anonymous
Does anybody know the contact info for star cash processing. They deposited 300.00 in my bank account and I can't find there contact number.



Hi, I had the same problem. They deposited 200 into my account, without me asking for it. Then I noticed that they kept taking money out to the sum of 670.00 over the course of some time. If I were you, go to your bank..reverse the deposit and put a stop on all transactions that come from them. They will rob you blind! There is no legitimate phone number, address or website for these people! STOP them from scamming you like they have done so many others...take it from one that knows and is still fighting to get MY money back into my account!


Submitted by on Wed, 03/17/2010 - 16:10

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This place is some type of fraud, first of all, i never applied to there company, they deposited $250 in my checkings account and signed my name on for an electronic signature. the next thing i know is, theyre sending me som type of confirmation paper saying theyre going to withdraw $350 from my next pay. I tried sending the money back, but i have no where to send it, without there contact information. i'm filing an afadavit with my bank, also i had to go threw all types of shit to get mt bank accounts changed...the phone numbers are not valid. STAY AWAY FROM THIS PLACE...


Submitted by on Fri, 03/19/2010 - 14:48

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