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CASHCALL, INC. - Florida Company Profile

Company Details

Entity Name: CASHCALL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2003 (22 years ago)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: F03000003777
FEI/EIN Number 330890858

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 City Blvd West Suite 102, Orange, CA, 92868, US
Mail Address: ONE CITY BLVD. WEST, 102, ORANGE, CA, 92868
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
REDDAM J. PAUL President 1 City Blvd West Suite 102, Orange, CA, 92868
MEEKS DELBERT Secretary 1 City Blvd West, Orange, CA, 92868
MEEKS DELBERT Treasurer 1 City Blvd West, Orange, CA, 92868

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-14 - -
CHANGE OF MAILING ADDRESS 2020-01-14 1 City Blvd West Suite 102, Orange, CA 92868 -
REGISTERED AGENT CHANGED 2020-01-14 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 1 City Blvd West Suite 102, Orange, CA 92868 -
AMENDMENT 2013-08-13 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Court Cases

Title Case Number Docket Date Status
JOHN PAUL REDDAM VS OFFICE OF THE ATTORNEY GENERAL, DEPT. OF LEGAL AFFAIRS, ET AL., 2D2016-4507 2016-09-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-015462

Parties
Name JOHN PAUL REDDAM
Role Appellant
Status Active
Representations MARGARET D. MATHEWS, ESQ., CHRISTOPHER S. CARVER, ESQ., STACY J. RODRIGUEZ, ESQ.
Name WESTERN SKY FINANCIAL, L L C
Role Appellee
Status Active
Name DELBERT SERVICES CORPORATION
Role Appellee
Status Active
Name W S FUNDING, L L C
Role Appellee
Status Active
Name CASHCALL, INC.
Role Appellee
Status Active
Name OFFICE OF FINANCIAL REGULATION (DNU)
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active
Name OFFICE OF THE ATTORNEY GENERAL, DEPTARTMENT OF LEGAL AFFAIRS
Role Appellee
Status Active
Representations ROBERT J. FOLLIS, ESQ., SCOTT FRANSEN, ESQ., JENNIFER LOZANO BATEMAN, ESQ., JULIA HARRIS, ESQ., MIRIAM WILKINSON, ESQ.

Docket Entries
Docket Date 2016-09-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-09-30
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2016-10-20
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2016-10-19
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ APPELLANT'S UNOPPOSED MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-09-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-01-11
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2017-01-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-01-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STIPULATION OF DISMISSAL
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-12-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-12-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-11-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-11-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-11-08
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's renewed unopposed motion to relinquish jurisdiction to the trial court is denied.The initial brief shall be served within 15 days of this order.
Docket Date 2016-10-26
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-10-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JOHN PAUL REDDAM
Docket Date 2016-10-24
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied ~ Appellant's unopposed motion to relinquish jurisdiction to trial court is denied without prejudice to resubmit it following satisfaction of this court's fee order of October 20, 2016.
Docket Date 2016-10-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
WITHDRAWAL 2020-01-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-23
AMENDED ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2014-02-25
Amendment 2013-08-13
ANNUAL REPORT 2013-01-23

CFPB Complaint

Complaint Id Date Received Issue Product
2797200 2018-01-30 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company CASHCALL, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Was not notified of investigation status or results
Sub Product Credit reporting
Date Received 2018-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I filed a complaint with XXXX through the XXXX website and received confirmation that the complaint had been accepted. Upon contacting XXXX directly, they advised that I would not be allowed access to my credit report for 30-45 days pending the investigation of the dispute. Additionally, because I had not verified information through their website, I would not be able to obtain status of this dispute until after it was resolved, again back to 30-45 days. Of course, none of these warnings were given to me prior to filing the dispute. Despite accepting the dispute from XXXX, they would not take additional disputes from me until the original dispute single item was resolved which could take 30-45 days thought there are multiple inaccuracies on my credit report, which they still provide to 3rd parties. The entire complaint starts information being reported to the credit bureau as the result of a Cash Call/XXXX XXXX XXXX XXXX Loan which was included in a XX/XX/17 settlement with the State of Oklahoma in which the debt was to be forgiven and negative information removed from the credit bureaus. Despite this and numerous settlements in multiple states and federal courts regarding these loans, all three credit bureaus continue to perpetuate the fraud by allowing collection agencies to report this information. As a consumer who has already been the victim of predatory lending as deemed by several Attorneys General and Federal Court Action, I now fight a system in which collections agency information is accepted as fact, with no due diligence on the accuracy or legality of the information by the bureaus who report it or the collection agencies who own it. The collection agency in question XXXX XXXX XXXX, obtained the debt 6 months after the settlement and despite easily accessible public information regarding the settlements, still tries to collect it, even today when I was calling to find out why it had not been removed. Meanwhile, the credit reporting agencies take no responsibility for the legality or accuracy of the information being given to them. The collections agencies take no responsibility for knowing anything about the debt the buy en masse and there are no consequence and its up to individual consumers to do all the leg work. It feels that the entire systems is set up as a FRAUD against consumers. Guilty until you prove yourself innocent. All the while, new processes are put in place to protect these agencies and allow them to perpetuate information the factual inaccurate information on lengthy times that are not acceptable in the digital age. All parties seem to have and excuse not to do anything, while consumers are denied credit or fight lengthy battles on artificial timelines through convoluted process just to correct information that should be there to begin with. Frankly, I could commit a crime and the constitution protects me from double jeopardy yet we routinely allow credit reporting agencies to impose double jeopardy in Charge Off accounts with subsequent collections accounts ( sometimes in multiples ) as the debt is sold and resold. While I am not a Constitutional Lawyer, our founding fathers probably didn't foresee our digitally enabled world, they were onto something with the Fifth Amendment. We allow this credit reporting oligopoly to collude solely for their own benefit with no consequences. Yet we wonder why Americans question if the system is rigged against them - it is! Believe it or not, there is even more to the story. I give up!!!
Consumer Consent Provided Consent provided
913404 2014-06-26 Charged fees or interest I didn't expect Payday loan
Tags Older American, Servicemember
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-16
Consumer Consent Provided N/A
1332033 2015-04-15 Payment to acct not credited Payday loan
Issue Payment to acct not credited
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2015-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-04-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
699479 2014-02-04 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-05
Consumer Consent Provided N/A
642494 2013-12-18 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-24
Consumer Consent Provided N/A
1040459 2014-09-23 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2014-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-29
Consumer Consent Provided N/A
745444 2014-03-05 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2014-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-07
Consumer Consent Provided N/A
3468449 2019-12-14 Problem with the payoff process at the end of the loan Payday loan, title loan, or personal loan
Tags Servicemember
Issue Problem with the payoff process at the end of the loan
Timely Yes
Company CASHCALL, INC.
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2019-12-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened In late 2013 I was late paying off a loan to Cashcall. I talked to someone who said if I sent {$100.00} now + the remainder of the money I owed in a couple of weeks ( I believe ) that my debt would be paid. I did that, I sent {$100.00} and the remainder of the debt. I went on with life assuming it was done, and I get contacted again and they want another {$2500.00} + in interest accumulated on the {$100.00} I failed to pay. I did pay that, I paid what I was asked to pay. Now they want me to pay this ridiculous amount in fees and I refuse. They have filed a negative credit report on me, and now it's ruining my credit through no fault of my own. I have all of the email correspondence between me and Cashcall in this matter. I am just having an issue accessing them to post here, but I have them and can and will be able to send them all later
Consumer Consent Provided Consent provided
1020238 2014-09-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-09-09
Consumer Consent Provided N/A
2783634 2018-01-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CASHCALL, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2018-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1056643 2014-10-03 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan
Date Received 2014-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-10-08
Consumer Consent Provided N/A
1379997 2015-05-18 Taking out the loan or lease Consumer Loan
Tags Older American
Issue Taking out the loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2015-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-19
Company Public Response Company chooses not to provide a public response
Complaint What Happened I took out a loan in XX/XX/XXXX from XXXX XXXX XXXX, for {$2500.00} which was directly deposited to my checking account. I was to repay the loan at a rate of {$290.00} for 48 months after an initial payment of {$270.00}. I was charged an APR of 139.12 % or a total finance charge of {$11000.00} was finally paid off in XX/XX/XXXX.
Consumer Consent Provided Consent provided
632907 2013-12-13 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-12-19
Consumer Consent Provided N/A
1242248 2015-02-17 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2015-02-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-17
Consumer Consent Provided N/A
591544 2013-11-08 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-20
Consumer Consent Provided N/A
624380 2013-12-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-12-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-17
Consumer Consent Provided N/A
694154 2014-01-31 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-10
Consumer Consent Provided N/A
893745 2014-06-13 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Payday loan
Date Received 2014-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-17
Consumer Consent Provided N/A
606583 2013-11-20 Shopping for a loan or lease Consumer Loan
Issue Shopping for a loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2013-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-26
Consumer Consent Provided N/A
3200772 2019-04-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Payday loan debt
Date Received 2019-04-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-03
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened The guy claim his name is XXXX XXXX and he work for a debt collection agency for a online payday loans company. This man has call my job since the first week in XXXX. He will call my job several times in one day. I ask him to stop calling my job and he still does. I told him verbally and by e-mail. I ask him for more information on this loan who I got it through but he will not provide it for me. All he keep saying is a online payday loan. I ask him to stop calling my phone but he still calls. XXXX is demanding I pay him money by putting it on a gift card from XXXX or I tune card. I have had the police to tell him to stop calling and he still calls. My boss has told him I can not take personal calls and he still calls and my boss had the police to talk to him. This man is making me ill. I am not sure if this is his name because of the foreign accent. I can not get him to stop calling my job. I don't owe this debt as far as I no. When XXXX call the job and I refuse to talk to him some kind of way he will have all the phones ringing in the office all at the same time. I no he is a scammer but I don't no how to keep him from calling my job. I have the number block from my phone. I have also got in contact with a debt collection agency for online payday loan debts and they told me it was a scam. They do not do money on a gift card.
Consumer Consent Provided Consent provided
905352 2014-06-21 Charged fees or interest I didn't expect Payday loan
Tags Older American, Servicemember
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-25
Consumer Consent Provided N/A
660945 2014-01-09 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product I do not know
Date Received 2014-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-04
Consumer Consent Provided N/A
1457544 2015-07-08 Taking out the loan or lease Consumer Loan
Issue Taking out the loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2015-07-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-13
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I owed a company for a loan I applied for XX/XX/XXXX. XX/XX/XXXX, I began making the payments with a collection company. I was to make 8 payments, then the loan would be paid in full. I made the last payment XX/XX/XXXX and was promised a paid in full letter. I paid a total of {$1400.00}. XX/XX/XXXX, another collection agency contacted a couple of family members stating that I was being charged with fraud. I immediately called and found out that it was a XXXX collection agency trying to collect for the same company. They proceeded to tell me that there was a APB out on my car and the police were in route to come and arrest me. She proceeded telling me she can stop the police if I come up with the balance before XXXX. I tried to explain to her that I had already paid that debt off. But she said that I could explain that to the judge. My kids and I was terrified. We thought I was going to jail. I borrowed my mother 's credit card and paid the balance ... {$1600.00}. They sent me a paid in full letter. By that time, I received a paid in full letter from the first collection company. When I really think back, it never really clicked that this could be a scam. I 'm not sure what happened. These XXXX collection agencies were collecting for the same company. I 'm currently getting my credit repaired. Letters of validation were sent out on my behalf to this particular company. I received the original contract and a letter stating that the debt was sold XX/XX/XXXX, to a totally different collection agency.
Consumer Consent Provided Consent provided
4527768 2021-07-09 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2021-07-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-09
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened On XX/XX/2021 my personal bank accounts were levied by Attorney XXXX XXXX for CashCall , Inc. All of my money, totaling {$2100.00}, was seized by a judgement gained against me in XXXX County Superior Court . My bank, XXXX XXXX, notified my after my money was seized in writing of this judgement, stating that, " by law they were required to deduct money from my account and they may withdraw money in the future in response to the legal order. ''
Consumer Consent Provided Consent provided
525029 2013-09-12 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Called after sent written cease of comm
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-12
Consumer Consent Provided N/A
1280195 2015-03-12 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Payday loan
Date Received 2015-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-12
Consumer Consent Provided N/A
634870 2013-12-16 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-12-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-19
Consumer Consent Provided N/A
1305931 2015-03-28 Problems when you are unable to pay Consumer Loan
Tags Servicemember
Issue Problems when you are unable to pay
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2015-03-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
998547 2014-08-23 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-08-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-08-23
Consumer Consent Provided N/A
1239213 2015-02-13 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2015-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-02-20
Consumer Consent Provided N/A
806347 2014-04-12 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan
Date Received 2014-04-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-16
Consumer Consent Provided N/A

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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