PAYDAY LENDERS & CSO's :contact, address, complaints, and profile

Thanks for sharing, good info for someone who may need it.

Let's keep all this information in one thread please, thank you Candie.

Business Contact and Profile

Name: CashNetUSA

Phone: (888) 801-9078
Fax: (888) 801-9075
Address: 1600 W 7th St
Fort Worth, TX 76102-2504

Website: cashnetusa.com

Original Business Start Date: November 2003
Principal: Neysha Taylor
Customer Contact: Mr. Andy Lapointe, Manager - (888) 801-9078
Email Address: [email]ataylor1@cashnetusa.com[/email]


TOB Classification: Payday Loans, Consumer Finance & Loan Co., Loans
BBB Accreditation: This organization is a BBB Accredited business. And a member of CFSA.

Additional Locations and Phone Numbers
Additional Addresses
PO Box 06230
Chicago, IL 60606-0230

Licensing
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:
Texas Department of Savings and Mortgage Lending
2601 North Lamar, Suite 201
Austin, TX 78705
(877) 276-5550


Customer Complaint History
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB processed a total of 93 complaints about this company in the last 36 months, our standard reporting period. Of the total of 93 complaints closed in 36 months, 47 were closed in the last year.

ok sorry shazzers I just sent in another one on Magnum cash advance.

Thank you, just copy and paste the other one into this post.

Perhaps others could add to this, it would be a good reference.

Business Contact and Profile:

Name: PayDayMax
Phone: (403) 770-8760
Fax: (403) 770-8760
Address: Box 13, 918-16 Avenue NW
Calgary, AB T3M 0K3
Website: paydaymax.com

File Open Date: May 2008

TOB Classification: Consumer Finance & Loan Co.

BBB Accreditation: This company is not a BBB Accredited business.

Additional DBA Names: Credit Protectection Depot

Customer Complaint History
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB processed a total of 14 complaints about this company in the last 36 months, our standard reporting period. Of the total of 14 complaints closed in 36 months, 13 were closed in the last year.

I thought it may be helpful after reading several posts today of people who had no idea how to get in touch with the payday loan companies.

Yes, thank you very much for taking the time to post these. If more members post known info in this thread, we will make it a sticky at the top of the forum.

Business Contact & Profile:

Business Name: Magnum Funding
Magnum Cash Advance
Military Financial Network

Business Address:
1403 Foulk Road Suite 203
Foulkstone Plaza
Wilmington, DE 19803

Phone Number:
(888) 756-2607
(866) 406-6800
(888) 756-2607
Fax Number:
(866) 406-6844

Email Address: [email]info@militaryfinancial.com[/email]

BBB Accreditation: This business is not a BBB Accredited Business
Type of Business: LOANS
Website Address: magnumcashadvance.com

Business ManagementBack
Ms. val taylor

Customer Complaint History

When considering complaint information, please take into account the business's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB processed a total of 15 complaint(s) about this business in the last 36 months, our standard reporting period. Of the total 15 complaint(s) closed in the last 36 months, 7 were closed in the last 12 months.


BBB Accreditation
This business is not a BBB Accredited Business.
BBB Rating

Based on BBB files, this business has a BBB Rating of F

Reasons for this F rating include:


15 complaints filed against business
Failure to respond to 2 complaints filed against business
BBB does not have sufficient background information on this business

Business Contact and Profile:

Name: My Cash Now
Phone: (800) 398-2274
Address: P.O. Box 229
Margaretville, NY 12455

Business Category: Loans

BBB file opened: June 01, 2005

Additional Locations and Phone Numbers:
711 S. Carson St
Carson City, NV 89701, Carson City County


Customer Complaint History:

The company's size, volume of business and number of transactions may have a bearing on the number of complaints received by the BBB. The complaints filed against a company may not be as important as the type of complaints, and how the company has handled them. The BBB generally does not pass judgment on the validity of complaints filed.

Number of complaints processed by the BBB
in the last 36 months: 14
in the last 12 months: 9

This business has not been accredited by BBB.

Business Contact and Profile:

Name: EZPaydayCash.com
Address: 1344 Disc Drive, #193 Sparks
Sparks, NV 89436

Website: EZPaydayCash.com

File Open Date: September 2008

TOB Classification: Payday Loans

BBB Accreditation: This company is not a BBB Accredited business.

Additional DBA Names:
CreditCardFactory/EZPaydayCash.com



BBB has requested basic information from this company but has not received a response. As a result, BBB may not have current information about the company.

Customer Complaint History

When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB processed a total of 2 complaints about this company in the last 36 months, our standard reporting period. Of the total of 2 complaints closed in 36 months, 2 were closed in the last year.

It appears that this business is no longer in business.

BBB Accreditation
This business is not a BBB Accredited Business.

BBB Rating for Speedy Payday Loans
Based on BBB files, Speedy Payday Loans has a BBB Rating of NR.
Reasons for this rating include:
???This business has no rating because BBB has information indicating it is out of business.

Business Contact and Profile for Speedy Payday Loans
Name: Speedy Payday Loans
Address: (Undeliverable 04/08)
494 E Tabernacle St
St George, UT 84770-3254

File Open Date: August 2007

TOB Classification: Check Cashing Services, Payday Loan Companies

Customer Complaint History for Speedy Payday Loans
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB processed a total of 5 complaints about Speedy Payday Loans in the last 36 months, our standard reporting period. Of the total of 5 complaints closed in 36 months, 1 was closed in the last year.

Business Contact and Profile:

Name: Avantis Financial, LLC

Phone: (605) 444-8012
Address: 101 N Main Ave # 220
Sioux Falls, SD 57104-6452

Website: avantisfinancial.com

Original Business Start Date: July 2003

Principal: Mr. James Jacobson, President

Customer Contact: Mr. Steve Holtz, Directory of Administration - (605) 444-8012

TOB Classification: On-Line Financial Services, Financial-Planning/Consulting/Investing, Internet Services, Loans/Financing

BBB Accreditation: This organization is a BBB Accredited business.

Additional Locations and Phone Numbers
Additional Email Addresses
[email]customerservice@avantisfinancial.com[/email]

Customer Complaint History:
BBB processed a total of 0 complaints about this company in the last 36 months, our standard reporting period. Of the total of 0 complaints closed in 36 months, 0 were closed in the last year.

Thanks Candie!

info on these companies is knowledge and knowledge is power!

Business Contact and Profile:

Name: Cash Asap

Phone: (509) 582-3536

Address:
4008 W 27th Ave #103
Kennewick, WA 99337

Principal: Ms. Heather Smith, Manager

Customer Contact: Ms. Heather Smith, Manager

File Open Date: July 2009

TOB Classification: Payday Loan Companies

BBB Accreditation: This company is not a BBB Accredited business.

Business Contact and Profile:

Name: Cash Store

Phone: (972) 753-0822
Address: 4245 Southwest Dr
Abilene, TX 79606-8251

Original Business Start Date: January 1997

Principal: Trevor Albergh, CEO

Customer Contact: Trevor Albergh, CEO

Email Address: [email]callison@cottonwoodfinancial.com[/email]

Employees: 150

TOB Classification: Payday Loans

BBB Accreditation: This company is not a BBB Accredited business.

Additional DBA Names: Cottonwood Financial Texas, LP

Products and Services
Short-Term Consumer Loans

Licensing
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:
Consumer Credit Commissioner, Office of, Texas
2601 North Lamar
Austin, TX 78705-4207
(512) 936-7600
website: occc.state.tx.us

Customer Complaint History
BBB processed a total of 0 complaints about this company in the last 36 months, our standard reporting period. Of the total of 0 complaints closed in 36 months, 0 were closed in the last year.

Business Contact & Profile

Business Name: Check N Go
CNG Financial Inc.
Great Lakes Specialty Finance, Inc.
The 409 Group, Inc.

Business Address: 5155 Financial Way
Mason, OH 45040

Original Business Start Date: 1/1/1994

Type of Entity: Corporation

Principal: Jared A. Davis, President
Phone Number: (513) 336-7735
(800) 561-2275
(859) 441-6161
Fax Number: (513) 229-6744
Email Address: [email]comments@checkngo.com[/email]

BBB Accreditation: This business is not a BBB Accredited Business

Type of Business: CHECK CASHING SERVICE
PAYDAY LOANS

Website Address:checkngo.com

Products & Services
This company offers check cashing and deferred dsposits.

Business Management
Mr. Jared A. Davis , President
Mr. Brian McNair , Staff Counsel

Additional Locations & Phone
1210 Elliott Drive Middletown , OH 45044

7277 Turfway Road Florence , KY 41042

(859) 746-1111
761 Eastgate South Drive Cincinnati , OH 45245

(859) 746-1111
1091 West Eads Parkway Lawrenceburg , IN 47025

(812) 537-9900
4010 Rhodes Avenue Portsmouth , OH 45662

(740) 456-6600
367 County Road 406 South Point , OH 45680

(740) 894-9500
10548 Harrison Avenue Harrison , OH 45030

(513) 202-1442
6625 B Dixie Highway Fairfield , OH 45014


(513) 874-8666
1184 West Kemper Road Cincinnati , OH 45240

(513) 674-1600
9178 B Winton Road Cincinnati , OH 45231

(513) 931-8500
5365 Ridge Avenue Cincinnati , OH 45213

(513) 531-2288
957 Lila Avenue Milford , OH 45150

(513) 965-9999
6212-A Glenway Avenue Cincinnati , OH 45211

(513) 662-0200
5847 Hamilton Avenue Cincinnati , OH 45224

(513) 541-6111
4780 Kenard Avenue Cincinnati , OH 45232

(513) 591-1555
7625 Beechmont Avenue Cincinnati , OH 45255

(513) 231-4250
733 Reading Road Cincinnati , OH 45237

Customer Complaint History:

When considering complaint information, please take into account the business's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB processed a total of 42 complaint(s) about this business in the last 36 months, our standard reporting period. Of the total 42 complaint(s) closed in the last 36 months, 23 were closed in the last 12 months.

Check 'n Go OH License #SL400146 and #CS.900077.000, and #CC700416. Rhode Island licensed check casher. California-licensed by the California Department of Corporations pursuant to the California Deferred Deposit Transaction Law. Texas , Ohio, and Maryland-Loans originated by a third party lender, restrictions apply. Check 'n Go is a licensed money services business in Maryland, license #03-2092.

Thank you for this great information. I am sure it will help a lot of people.
One question, I am still confused as to how I can tell if the loans are legal in my area or not...Please help..

have been quit busy for the last couple days but will be posting more as i find them