Payday Loan Site Full Contact Information

This page lists full contact information for payday loan sites including physical address, business name, phone and fax numbers. To prevent spam, this list does not publish email addresses.

There are two lists. Actual lenders are listed first. Hard-to-reach and problem lenders are listed in a separate list below. Each list is in alphabetical order.

Updated: February 21, 2012. If you find any errors, omissions or would like us to find the full contact info for a lender not listed here, please contact us or use the anonymous form at the bottom of this page.


AmeriCash Advance - Up to $1500 Today

Actual Lenders

We believe that the sites listed in this section are all actual lenders (direct lenders who fund and service loans originating from their website).

To reduce the size of this page, we’ve moved the contact information for actual lenders to their respective review pages on our site:

CashCentral.com, CashOne.com, CheckCity.com, ChecknGo.com, DelawareFastCash.com, GetYourCashToday.com,　NationalCashLenders.com, NationalPayday.com, PayAdvance.com, PayDayOne.com, QLoot.com, SonicCash.com, SpeedyCash.com.

Click on the “Company Information” tab on the review page to view the full contact information.

Here ends the actual lenders list. The requested and problem lenders can be found below.

Requested Lenders / Problem Lenders

We receive many requests to find contact information for hard-to-reach lenders.

Hard-to-reach lenders may be overseas or fly-by-night companies hiding behind anonymous domain registrations, PO boxes, forwarding services or invalid mailing addresses. They may be hard to locate or impossible to contact in the event of a dispute.

This list includes problem lenders for which we’ve received complaints and those with low average user ratings. It may include debt collection agencies, lawyers and other agents.

Any information we’ve collected or received from site visitors can be found below. Due to the nature of this list, contact info may be incomplete, inaccurate or outdated.

Please contact us if you can confirm, add or deny any piece of contact info. You can also use the anonymous form at the bottom of this page instead.
Use extreme caution and avoid these companies if possible! This list may contain rogue lenders, fake loan sites, identity thieves and other criminals.
Please be professional and courteous. This list may contain innocent third parties who share a similar name, address or phone number with a problem lender.
Consult your lawyer or financial consultant in the event of a dispute. If a lender or their agent threatens you with physical violence, call the police immediately.

123 Wages

Business Name:
123 Wages

Phone:
1-877-894-6790

Fax:
Unknown

Address:
123 Wages
Unknown,
Astoria, NY 11103

Contact:
Unknown

Additional Business Names:
123wages.com

247 Green Street / 247GreenStreet.com

For detailed contact information, see Northway Financial Corporation listed below.

500 FastCash

Business Name:
500 FastCash

Phone:
1-888-919-6669

Fax:
1-800-416-1619

Address:
500 FastCash
515 G St SE,
Miami, OK 74354-8224

Contact:
Unknown

Additional Business Names:
Unknown

From the Better Business Bureau website: “500 FastCash is located at the same address as MTE Financial Services, Cash Advance Network, & Instant Cash USA. A subsequent BBB investigation determined that this address is the address for a Casino and Smoke Shop operated by the Modoc Indian Tribe… At the present time, BBB does not know if these companies are operated by the Tribe, by employees or other people using the Tribe’s addresses, or is a joint venture between the Tribe and a for-profit company… BBB has determined that this company is not licensed in the state of Oklahoma to provide loans to consumers and does not appear to be licensed in any of the states from which consumers have filed complaints with BBB. However, if the Modoc Indian Tribe actually operates this business, it may not be subject to state laws regulating this industry.”

AceCashExpress.com

For full contact info, please visit their review page and click on the “Company Information” tab.

Ace Cash Services DBA Advantage Cash Services

Business Name:
MNE Services, Inc. DBA Ace Cash Services DBA Advantage Cash Services

Phone:
1-866-840-2030

Fax:
1-866-840-0270

Address:
Ace Cash Services
PO Box 111,
Miami, OK 74355

Additional Address:
Advantage Cash Services
PO Box 50191,
Oklahoma City, OK 73101

From their website: “MNE Services, Inc., doing business as AdvantageCashServices, is a tribal lending entity wholly owned by the Miami Tribe of Oklahoma, a Sovereign Nation recognized by the United States government under the Oklahoma Indian Welfare Act of 1936.”
From the BBB website: “Each of the complaints state that, while searching for loans online, the complainant filled out an application that included personal banking information. Without further communication, complainants state that a $300 deposit was made to their bank account by the company, followed shortly by a demand for repayment (or, in some cases, electronic withdrawals from those same accounts) in an amount in excess of $500. Consumers contend that merely filling out the application did not authorize a loan and does not give the company the right to make automated withdrawals from their accounts. Additionally, some complainants claim that the company’s efforts to recover the loaned cash are needlessly aggressive. Some complainants question the legality of the company’s practices.”

Contact:
Unknown

Additional Business Names:
Ace Cash Services
Advantage Cash Services
MNE Services, Inc.
StarCashProcessing

Action Payday / Action Payday Loan / Action PDL

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed below.

Advance Cash

Business Name:
D and D Marketing, Inc. dba T3 Leads

Phone:
1-877-778-3532
1-818-666-7582

Fax:
Unknown

Address:
D and D Marketing Corporation
15503 Ventura Blvd., Suite 300
Encino, CA 91436-3114

Contact:
David Gasparian

Additional Business Names:
AdvanceCash.pro
BestCashLoans4u.com
T3Leads.com
Faxlessaloans.com
iPaydayCash.com
iPaydayCash.net
Loans-Top.com
PaydayLoanHoliday.com
PaydayLoansXXL.com

AdvanceMeToday.com

Business Name:
AdvanceMeToday.com

Phone:
1-888-408-9716
1-888-408-4394

Fax:
Unknown

Address:
AdvanceMeToday.com
P.O. Box 1124-1007
San Jose, Costa Rica 10102

Contact:
Unknown

Alpine Direct Services / Alpine Direct Payday Loans

Business Name:
Alpine Direct Services, LLC

Phone:
1-866-699-3850

Fax:
Unknown

Address:
Alpine Direct Services, LLC
2533 N Carson St Suite A 433
Carson City, NV 89706

Contact:
Unknown

Additional Business Names:
Unknown

American Web Loan

Business Name:
American Web Loan

Phone:
1-877-636-1353

Fax:
1-855-275-9717

Address:
American Web Loan
522 N 14th St # 130,
Ponca City, OK 74601-4654

Contact:
Unknown

Additional Business Names:
AmericanWebLoan.com

See Also:
Loan Point USA below (same phone number)

Ameriloan

Please see “UnitedCashLoans.com” below.

Anasazi Services / Anasazi Group

Business Name:
Anasazi Services, LLC

Phone:
1-866-955-0897

Fax:
Unknown

Address:
Anasazi Group
C/O CWB Services LLC
P.O. Box 411056
Kansas City, MO. 64141

Additional Address:
Anasazi Group
1213 Oniel Street #C,
Houston, TX 77019

Important: The Houston address is incorrect! Please do not send any mail to it! According to our kind readers, this address is for Anasazi Group, Inc. which is completely unrelated to Anasazi Group, LLC.

Contact:
Unknown

Additional Business Names:
Anasazi Group Payday Loans
Anasazi Group, LLC
CWB Services

Archway Holdings Group

Business Name:
Archway Holdings Group, LLC

Phone:
1-855-221-9466

Fax:
1-888-809-3027

Address:
Unknown

Contact:
Unknown

Additional Business Names:
Unknown

Bahamas Marketing Group

Business Name:
Bahamas Marketing Group

Phone:
1-214-723-5572
1-913-681-2154
1-866-224-8776

Fax:
Unknown

Address:
Bahamas Marketing Group
PO Box 94, Bayville, NJ 08721

Additional Address:
Bahamas Marketing Group Dba Summit Group, LLC
12733 Grandview St., Overland Park, KS 66213

Contact:
Seth Manchik
Jenny Manchik

Additional Business Names:
BMG
Canyon Creek
Summit Group, LLC
Huskhawk Group

Bayside Cash

Business Name:
Bayside Cash, LDC

Phone:
1-866-294-1410
1-816-482-3213

Fax:
Unknown

Address:
St. Kitts and Nevis

Contact:
Unknown

See also Seaside Payday Loan LLC listed below.

BottomDollarPayDay.com / Bottom Dollar Pay Day

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed below.

Canyon Creek

Business Name:
Canyon Creek, LLC

Phone:
1-877-834-3244

Fax:
Unknown

Address:
Unknown

Contact:
Unknown

Additional Business Names:
Unknown

Note: May be related to Bahamas Marketing Group (BMG).

Cash Advance for You

Business Name:
Global Financial Group Services, Ltd., dba CashAdvanceforYou.com

Phone:
1-866-337-3331
1-866-342-4202

Fax:
None Listed

Address:
Cash Advance for You
Metcalf Rd, Overland Park,
KS 66402

Contact:
Tykesha

Additional Business Names:
CashAdvanceforYou.com
GFG Services
Global Financial Group Services, Ltd.

CashNetUSA.com

For full contact info, please visit their review page and click on the “Company Information” tab.

Cash Supply

Business Name:
Cash Supply

Phone:
1-866-675-8065

Fax:
1-877-691-5253

Address:
Cash Supply
PO Box 66738 #15050,
Saint Louis, MO 63166

Contact:
“Manager”

Additional Business Names:
CashSupply.com

Cloud 9 Marketing

Business Name:
Cloud 9 Marketing, LLC.

Phone:
1-877-343-7790

Fax:
Unknown

Address:
Cloud 9 Marketing, LLC.
8700 State Line Rd, Suite 305
Leawood, KS 66206

Contact:
Unknown

Additional Business Names:
Cloud 9 Marketing Payday Loan
Cash on Cloud 9
CashonCloud9.com
Cloud9Mktg.com

CWB Services

Business Name:
CWB Services, LLC.

Phone:
1-866-564-6020

Fax:
1-888-296-0313

Address:
CWB Services, LLC
P.O. Box 411056
Kansas City, MO. 64141

Contact:
Unknown

Additional Business Names:
Anasazi Group
Cutter Group
Longboat/Cutter Group
Vandelier Group

DJR Group, LLC

Business Name:
DJR Group, LLC

Phone:
1-866-553-5788
1-816-822-8677
1-208-656-4563
1-855-284-7794
1-877-815-2280
1-877-678-3056
1-866-463-2130
1-855-284-7685 (River Elk Services – Customer Service Center for SSM Group LLC)
1-888-302-5332 (Hydra Financial Limited Fund II)

Fax:
1-866-516-9700
1-866-463-9412
1-866-264-9532
1-855-284-7686 (River Elk Services – Customer Service Center for SSM Group LLC)
1-855-487-1392 (Hydra Financial Limited Fund II)

Address:
DJR Group, LLC
1167 Windmill Dr.,
Pittsburgh, PA 15237

Address:
DJR Group, LLC / SSM Group, LLC
2 E Gregory Blvd,
Kansas City, MO 64114-1118

From the Better Business Bureau website: “Company does not have proper licensing to issue loans to the residents of many states. Though the company has a PO Box in Kansas City, the company is actually located outside the United States in the Federation of Nevis and St. Kitts.”

Additional Address:
OSO Marketing
11 E Gregory Blvd,
Kansas City, MO 64114

Additional Address:
SSM Group LLC
Suite 4 and 5, Prince William Main St, Box 822
Charlestown, NEVIS
Federation of St Kitts and Nevis

Contact:
Unknown

Additional Business Names:
CMG Group LLC
DJR Group LLC
FSM Processing
FTR Group LLC
Hydra Financial Limited Fund II / Hydra Financial Limited Fund III
Hydra Fund
OSL Group LLC
OSO Marketing
Platinum B Services
SJM Group LLC
SSM Group LLC
SUMMIT Group
1HourDirect.com
E-payday-loan.com
River Elk Services
RiverElk.com

From the BBB website: “The New Hampshire Banking Department’s records indicate that DJR Group LLC has never held a New Hampshire small loan license. The New Hampshire Banking Department has filed a cease and desist order against the company.”

Everest Cash Advance

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed below.

EZPayDayCash

Business Name:
EZPayDayCash.com

Phone:
1-866-735-3420
1-866-707-3863
1-866-707-FUND Ext.118

Fax:
1-866-735-6859
1-866-705-3863

Address:
EZPaydayCash
1559-B Sloat Blvd.
Suite #161
San Francisco, CA 94132

Contact:
Frankie

Additional Business Names:
Unknown

FastCash-Advance.com

For full contact info, please visit their review page and click on the “Company Information” tab.

Flobridge Group, LLC

Business Name:
Flobridge Group, LLC

Phone:
1-866-569-3321

Fax:
1-801-692-6690

Address:
Flobridge Group, LLC
691 W 1200 N Ste 100,
Springville, UT 84663-3089

Contact:
Mr. Chad Jardine (Primary Contact, Owner)
Mr. Blake Collins

Additional Business Names:
Flobridge Microloan Company, LLC
Flobridge Microloan III, LLC

From the Better Business Bureau website: “On April 28, 2011 the Missouri Attorney General’s Office filed a petition for preliminary and permanent injunctions, restitution, civil penalties and other court orders against Flobrige Group LLC (“Defendant”). It is alleged that the Defendant is not registered to do business with either the Missouri Secretary of State or the Missouri Division of Finance and that the Defendant has contacted Missouri employers attempting to garnish, without due process of law, the wages of Missouri citizens… On October 16, 2010 the State of Idaho Department of Finance Consumer Finance Bureau issued an Order to Cease and Desist against Flobridge Group LLC… for violating of the Idaho Credit Code and Idaho Payday Lender Act including engaging in unlicensed payday loan activity in Idaho and engaging in fraudulent or unconscionable conduct in connection with unlicensed payday lending activity.”

FourSeasonsCash.com

Business Name:
Four Seasons Cash

Phone:
1-877-463-1794
1-877-463-1795

Fax:
1-877-463-1793

Address:
Four Seasons Cash
P.O. Box 320
Timber Lake, SD 57656

Contact:
Unknown

Additional Business Names:
Unknown

From their website: “Four Seasons Cash is owned wholly by an individual Tribal Member of the Cheyenne River Sioux Tribe and is not owned or operated by the Cheyenne River Sioux Tribe or any of its political subdivisions. Four Seasons Cash is a privately owned Native American business operating within the exterior boundaries of the Cheyenne River Sioux Reservation, a sovereign nation located within the United States of America.”

Gateway Holdings Group

Business Name:
Gateway Holdings Group, LLC

Phone:
1-877-618-5882

Fax:
1-888–241-6841

Address:
Gateway Holdings Group, LLC
4 Solomon’s Arcade,
Charleston, Nevis, West Indies

Contact:
Unknown

Additional Business Names:
Unknown

From the California Department of Corporations website: “Gateway, however, then uses customers’ banking account information to deduct additional fees and charges beyond what customers were told they would have to pay, sometimes in excess of more than double the amount of the original loan, and far beyond what the CDDTL allows. For instance, Gateway charges over 780% APR in interest in addition to a $90.00 monthly refinance fee that accrues automatically if the entire balance is not paid off in full.”

Horizon Opportunities

Business Name:
Horizon Opportunities, LLC

Phone:
1-866-840-4593

Fax:
1-866-727-5206

Address:
Unknown

Contact:
Unknown

Additional Business Names:
Unknown

Huskhawk Group

Business Name:
Huskhawk Group Ltd. (struck from register – see below)

Phone:
1-866-568-5559
1-866-817-5932
1-866-224-8776
1-301-882-9986
1-800-542-1048 (Extension 224)
1-877-794-5562 (Kenwood Services)

Note: There are reports that their number is disconnected everyday after 5:00 PM (Central Standard Time). Other reports state 9:00 AM to 4:30 PM.

Additional Phone Numbers:
1-404-462-5090
1-609-704-5182
1-609-704-5159
1-866-660-1626
1-866-817-5932
1-866-791-8974

Fax:
1-866-791-8974
1-800-803-8794

Address:
Huskhawk Group Ltd.
Edith Solomon Building
PO Box 556
Charleston, Nevis, West Indies

Additional Address:
Huskhawk Group
Hunkins Waterfront Plaza
Main Street
PO Box 556
Charlestown, Nevis
West Indies

Additional Address:
Huskhawk Group
P.O. Box 556,
Charleston, SC 29401

Additional Address:
Huskhawk Marketing Company, LLC
P.O. Box 556,
Charleston, SC 29402-0556

Additional Address:
Huskhawk Marketing Company, LLC
C/O Framption T “Ted” Rowland III, Registered Agent
7301 Mission Road, Suite 318
Prairie Village, KS 66208-3032

Additional Address:
Huskhawk Marketing Company, LLC
C/O Framption T “Ted” Rowland III, Registered Agent
C/O Chocktaw Memorial Hospital
1405 East Kirk Street
Hugo, OK 74743-3603

Contact:
Amy
Annika Herrman
Anthony
Daniel
“Mr. Frasier” (Daniel?)
David Lassiter
Ted Rowland / Framption T. “Ted” Rowland III / Frampton T. Rowland

Additional Business Names:
Huskhawk Group
Huskhawk Marketing
Huskhawk Marketing Group
Huskhawk Marketing Company, LLC
Bahama Marketing Group (BMG)

According to this Consumer Alert: “Huskhawk may refuse to cancel a transaction at the consumer’s request, and has charged fees in excess of those permitted by Washington State lending laws. Huskhawk Marketing Group is not licensed by the Washington State Department of Financial Institutions. The company is not registered to do business in Washington by either the Department of Revenue or the Washington Secretary of State.”

The above Consumer Alert states that the HuskHawk Marketing Group is represented by:

Michael White of Katten, Muchin, and Rosenman, LLP
2900 K. Street, NW, Suite 200,
Washington DC 20007-5118.

From the Nevis Financial Services website: “The public is hereby advised that Huskhawk Group Ltd., a company incorporated on March 28, 2007 under the Nevis Business Corporation Ordinance, 1984 (as amended), was struck from the register on March 3, 2011. A company that is struck from the register is not authorized to conduct the business activity for which it was organized. Persons intending to do business with Huskhawk Group Ltd. should therefore exercise utmost caution.”

Hydra Financial Limited Fund / Hydra Fund

For detailed contact information, see DJR Group, LLC listed above.

Ideal Gelt / IdealGelt.com

Business Name:
Joro Resources, LLC DBA Ideal Gelt

Phone:
1-800-787-1127

Fax:
1-800-303-0221

Address:
Joro Resources, LLC DBA Ideal Gelt
790 West Sam Houston Parkway North, Suite 202,
Houston, Texas 77024-4546

Additional Address:
Joro Resources, LLC DBA Ideal Gelt
National Registered Agents, Inc.
160 Greentree Drive, Suite 101
Dover, Delaware 19904

Additional Address:
IdealGelt
2500, Wilcrest Dr. Suite 201
Houston, Texas 77042

Contact:
Unknown

Additional Business Names:
IdealGelt

iLender

Business Name:
iLenderAst

Phone:
1-888-475-9335
1-465-767-9445
1-866-210-1236
1-877-652-0209
1-888-406-0987
1-888-419-9080
1-210-249-4099

Fax:
Unknown

Address:
iLenderAst
2831 Saint Rose Pkwy Ste 200,
Henderson, NV 89052-4841

Contact:
Mark Robinson (Manager)

Additional Business Names:
iLenderAst
FundingGuarantee.com
Lender.net
YourLoan101.com

Liberty Group, LLC

Business Name:
Liberty Group, LLC

Phone:
1-877-731-6174

Fax:
Unknown

Address:
Unknown

Contact:
Unknown

Additional Business Names:
Unknown

Lifestyle Services

Business Name:
Lifestyle Services Group, LLC

Phone:
1-866-388-6726

Fax:
1-866-259-0926

Address:
Unknown

Contact:
Amy

Additional Business Names:
Horizon Opportunities
The Seven Group

LoanHere.com

Business Name:
Unknown

Phone:
1-855-626-4373

Fax:
Unknown

Address:
Unknown

Contact:
Unknown

Loan Point USA

Business Name:
Loan Point USA

Phone:
1-877-636-1353
1-800-351-8820 Extension 1333

Fax:
1-800-351-8830
1-187-785-8872 Extension 1

Address:
Loan Point USA
1338 S Foothill Ste 325,
Salt Lake City, UT 84108

Additional Address:
Geneva Roth Ventures
1338 S. Foothill Drive Suite 325
Salt Lake City, UT 84108

Contact:
Casey Kersten

Additional Business Names:
Chieftan
Geneva Roth
LoanPointUSA.com

See Also:
American Web Loan above (same phone number)

Longboat/Cutter Group

Business Name:
Longboat Group, LLC

Phone:
1-800-310-1477

Fax:
Unknown

Address:
Unknown

Additional Business Names:
Cutter Group, LLC
CWB Services

Magnum Funding / MagnumCashAdvance.com

Business Name:
Magnum Funding

Phone:
1-888-756-2607
1-302-479-0560
1-866-406-6800

Fax:
1-866-406-6844
1-302-479-0570
1-888-756-2608

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

From the Better Business Bureau website: “According to information in BBB files, it appears that this business is no longer in business. Mail sent to the business on 08/24/2011 was returned by the U.S. Postal Service as Attempted – Not Known.”

Additional Business Names:
MagnumFunding.com
MilitaryFinancial.com

Mass Street Group

Business Name:
All State Law Group of California

Phone:
1-877-781-4330 (Mass Street Group)
1-707-238-8518 (All State Law Group of California)
1-888-439-9401 (possibly related)

Fax:
Unknown

Address:
All State Law Group of California
18000 Studebaker Road, Suite 700,
Cerritos, CA 90703

Contact:
Jenny M. (Extension 29) (Mass Street Group)
Tim Williams (All State Law Firm)
Travis Hall (All State Law Firm)
Ace McCloud (All State Law Firm)
Kevin Casdon (All State Law Firm)

Additional Business Names / Possibly Related Businesses:
American Cash Payday Loan

MNE Services, Inc.

See Ace Cash Services DBA Advantage Cash Services above.

Mountain Top Services / Mountain Lake Services

Business Names:
Mountain Top Services, LLC
Mountain Lake Services, LLC

Phone:
Unknown

Fax:
Unknown

Address:
Unknown

Additional Business Names:
Excel Management
Classic Group

MyCashNow.com

For full contact info, visit their review page and click on the “Company Information” tab.

MyPayDayLoan.com

For full contact info, visit their review page and click on the “Company Information” tab.

MyPaydayLoanCash.com

NOT an actual lender. Site provides NO contact info.

National PDL Credit

Business Name:
National PDL Credit

Phone:
1-866-539-7504

Fax:
Unknown

Address:
Unknown

NLS Cash Advance / SignMyLoan.net

Business Names:
National Loan Service (NLS) Cash Advance DBA SignMyLoan.net
Aboriginal GR Enterprises

Phone:
1-877-995-1400 (Same Number Used by NLS and Aboriginal GR Enterprises)
1-866-733-6183

Fax:
1-866-935-5500

Address:
NLS Cash Advance
PO Box 5813
Wilmington, Delaware 19808

Additional Address:
NLS Cash Advance
2419 Kirkwood Highway
Wilmington, Delaware 19805

Additional Address:
G R Enterprises
P.O. Box 88491
Vancouver, British Columbia V6A4A7

Contacts:
Ms. Debbie Bello

Additional Business Names:
Aboriginal GR Enterprises
Cash Advance Service
GR Enterprises

Northway Financial Corporation

Business Name:
Northway Financial Corporation

Phone:
1-877-377-3517
1-866-958-3278
1-888-408-4394
(+356) 22 606 800

Fax:
Unknown

Address:
Northway Financial Corporation
P.O. Box 1216,
Oaks, PA 19456

Additional Address:
Northway Financial Broker
Level 5 Plaza Commercial Center,
Sliema SLM1640, MALTA

Alternate Address:
247 Green Street
Level 5 Plaza Commercial Center, Bisazza Street,
Sliema SLM1640, Malta

From the Better Business Bureau website: “The BBB of Metropolitan Washington, DC and Eastern PA can no longer process complaints on this firm because it is no longer located in our service area. The Bureau’s mail to this company has been returned as undeliverable. This firm is headquartered in Malta. To file a complaint on this company, please contact the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov.”

Contact:
Unknown

Additional Business Names:
247GreenStreet.com
247 Green Street
Northway Broker, Ltd.
Northway Financial Broker

OneClickCash.com

Business Name:
One Click Cash

Phone:
1-800-349-9418
1-800-430-1450
1-800-756-3118

Fax:
Unknown

Address:
One Click Cash
52946 Highway 12 # 3,
Niobrara, NE 68760-7047

From the Better Business Bureau website: “The BBB has requested basic information from this company. The company has declined to provide this information.”

Contact:
Unknown

Additional Business Names:
Unknown

P3 Holding

Business Name:
P3 Holding, LLC

Phone:
Unknown

Fax:
Unknown

Address:
Nevada

Paradise Cash Advance

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed below.

Payday-Loan-Yes.com

For full contact info, visit their review page and click on the “Company Information” tab.

Payday Loans of America

Business Name:
The Cashline DBA Payday Loans of America

Phone:
1-866-865-5511

Fax:
Unknown

Address:
The Cashline
105 Robino Ct. Suite 409,
Wilmington , DE 19804

Contact:
Timothy Krisniski (Manager)

Additional Business Names:
TheCashline.com

PDL Support LLC / Platinum B Services LLC

Business Names:
PDL Support LLC / Platinum B Services LLC

Phone:
1-855-228-4660 (Action Payday)
1-877-712-3729 (Bottom Dollar Pay Day)
1-866-794-3244 (Everest Cash Advance)
1-816-799-0674 (Josh Mitchum / PDL Support)
1-866-321-6114 (Paradise Cash Advance)
1-305-433-8364 (Red Leaf Lending)
1-855-733-7310 (Red Leaf Lending)
1-866-598-1100 (The VIP Loan Shop)
1-866-321-6114 ext 141 (The VIP Loan Shop – same number as Paradise Cash Advance)
1-305-433-8364 (United Federal Bank – same number as Red Leaf Lending)
1-908-212-3726 (United Federal Bank)
1-561-210-5357 (United Federal Bank)

Fax:
1-866-794-3247 (Bottom Dollar Pay Day)
1-855-312-2648 (Red Leaf Lending)
1-866-608-1841 (Red Leaf Lending)
1-866-287-9563 (The VIP Loan Shop)

Address:
PDL Support LLC
PO Box 7826,
Overland Park, KS 66207

Additional Address:
FC Missouri Services, Inc. (Registered Agent for PDL Support and Platinum B Services)
8518 North Palmer Court,
Kansas City, MO 64157

Additional Address:
Josh Mitchum (Owner of PDL Support)
3543 Broadway,
Kansas City, MO 64111

Additional Address:
Everest Cash Advance
300 Creek View Road,
Newark , DE 19711

Additional Address:
VIP Loan Shop
4 Solomon’s Arcade,
Charlestown, Nevis
West Indies

Additional Address:
SCS Processing, LLC
PO Box 636
Charlestown, Nevis, West Indies

From the BBB website: “This company appears to offer pay-day loans. The BBB has received a pattern of complaints that reflect the company continues to draw money from consumers accounts after the loan has been re-paid.”

Contacts:
Josh Mitchem (Owner of PDL Support LLC)
David White (Manager / Owner of Platinum B Services LLC / Contact for United Federal Bank)
Angie G. (Collections Department – The VIP Loan Shop)
Tommi (Red Leaf Lending)
Tiara (Red Leaf Lending)

Additional Business Names:
Action Payday / Action Payday Loan / Action PDL
Bottom Dollar Payday / BottomDollarPayDay.com
Everest Cash Advance
Paradise Cash Advance
PDL Support Services
Red Leaf Lending
SCS Processing, LLC
The VIP Loan Shop / VIP PDL Services, LLC DBA TheVIPLoanShop.com / TheVIPLoanShop.net
United Federal Bank

Possibly Related Business:
Administrative Trust Services Ltd.
Edith Solomon Building
P.O. Box 696
Main Street,
Charlestown, Nevis
Tel: 1 (869) 469-0017/0013
Fax: 1 (869) 469-0267
Mr. Ricaldo Caines

PepperCash.com

For full contact info, please visit their review page and click on the “Company Information” tab.

Pluto Funding

Business Names:
Arrowhead Investment Inc.
Pluto Funding, Inc.

Phone:
1-866-675-0204
1-877-844-5798

Fax:
Unknown

Address:
Arrowhead Investment Inc.
PO Box 140365, Kansas City, MO 64114

Additional Address:
Pluto Funding, Inc.
8700 State Line Rd, Suite 305
Leawood, KS 66206

Contact:
Unknown

Additional Business Names:
Pluto Marketing, Inc.
Jet Lending
PlutoMktgInc.com

Prestige Group Marketing / Prestige Marketing Group

Business Name:
Unknown

Phone:
1-877-878-2700

Fax:
1-877-878-4700

Address:
Unknown

Contact:
Unknown

Additional Business Names:
Vince Enterprise

Purpose Cash Advance

Business Name:
Direct MicroLoans, LLC DBA Purpose Cash Advance

Phone:
1-800-573-5745

Fax:
1-800-573-6587

Address:
Purpose Cash Advance Customer Service
Customer Service
PO Box 105096
Atlanta, GA 30348-5096

Additional Address:
Direct Microloans, LLC
Five Concourse Parkway, Suite 400
Atlanta, GA 30328

Additional Address:
Direct Microloans, LLC
5775 Glenridge Drive, Suite 500 Building D,
ATLANTA, GA 30328

Additional Address:
Direct MicroLoans, LLC
600 Westpark Drive
Peachtree City, GA 30269

Additional Address:
Direct MicroLending, LLC
5 Concourse Pkwy NE Ste 400
Atlanta, GA 30328

Active Officers:
Direct Microlending, LLC
Michael A Flocco
Scott C Peters

Contacts:
Joseph Fejes

Additional Business Names:
PurposeCashAdvance.com

Red Leaf Lending

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed above.

Sandpoint Capital Payday Loans

Business Name:
Sandpoint Capital, LLC

Phone:
1-800-708-4342
1-800-432-4342

Fax:
1-817-335-1100
1-800-708-4351

Address:
Sandpoint Capital
Edith Solomon Building
P.O. Box 636
Charleston, Nevis, West Indies

According to a kind reader: Mail addressed to PO Box 636 Charleston Nevis West Indies came back as “not occupied”

Contact:
Wes S

Additional Business Names:
Clearwater Bay Marketing, LLC

Seaside Payday Loan LLC

Business Name:
Seaside Trust, LLC dba SeasidePayday.com

Phone:
1-866-735-3525
1-877-669-7293
1-800-474-0453

Fax:
1-866-735-6855
1-800-581-8033

Address:
St. Kitts and Nevis

Contact:
Unknown

Additional Business Names:
Seaside Payday, LDC
Seaside Cash
SeasideCash.com
Seaside Dollar
SeasideDollar.com
Seaside Payday
SeasidePayday.com
Seaside Trust, LLC
Bayside Cash (listed above)

Sigma Solutions

Business Name:
Sigma Solutions, LLC.

Phone:
1-800-620-8813

Fax:
Unknown

Address (from Utah Department of Financial Institutions):
Sigma Solutions LLC
2150 S. 1300 E. Suite 500
Salt Lake City, UT 84106

According to the Better Business Bureau, the above address was listed as “Undeliverable” in June, 2011.

Additional Address (from BBB.org):
Sigma Solutions LLC
2180 S 1300 E #650,
Salt Lake City, UT 84106

Contact:
Unknown

Additional Business Names:
Unknown

SignMyLoan.net

For full contact info, see NLS Cash Advance listed above.

Solomon Finance

Business Name:
Solomon Finance Inc.

Phone:
1-877-878-5878

Fax:
Unknown

Address:
Solomon Finance Inc.
1930 Wilshire Blvd
Suite 400
Los Angeles CA 90057

Contact:
Unknown

Additional Business Names:
Unknown

SSM Group, LLC

For detailed contact information, see DJR Group, LLC listed above.

St. Armands

Business Name:
St Armands Services LLC

Phone:
1-877-907-5384

Fax:
1-888-296-0313

Address:
St Armands Services LLC
P.O. Box 411056
Kansas City, MO. 64141

Contact:
Unknown

Additional Business Names:
CWB Services (Listed Above)

Star Cash Processing

Business Name:
Star Cash Processing

Phone:
1-888-322-4069
188-832-2407 ext 1

Fax:
186-657-1057 ext 3

Address:
Star Cash Processing
PO Box 111,
Miami, OK 74355-0111

From the Better Business Bureau website: “This company first came to BBB’s attention on August 7, 2009… BBB asked for basic information concerning the company’s physical address. BBB staff was then told by a Star Cash Processing employee that they are not allowed to give information or speak to BBB…”

Contact:
Unknown

Additional Business Names:
Unknown

Titan Group LLC

Business Name:
Tital Group LLC

Phone:
1-877-891-9021
1-866-278-0797

Fax:
1-866-408-3052

Address:
P.O. Box 803338 #14118
Chicago, IL 60680

Additional Address:
Titan Group, LLC
298 Lake Markham Rd
Sanford, FL 32771

Contact:
Matt
Michael R Fouts

Additional Business Names:
Titan Group
The Titan Group, Inc.

UnitedCashLoans.com

Business Name:
United Cash Loans

Phone:
1-800-230-9480
1-800-354-0602
1-800-410-9275

Fax:
Unknown

Address:
3531 P St NW,
Miami, OK 74354-1904

Contact:
Unknown

Additional Business Names:
AmeriLoan
USFastCash
US Cash Loans

From the Better Business Bureau website: “United Cash Loans is located at the same address as USFastCash, & AmeriLoan. A subsequent BBB investigation determined that this address is the address for offices of the Miami Nation Indian Tribe… At the present time, BBB does not know if these companies are operated by the Tribe, by employees or other people using the Tribe’s addresses, or is a joint venture between the Tribe and a for-profit company… The complaints against this company and others located at the same address generally allege the inability to pay off the requested loan, charges to the consumer’s checking or credit card account despite never receiving the requested loan, or continued unauthorized charges to the consumer’s credit card or checking account once the loan has been paid off.”

United Consumer

Business Name:
United Consumer Financial Services, Inc.

Phone:
1-866-722-2770
1-866-735-3420
1-866-707-3863

Fax:
1-866-735-6859

Address:
United Consumer Financial Services, Inc.
4760 Highland Dr # 654 PMB,
Salt Lake City, UT 84117-5149

Contact:
Unknown

Additional Business Names:
EZ Payday Cash
EZ Pay Day
Easy Pay Day Cash
ezpaydaycash.com
easypaydaycash.com

US Cash Advance

Business Name:
US Cash Advance

Phone:
1-859-594-4300

Fax:
Unknown

Address:
US Cash Advance
7953 Mall Road
Florence, KY 41042-1438

From the BBB website: “BBB has received reports of phony debt collectors that are calling consumers nationwide and claiming to be US Cash Advance. Consumers are being told that they have defaulted on a payday loan and will be arrested if they don’t pay immediately. US Cash Advance and its employees are not affiliated with the persons conducting this check phony debt collection scam. US Cash Advance does not issue loans over $450, does not collect debts over the telephone and will not ask you to repay a debt via wire transfer.”

Contact:
Mr. Richard Porstner (President)
Ms. Marla Porstner (Manager)

Additional Business Names:
CFCO Financial, Inc.
us-cashadvance.com

US Fast Cash

Business Name:
US Fast Cash

Phone:
1-800-640-1295

Fax:
1-800-803-8796

Address:
US Fast Cash
198 South Eights Tribes Trail
Miami, OK 74355

Contact:
Unknown

Additional Business Names:
US Fast Cash International

Vandelier Group

Business Name:
Vandelier Group, LLC

Phone:
1-866-564-6020
1-302-722-4574

Fax:
1-888-296-0313

Address:
Vandelier Group LLC
C/O CWB Services LLC
PO BOX 411056
Kansas City, MO 64141

This address has been confirmed. Several of our readers have reported successfully contacting Vandelier Group at this mailing address. Thank you for your help!

Also Known As:
CWB
CWB Services

VC Funding

Business Name:
VC Funding, Inc.

Phone:
1-866-376-5077

Fax:
Unknown

Address:
Unknown

Contact:
Unknown

Additional Business Names:
VCF

VIP Loan Shop / VIP PDL Services / TheVIPLoanShop.com

For detailed contact information, see PDL Support LLC / Platinum B Services LLC listed above.

Vision Credit Solutions

Business Name:
Vision Credit Solutions, LLC

Phone:
1-716-831-9670
1-877-572-7572

Fax:
1-716-831-9679

Address:
Vision Credit Solutions, LLC
4244 Ridge Lea Rd Ste 6,
Amherst, NY 14226

Contact:
Jamie Belstadt (CEO)

Additional Business Names:
VCS Associates

White Hills Cash

Business Name:
White Hills Cash

Phone:
1-800-986-1972
1-800-986-1962
1-662-278-0610

Fax:
Unknown

Address:
White Hills Cash
5781 W. Sunrise Blvd.,
Plantation, FL 33313

Contact:
Ms. Linda J. McBride, PHR (Collections Director)

Additional Business Names:
WhiteHillsCash.com
Great Sky Cash

YellowDale / YellowDale.com

Business Name:
Unknown

Phone:
1-866-796-1788

Fax:
Unknown

Address:
Unknown

Website hosted in Ireland but company may be located in Malta. If you have any info, please use the anonymous contact form below.

Contact:
Unknown

Additional Business Names:
Unknown

Zip19

Business Name:
Northway Broker Limited

Phone:
1-877-947-1947

Fax:
1-866-202-6498

Address:
Northway Broker Limited
Level 8 Suite 3 Plaza Commercial Center,
Bisazza Street, Sliema,
SLM15 Malta

See also Northway Financial Corporation above.

Contact:
Unknown

Additional Business Names:
Unknown

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