Has anyone received loan document from Star Cash Processing?

there have been many, many threads about star cash processing, it might be best to read over them :)
but i did recieve a so called document. but all it had was my name, outdated bank account information, social security number and their terms and agreements. none of it really meant anything as i never requested anything and the bank was closed for a year before they attempted to deposit funds into it.

They won't... Online payday loan companies tend to require you to pay via preauthorized debit and will debit your account for varying amounts w/o notice in an attempt to circumvent stop payment requests you place with your bank. Both of these practices are illegal (google "Regulation E"), a copy of their contract would be like a confession.

Note: ~This is anonymous internet talk, not legal advice~

They emailed me documents after I requested them, my cousin is also dealing with them but she hasn't been able to get any documents. Neither one of us remember applying for a loan with them. I'm thinking they work with those third party payday loan advertisers where you fill out the application and they match you with a lender. StarCash must get the info. from them and they deposit the funds without letting the person know that they approved.

Forgot to mention; they are saying I owe them $478 when they deposited only $250 in my account. I kept telling them I will pay back the $250 as they are illegal and charging outrageous fees.

Star Cash is notorious for doing this. This is very scary hoe people get your bank account info so easy :(

Yes, that is why I'm leaving my current bank and closing all my accounts even the PDL's dont touch them anymore but I'm not taking any chances. I've already got accounts opened up at a new bank that will never ever see a PDL deposit or debit :-)

I just wish I could change my SSN now since they all have that as well.

I had recently tried a local payday loan application online, a legitimate payday loan site, but before continuing there was a submit button to press and a link to the terms and conditions. basically if not approved it showed the links of other cash advance sites that i was 'approved' for. apparently when speaking to a rep at the star cash processing number, by clicking submit i pretty much let the better loan to be automatically deposited into my account. i pretty much set myself up for that.. but i did however recieve an email with the information on a loan, plus a 48-hr return policy. it wouldve helped if i had been contacted by phone at least, about the loan.

question i made arrangements to pay 350 dollars back to them i borrowed 250 should i keep the arrangements or cancel my bank account

what do i do about these people what will they do if i don't pay?

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I never got any documents either. I had applied on-line and got caught up in the "we'll find you a lender" scenario. Star Cash deposited $300 into my account. Since I thought it was one of the lenders, I didn't think anything about it, until I had another deposit by a lender. I called them and told them I didn't take loan out with them and to withdraw the money. It IS scary that just anyone would have your bank account number.

I switched bank accounts and NO ONE gets my number, except my mortgage company, employer and car loan. I no longer do on-line purchases using my bank account number.

Better safe than sorry.....

aubrey for the most part i barely use my checking account neither.. mostly rent, electricity, stuff like tht.

I filled out an app. with Money Mutual.com because it was endorsed by Montell Williams. That's how Star Cash Processing got my info. They emailed me the loan docs with all of my info. They gave me a number to call if I did not want the money but no one ever answered the phone. I almost deleted the email. From what I have read they deposit money and destroy bank accounts. I am going to have to change all of my bank accounts because of this. You can contact me at

My husband got a loan without even knowing he applied for one with them. He got his actual loan through Speedy Cash and they are a good company. But this Star Loan place keeps taking 90 dollars every other week. The loan was for 300 dollars and we have one payment left. So we are just waiting to see what they do next

i wish i would have came across this feed earlier...i too was applying for a loan online when i noticed i had an email from star cash stating they were sending me 250...i didnt even apply for a loan from them...this is crazy do they have a website or just the 800 number?

I applied on line with another company and was denied (thankfully so because it was a very unwise decision for my financial situation). I just logged onto my account and found that this company Star Cash has deposited $350 dollars into my account. I know I did not sign up with them. Their website said that my account number is on a document I should have recieved but I too have not recieved a thing. Also they have a website: www.starcashprocessing.com - customer service is 888-322-4069 and there debt recover # is 888-322-4081. I hope that others join me in reporting them to the BBB.

This place called me today and left a message... found this thread and was frightened on what you all were saying. Thought for sure i got myself in a pickle... I got an email stating they have withdrawn my application due to insufficient information due to not being able to get ahold of me.... whew!! Thank God!! I was so afraid i was going to find money in my bank account and have to switch banks cause of this... it would be the 2nd time, this happened to me back in March with another company Outback Bucks(which is no longer operational).... Glad i found this thread though

:(i too had a deposit in my account from a starcash processing. does anyone know how i to contact them..

I too just noticed my bank statement--Star Cash processing deposited 250 and just debited my accoutn 75.00 (which is just a fee to have the money out). I just got off the phone with them I called the recover # that I found in a post below and spoke with a gentlemen and they could not find my account info. I explained to him that I DID NOT agree to this loan and received no papers--he stated it is in my email (which is is/was not). To get out of this loan it will cost me the 250 plus 70 and he wanted the check over the phone or I can call Monday and speak to customer service which there # is 888-322-4069 Mon-Fri. He did say that you basically agree to the loan if you answer your phone and again he could not find any of phone numbers in his system. This seems to be a very shady company.

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now i am caught up in this web of loans thanks to these STARS!!! figured i signed docs i didnt remember... until i went back through everything today... i have NOTHING from them... i thought i didnt apply with them... now i know i wasnt going crazy at the time... thanks for helping prove my point...

I also received a loan from Star Cash Processing for $250...I didn't even now it was in my account until I received an account balance alert from my bank...I called them and was emailed the official document and paid it back with a $75 dollar interest fee...The customer service number from my bank statement is 888 322 4069...Hope that helps someone...

This happened to me to. They also toke 2 19.00 application fees and they take 90.00 every 2 weeks for 250.00 I have paid over the amount of the loan with Star cash.

i also received a deposit from star cash processing for $250.00 dollars but when i tryed to call and they were closed i became curious so i then goggle and learned this company is not registered with the BBB. so i then went to the bank and closed my account.

smart, in this case closing your account is the only option. did you have the money reversed before you closed it? that is really the best thing to do as you do morally owe them what they gave you.

Yes, I have received a loan document that I had to sign and fax back to them. After they received my document, they email an account summary page which includes when the payments will be debited out of my account. I have dealt with them for three months now and I have had no problem with them. Each and every time I had call to talk to a customer representative I was able to talk to a real person right away. This company is not the same as other payday advance company. This company will take out the finance charges on your loan, you have to call them within 3 days before your due date to have them to take out the total balance of your loan.

ok, seriously i am beginning to think you work for them..
it is well documented here that they deposit money into accounts with no documentation, no signatures, etc. they are just like any other illegal lender, in fact maybe worse as they just deposit money into accounts without confirmation.

I am trying to find out how many payments you end up making to these people. We got 350 dollars and have paid 210 so far. I want to know how much longer i have to do this or if i should just close my account and let them find a way to get their money. Oh we never got so much as an email or anything from them when they deposited the money. We were clueless but we did need the money. I want to pay but i just dont know how much i have to pay. Please someone help me!

close your account asap! they most likely will not stop and your account will never be safe again. make sure you read the threads on illegal lenders as well as the sticky about closing bank accounts.

I was shopping online loans and filled out an app. three possibille matches came up. star cash processing was one of them. i submitted my info and didnt hear any more till they deposited 350.00 into my acct. i have now paid 575.00 back and i called them today to find out how much more they intended to try to suck out of me. the rude assistant told me i still owrd 390.00?????????????? on a 350.00 loan that i already paid 575.00 on. cant help but feel violated.

close your account asap. this place is highly illegal and you overpaid.

I never asked for a loan either. I reported it to my bank, and they are investigating, and closed my account. Then I submitted all info I could to the Texas Attorney General's office, with a check payable to Star Cash Processing, for the unauthorized amount they deposited. So if Star Cash wants their money, they know who to go through, and I did my due diligence to pay them back. Good luck all, and close your accounts, and for God's sake do not use the money, or try to contact them, go straight to the AG's office.

Star Cash Processing is also known as Summit Group LLC. It's 2010 and they are still reverting back to their old tactics. New info is as follows.

Star Cash Processing
888-322-4069
[email]customerservice@starcashprocessing.com[/email]

Old info... possibly still used is...

Summit Group LLC
866-918-2742
[email]summitgroup@midlandcompanies.net[/email]

Close your bank account and report these guys immediately. They are a small group that have been robbing people's bank accounts for years now.... dated back to at least 2007, see here... http://www.debtconsolidationcare.com/paydayloan/pdls-located.html

You'll notice the documents they send you will have missing information. Anything that had to be approved by you has already been filled in to look as if you applied and agreed to all their terms. Your "electronic sign" will be pre typed for you and already accepted without your approval. The documents themselves are fake. This "group" has gone by at least 5 names over the past 3 years. They know what they are doing so be careful.

Good luck.

Star Cash deposited $350 into our bank acct in December. On our online bank statement, it also listed a phone number for them. We did not apply for any advance loan so we just thought it had happened by mistake. Tried calling the number so many times that I finally stopped counting. Never an answer. It is now February and they have debited over $600 out of our bank acct. We are now in the process of closing our bank acct and opening a new one. It's the only fix.

Inform your bank manager of the situation, and give them a copy of the paper work Star Cash sent you, and the bank will run a fraud investigation of their own. Close your account ASAP, and your bank should be able to help you to keep any more payments from going through. As for the 600 already gone, not much you can do, but do report them to your state's AG office for consumer affairs. If Star Cash contacts you, take note of the phone#, and any addresses they may give you, and give those to the AG's office too. Also let them know you have left a check for them at the AG's office, and if they want the rest of their money, that your state Attorney General is who they need to go through. Good luck, and if these people threaten you over the phone, it would be awesome if you could get it recorded. There is nothing legal about them, and it's time to put them out of the game.

agreed, the only way your bank account is safe is to close it and make sure future ach will not reopen it.

same thing happen to me didnt even know i had a loan from them until i check my bank account ...... i never apply to me

I got a loan for 300 from star cash processing i paid them back the 300 plus the 90 dollar fee that was several months back and they have never taken any more from my account. before i could get my loan i had to electronicly sign the loan papers then they deposited my money. The fee is very high but so far they did what they told me they would deposit 300 and withdraw 390.

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star cash has done the same to me they call me every day they called me on the phone never filed out a contract asked them to send the proof to me said Ihad to have my lawer fax them a request for it it is a total scam

apparently star cash processing makes a lot of money because they charge late fees and never provide any hard copy or loan agreements. i made the mistake of clicking on one of their ads and yesterday someone called me to say that i was being charged a late fee. i hope to pay these people off and never deal with them again.

mr. mike, i hope your bank account is secure, i would not trust them with access to any active accounts.

This company is still taking money from my acct and the loan was onl for 150 and its been a yr since the loan was made

U received a $250.00 loan from them and just prior to this payday and recent payday my account has been debited for $187.00. What is going on with this company? Also, I can not get any contact numbers to speak with anyone.

I recevied and loan from star cash it was 350 i paid back 107 extra i did receive my loan document i think they are great.

i never got any type of document from star cash processing. they caused me to have overdrafts several times in one of my bank accounts. i finally spent $30 to have them blocked via my bank. star cash processing has no affiliation with any valid business whatsoever. they don't appear to be members of the better business bureau; probably for good reason. someone called me to tell me that i had been charged a late fee. they got their money and i'm glad i did what i did when i did. if you need money you should beware because it will cost you tremendously if you get it from star cash processing. there was never any type of contract. i suppose i did okay because i did what i did when i did. $200 cost me $350 plus overdraft fees. if i needed money i'd probably do it again.

They hit me too. First, close your current bank account so they can't draw anymore. 2nd since they illegally accessed your account and setup withdrawals and can't provide
you with a legitimate loan contract, don't pay them anything and don't talk to them anymore. The reason they won't give you an address is becuase thier operation is
illegal. So refuse to have anything else to do with them because they can't take action
against you.

if they provide a physical address, i would urge people to pay back what is borrowed with a money order (or set up plans to mail out money orders). i do not like them neither and they are illegal but why stoop to their level?

They keep calling me allthe time asking me to log into there site and gave me a reference number to reference too. I paid them everything i owe them, why are they still harassing me about nothing? It is getting very old and very annoying. I have since closed that account, so they will not be able to take anymoney from it, but someone stated before, thye still have my ss#.

that is true, but for now just ignore them. do you owe them the principal? you did your part, at this point they are just harrassing you, trying to scare you, i guess.