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Star cash processing, Dundalk, Maryland Complaints & Reviews - Unauthorized Deposit to my account

Star cash processing Contacts & Informations

Star cash processing

Posted:    Michelle Ashcraft

Unauthorized Deposit to my account

Complaint Rating:  100 % with 11 votes
Contact information:
Star Cash Processing
Dundalk, Maryland
United States
Company deposited money into my checking account without my authorization or my signing an agreement at all.


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 7th of Jan, 2010 by   Deford 0 Votes
They deposited money into my account as well without ever speaking to me or my husband. Didnt realize what had taken place until they had already took 150.00 out for fees. I dont know what to do to get this straightened out. I never went to their websit to apply.
 9th of Jan, 2010 by   krystalsinger 0 Votes
I have 2 really good payday loan companies I have used. They have always followed the contract. BUT this Star Cash Processing has been a reall pain. They deposited money into my account without my knowledge. I only realized it when I checked my bank account later and saw withdrawals for $75 each. On the back of the "canceled" check was their name and phone number. When I called the number I never got an answer and I went to their website and that's a joke as you can't get inside the website to see anything. So I put a stop payment on the company. THEN I started getting calls at my work and I finally got to speak to some people and they keep saying they will send me proof that I authorized this transaction but as of this date they have not done so either by email or in the u.s. mail. They want me to pay back the $250 they deposited into my account but I believe since I did not authorize this I will not do anything except close my account and open a new one. Oh, actually they are telling me I owed like $450 plus dollars to them and I have told them they are full of it cuz I never ever authorized the loan and I am not paying them anything.

If anyone has any other information please post.
 25th of Jan, 2010 by   Knowledge4825 -2 Votes
You all should read what you sign up for before you sign up. Somewhere somehow you all signed something saying that people can take or deposit money into your account. Those "agreements" at the bottom of everything are actually meant to be read otherwise you will end up in these situations. As for the person who is not going to pay the money back, that is not the right thing to do. They can sue you if you don't pay it back which could leave a judgement on your account and that would be much worse. You owe them the money. If you say you did not authorize it...you DID! You agreed to their agreement, even though you did not read it. So you signed their contract.

I've used them before and they are fine and legit...just pay them back...and actually they have one of the lowest fees I have seen.
 7th of Feb, 2010 by   b ware 0 Votes
Knowledge 4825 is full of it. By all means let Star Cash try to sue you, I'd be curious which state allows a 784 percent interest rate. By the way Knowledge 4825 since you have such a vast knowledge of contracts, I'd love an address for Star Cash Processing so I could view these contracts in person, or even better, if Star Cash could send me something in the mail I'd appreciate it. DEPT OF CONSUMER AFFAIRS, C/O STATE OF TEXAS ATTORNEY GENERAL 300 W 15th ST. AUSTIN TX 78701.
For everyone else who is not in the State of Texas, please report Star Cash Processing to your State Attorney General's Office.
 21st of Mar, 2010 by   kim maxx 0 Votes
I also ha d 250.00 deposited into my account by star cash processing without signing. These companies are a joke and premium service -magnum- also did the same except they removed 99.95 out of my account without any notice. this is something I didnt even sign up for they just pulled my info. off the internet. WATCH YOURSELF PEOPLE THESE COMPANIES ARE DANGEROUS!!!
 2nd of Jun, 2010 by   tooshort 0 Votes
I too had a deposit of 350.00 into my account this morning. I didnt fill out any applications with this company. I have been looking for a number that works or anything to contact them so they can take this deposit back but have been unable to do so. I dont want the money and from the sound of everyone else I dont want the extra drama that comes with starcash. Im not sure what to do at this point. I haven't spent a dime of this money and would really be happy if they took this money back. I would rather be broke for the time being then deal with the drama to come.
 7th of Jun, 2010 by   Stevelynbarnes 0 Votes
call bank america at 877-247-3220 and mention my claim number 8605-23apr10 bank america dosnt believe we never hard of them til we saw money was deducted from our accounts. In Texas my number is 214-4061472
 9th of Jun, 2010 by   NADINE DUNCAN 0 Votes
I TO HAD MONEY DEPOSIT IN MY ACCOUNT DONT KNOW WHO.I HAD TO CALL BANK COME TO FINE OUT IT WAS STAR CASH WELL THEY CAN KISS MY ### AND TAKE ME TO COURT BECAUSE I DIDNT SIGN OR GIVE MY CONSENT I WELL HAVE FUN SPENDING THIS DAM 350 GO TO HELL STAR CASH
 10th of Nov, 2010 by   FLIGHTRT 0 Votes
I HAD A DEPOSIT OF 350 DONT WANT THE MONEY. DID NOT SIGN ANYTHING
 22nd of Nov, 2010 by   Westbram 0 Votes
Got a phone call from an mostly unintelligible individual about an online loan app. Told caller not interested, got an "approval" email a few minutes later. Replied and forwarded the email back to Star Cash and my banks fraud unit, lets see how this plays out.


 11th of Feb, 2011 by   Christelfaith 0 Votes
I just looked at my account and found a credit to my Chase account in the amount of $350.00. I never signed or agreed to anything of the sorts... My bank has a number to call but of course they are closed.. IMAGINE THAT!!! Here is the number I called 888-322-4069.. I will continue to call this number to get this credit reversed, I will also be contacting my local State Attorney General NV..
 11th of Feb, 2011 by   Christelfaith 0 Votes
I just got off the phone with my bank, after explaining the situation on how I DID nor DO want their money.. I was explained that their is nothing I can do, to pay it back.. This is total BS, How can they deposit money into my account without any legal binding contract.. Why can't my bank just send the money back to the place that made the deposit in the first place... I am so frustrated... I asked if I am unable to make contact with this company can I stop them from debiting my account? NOPE!!!
So I will have to close my checking and let them try to get interest on a loan I never agreed to.. I will not allow a company to make withdrawals from my checking account because I was searching for a legit company to fund me a loan.
Here is the number to the bank that gave me $350.00 due to their own will... Bay City Bank 813-949-1878..
As far of the terms and agreements on Starcash, they say they are only a company who find the best loan possible for you and the company will contact you for final agreements and payback information.. Start doing your own research STARCASH!!! it's your name!!

And your name will be the name I use in the local NEWS... And the name used to Contact the district Attorney, State Attorney etc etc..
 24th of Feb, 2011 by   ghariiscool 0 Votes
i am in a desperate situation and applied for a pdl online, it was not under star cash processing. however, they sent me a confirmation email stating my loan was approved and they are depositing cash into my account on 2-25-11. i NEED the money, but im nervous now about what may happen later on. i may close my bank account and open a new one at a different bank, moral of the story: do not put yourself in situations where you are desperate for money! it is hard to come by and harder to get back if you waste it! pray for me please guys
 8th of Mar, 2011 by   slhand1 0 Votes
This company is a fraudulent ripoff. I ran a search engine to see what company would approve me when I needed a loan. They sent me an e-mail with attached documents stating that my loan was not complete and in order to accept the loan I needed to open and type my name in each document, check the box to the left and retuen to them. I never returned anything to them becasue I decided I did not want a loan after all. Next thing I know there was 350 deposited in my account. I have tried to contact them and all I get is nasty phone operators telling me that when I put my name in the search engine I was signing a document with theeir company. How can I sign a document for a company that I have received no documents from???? Can we say fraud and forgery? Tried again today to fix this and they got ugly with me so I have filed a claim thru the bank. Next stop willbe better business bureau and lawyer if needed. SCAM!!!
 15th of Mar, 2011 by   dawne777 0 Votes
oh wow i just signed up to get a loan from this company! i am glad i read this. this will force me to close my account as well.
 11th of Apr, 2011 by   stephanie spady 0 Votes
this company has deposit money in my account without signing a contract.
 22nd of Apr, 2011 by   came 0 Votes
his company is a fraudulent ripoff. I ran a search engine to see what company would approve me when I needed a loan. They sent me an e-mail with attached documents stating that my loan was not complete and in order to accept the loan I needed to open and type my name in each document, check the box to the left and retuen to them. I never returned anything to them becasue I decided I did not want a loan after all. Next thing I know there was 350 deposited in my account. I have tried to contact them and all I get is nasty phone operators telling me that when I put my name in the search engine I was signing a document with theeir company. How can I sign a document for a company that I have received no documents from???? Can we say fraud and forgery?
 30th of Apr, 2014 by   MJBurnore 0 Votes
I applied for two payday loans. In each case, I spoke with a live person on an actual phone. Confirmed my information. Then they emailed me documents. I signed them by typing in my name and the date, and a code the person had given me on the phone. Money deposited. Two weeks later, they took their interest payment, and the paycheck after that, I paid them off. Received a confirming email that my account was paid in full. Printed it out, and thought I was done. I WAS with those companies, because they were above board. But, they didn't protect my personal information very well, because ANOTHER payday loan company called Evergreen, that I had never heard of, or dealt with, took $90 out of my account. When I noticed it, I went to my bank. My bank gave me a transitional credit, and opened an investigation. Two weeks or so later, I got a letter from my bank saying they sided with me, and blocked this "Evergreen" from taking any more payments. That was in October. Now, in April, I am getting phone calls at work, at least 10 a day. Even worse, most of those calls are not asking for ME, they are asking for a supervisor or manager! I am blessed that I work for a small company, and have been here 17 years, so they are unlikely to fire me because of this harassment. But really? This must be stopped. I came to this site, hoping for guidance on where to go next. State Attorney General? Lawyer? Ignore it completely? Is there a Federal site for complaints?

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