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

That starr checking company has taken over 655.00 plus fees from my account and they dep. 300.00 i had no clue... my wallet was stolen a month prior to them putting money in my account, and then they started takening money out so far has added up to 655.00 not includeing the fees I have been charged because I never check my statements.. I am so screwed & totally pissed!

misty- your best bet is to close your checking account.

This is mr. Jack zahn. I took a loan out with starcash processing for $350.00 and they never gave me the payment . How much they will take out. What can i do

jack, close your account completely.. it is not safe and they cannot be trusted.

I called the telephone number 1-888-322-4069. They answered Star Cash. When they asked for my social, I told them I do not have one. When they asked for my name so they could pull up my account I told them I do not want them to pull up my account, I just want their mailing address. This is the address they gave me: 3531 P. Street, Northwest, P.O. box 111 Maimi, OK 74355.

before sending a payment, test that address out with a letter. they gave me a non exsistant address before.

get this, star cash actually called my work from out of the blue wanting $300 from me before they send me to collections..
wth? they deposited money into a closed bank account, the bank (who i no longer have any accounts with!) reversed their money and said account closed. so end of story, right? wrong i guess the harrassment continues..

u mean if somebody calls u using this no.8883224069 is real from star cash processing

is this the real no of star cash 8883224069. p;s reply asap

you need to make sure you read the terms & agreements before you hit the submit button. It states in the terms & agreements that you application will be sent out to multiple lenders with you electronic signature. you must read the TERMS & AGREEMENTS BEFORE YOU HIT SUBMIT

I got caught up in the payday cycle myself. I spoke with a manager at my credit union and closed that account and opended a new one. I am getting calls left and right, however, I had sent certified letters telling them the only way they could contact me was by e-mail or physical mail. They call and I just let it go to voice mail. It is my intent to pay back only the amount of the loan, not any of their stupid fees, but it will be on my terms not theirs.

can anyone tell me where star cash processing has a legitimate physical address

I had a $350 deposit from Star Cash Processing show up. Unfortunately the 3 days had expired before I knew is was in my account. They have been paid (in full ). I e-mailed them to immediately revoke any and all authorized ACH, EFT, other debits from my checking account on file, and within 30 minutes they had processed against my checking account an $80 fee. I receive an e-mail from them saying they don't have any information referencing to me at all. Hmmmm... then explain the $80? My only option is to start a fraud claim with the bank, which can take up to 30 days for completion. However, they told me that because there have been previous debits to my account from this company, it's not looking good for me.

These people star cash processing deposited money into my account without my personal knowledge. I applied to another payday loan company one day the next day I ended up with a loan from the company I applied to & from this star cah prossessing place. I'm so upset because when I finally searched the web to pull up there web site, I got the number called them & they told me I electronilly signed onto there loan as well. This is a rip off they are still debiting money out of my account because I can't afford to pay them off in full. I get the run around & I feel I should be able to sue them for this unarthorized transaction.[QUOTE][/QUOTE]

O shit I applied for a loan at cashusa.com and recieved two hundred in my bank account, then noticed 350 deposited too it was from star cash processing,,, we didnt apply with them. So what do we need to do, do we close the account out?

im tryn to find ot y da hell somebody taking money out of my bank account

I spent the money thinking it was my tax return boy was I suprised when they took money out 2 weeks later and ever since then I have been trying to find anything on them and today is the first day in over a month and a half that I found anything on them... i couldn't even find a phone number!!!!! Now after having some health issues I can't pay it back and they keep taking out the money!!!!!!!!!!!

I had to close my bank account for unauthorized withdrawl for over 1,000.00 because of them. It has been forwarded onto my credit report and I have no known address to find them.

Star Cash Processing put money into my account, that I did not authorize in the amount of $200.00. They then started taking various amounts of money from my account at different times, and never the same amounts. They have taken out 670.00 from my account! I have stopped this from happening anymore, as I closed my account and have an investigation ongoing from my bank regarding this issue. I have been receiving several nasty phone calls from Star Cash Processing claiming that I owe them $300, yeah right! I finally was able to talk to a man that claims he works there...Ryan Sterling! I asked for the physical address and this is what he gave me.... 3531 P Street NE Miami, OK 74355 I would highly recommend that others that this scam has happened to, to take action and get these scum bags out of business and hopefully this will not have to happen to others!

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if they are withdrawing money you can pay your bank 20 to stop it i did

Funny, the address for United Cash Loans is

3531 P Street NW
PO Box 111
Miami, OK 74354

Down the street. Coincidence? I think NOT!

All a part of Rio Resources using so many aliases and cash advances that I cant even list them all. Garbage.

Finally, I was able to locate a contact number for Star Cash Processing. Being an internet company, one would think at the very least a basic phone number could be located online.
For now I hope this helps anyone out there: 866-476-2034 or 800-280-0400.
Plus NEVER ever use a payday loan company-if the situation is not life-threatening, then learn to cope. If you are already stuck in a situation, use the following language and DO NOT provide any account information to the firm:
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 {date} for the amount as contracted for {amount} 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 responsibility to pay you any further interest on this contract by your refusal 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.
Make sure to file a complaint with BBB.org and with your local Attorney General.

I have gotten a loan from them and they have been hounding me ever since calling me at work and harrassing me I need to know their address and city to tell the FTC that I have sent a certified letter to cease and disist in calling me can you give me their address? if avaliable
thank you patti

Got a loan from them in Feb - same deal as others, didn't know who they were or what the terms were til after I got the money - then they started debiting four times what they said they would, (two payments at a time, every week instead of every other week) and my bank wouldn't do anything. Lost THOUSANDS in fees, no lie, and at the end of my rope, I called the Regional Manager of the bank and told him my story, and asked why it could not be stopped when I asked for help back in February. It took 3 months, but my bank opened me a new account AND mailed me a check for just over two thousand dollars, once it went through their channels. DO NOT LISTEN to the teller that tells you nothing can be done - report it as fraudulent activity, which it is if you do not know the terms, and stay on your bank to fix it. If you tell them it was fraud, they are obligated to stop the blood loss from the day you say you need help. Good luck.

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i applied for a small loan, then was charged some goofy membership fees, like for shopping clubs and stuff, then they went and deposited alot more money in my account! that i never asked for!! so when i checked my bank acct on a daily basis, they were taking yearly fees and stuff i said what is this stuff? so i had to close my bank account and i was SO negative, it has now hurt my credit and my bank status, i can no longer get a bank account because of them, i was not able to repay my negativity to this day!! so anyhow i set up payments from my debit card to pay them back ON CERTAIN days of the month, and what do they do? take money whenever they feel like it! before the due date i had to change my debit card and change my direct deposit as well!! watch out for them!!

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Hello All,

I also rec'd money from star cash processing, and being from a payday loan industry I played there game for a minute. Needless to say I got the money and they didn't!! There is not a thing they can do to anyone, other than mess with your checking account, so close it out and everything will be just fine.

I all of a sudden got a loan from them...
Was in a bind and need the cash. 350.00 was deposited in my account on 4/22. So far I have given them 575.00, and think it's bs!!!!! Should I head to my bank and ask for a block??

If thay are a scam and they put money in your account. Keep the money and have your routing numbers changed by the bank.

This has happened to me today 350.00 in my account i will close the account and open a new one but have uncleared checks out what do i do???

They deposited money into my account. I have never applied for a loan or anything. so i had my bank to close my account and reopened another. I never received a call or anything from them. So I took the money and went shopping.

So, I got a deposit from them as well, called right away, to have it removed, so far it has not been removed, I am calling my bank in the morning to block them, I hope that will be the end of it, I have had enough, they were super rude to me, and the woman started yelling at me.

I had that problemw ith tem. They dposited 300.00 and I did not even know it. Of course I am like many of you and that money was a blessing but they do not have proper contact information at all. They just took 90.00 from my account onmy next payday and was mad when I stopped them from taking the rest until I had spoke with someone. They were suppose to send me an email with my loan information, which I never got and in the end I ended up paying back almost 600.00!!! BE CAREFUL OF THEM!!!!!

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star cash
number is 1-888-322-4069 not 332 star cash

I CAN TELL YOU NOW they are nothing but crrooks.....ive been tryin to get them to send me a bill of sale showing my electronic sig and any related paperwork,just to prove to me i took a loan out with themI DID NOT! but they always say"im sorry, but we cant just mail that stuff out to you?...all they do is read from some script and threaten yo9u on the phone..now they have some foreighn dude callin me screamin into the phone that im going to jail...after four months they still havent sent me anything on paper..stupid huh?

I keep getting thease weird phone calls from this place I think its a scam.They said it a matter between my social security # and my name and if I didnt call them back they would file a case online about me. I called them back they said that I borrowed a loan for 500 and I never paid it back and they were collecting. The problem is I never recived a 500 loan I never sign no pappers or recived no papper work plus my bank account was closed a loan company charged my account for 50 and I had it disputed and closed. This collection agency said a company named payday loans turned me in but it seams funny cause I asked them for a number they wouldnt give me one they said they would call them and call me back they still havent called me. I called 411 to get the phone # and I called them they said theres over a millon payday loans on the internet whet when you do a google search and he said thers lots of scams out there espesially bill collecter agencies that will tell you owe a bill to get your account number to scam money out of you to put money in ther pockets.SO I dont really know the name of this loan company eaither and I dont have any info on them and I dont know if the collection agency is a scam or if there really is a loan company and there tring to scam me. This is when I got on the net and started searching for info and I found this web site star processing loans and I read the artical and made a police report and they said not to answer the phone any more for the collection agency if its important they will send me papper work in the mail.But I still dont know what to do about this problem Im stuck.If anybody has any answers or experience with this please write me back thanks.

i just sent them an e mail and told them if they did it without my permission i would sue them if they touched my account maybe scaring them might work somebody needs to do something about them

well they dumped $350 into my account and are now taking it back in $105 amounts every two weeks... when it gets to $415 I will stop all transactions from these people and file suit if they harrass me! any judge in the world would consider an unsigned contract fullfilled at 500% interest over 8 weeks I think then changing my account!!

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Hi, I am with u on this. I never applied with this place and they put money in my account. I am not so scared about them taking money out but if they have ur info that means they have ur social to. That is scary. I called this number that was on my account it dose not work. Dose any one know what the hell is going on with these people.

HI...I can some how help u. This just happend to me today. I went into my account and there was 350 in it from this starcash place. I called this number 1-800-875-3666, It is to get some help. U tell them what is going on and they will help find some one were u live to help tell u what to do. I am going after this place who the hell do they think they are. They can not just go and take money out or put money in ur account with out u knowing it. The thing that is scary is do they have my social or ur social. When I applied for a loan I made sure it was a safe one so how the hell did they get my info.:confused:

I found out Star Cash deposited money in my account yesterday, and was able to find the following information on them. They primarily use this address as their mail address:

STAR CASH PROCESSING PO BOX 111
MIAMI, OK 74355-0111
(888) 322-4069

But have a physical address at:

STAR CASH PROCESSING
3531 P ST NE
MIAMI, OK 74355

along with several other entities, US Fast Cash, Ameriloan and United Cash Loans. They operate out of a call center and have trained or instructed their customer service representatives to deny any affiliation with the other, which most likely is untrue.

This company, PINION NORTH MANAGEMENT, (800) 410-9275, which is also has the same physical and mailing addresses, seems to be how they're all tied in together and is probably a management company for these payday loan companies as well as probably some other unsavory business ventures.

The Oklahoma Attorney General's office is located at 313 NE 21st Street, Oklahoma City, OK 73105 and can be reached by phone at 405.521.3921 | 918.581.2885. I would suggest contacting their office for assistance if you're unable to work things out with the company directly. You should also contact your home state's attorney general to contact the company if you should incurred difficulties from Oklahoma's Atty. General or Star Cash.

I hope this helps. I'm going to contact my bank to reverse the deposit and if they're unwilling to do that, I'll contact Star Cash to do the same. Otherwise I will close the account or initiate legal action against the company.

Good luck!

I actually was able to have the deposit reversed, although it left my account in the negative, and called the phone number for Star Cash Processing, (888) 322-4069, and spoke with one of their representatives to advise my bank would be reversing the deposit. They asked for information, which I was uncomfortable with providing, SSN, name (I stopped here, and simply advised I hadn't authorized the deposit and that it was being reversed), but since they had already had my information, I went ahead and confirmed that much. The representative at the bank also suggested closing the account and transferring it to another account. This will cause me way too much stress and strain to change my direct deposits, payment accounts and everything else but it'll be worth it, to insure they don't have unfettered access to my account.

The representative was actually pretty nice, although I was upset about it all. She explained they were given my information and they were able to make the deposit since I, in a since, "asked" to be considered for a payday loan.

I was so afraid of this when it first happened, and I suppose it could have ended much worse, but my advice to anyone is to first have your financial institution to reverse the payment, even if it means going negative or incurring other fees associated with that. Second, then contact Star Cash and advise the deposit is being reversed. That should pretty much remedy the problem. Finally, as an extra added precaution, if you can close and open another account, just for the peace of mind, do it!!

I just got a call today saying I was to go to court for three lawsuits against me from the Law Firm. I told them I paid in full a year ago, but she said It was because they felt I was trying not to pay so they filed a lawsuit. I told her I did not know what she was talking about as this is the first I have heard about this and unless I had something in writing saying I have to show up to court, then I would not listen to the phone conversation anymore and I hung up on her. They did the same to me and deposited unsolicited money into my account. I closed my bank account, and tried to contact them to no avail. They then contacted me and I paid in full the amount owing. Now 1 year later they are saying I am to go to court, but I have not paperwork saying I am to show up in court. I received a message at home saying I have to be at the hearing for court, where? i do not know, and If I do not the police will be at my doorstep or at work. Anyone have any advise regarding this?