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CASHCALL, INC.

Company Details

Name: CASHCALL, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Aug 2003 (22 years ago)
Authority Date: 11 Aug 2003 (22 years ago)
Last Annual Report: 01 Jan 2024 (a year ago)
Organization Number: 0565874
Principal Office: ONE CITY BLVD WEST SUITE 1930, SUITE 1930, ORANGE, CA 92868
Place of Formation: CALIFORNIA

President

Name Role
John Paul Reddam President

Treasurer

Name Role
Delbert O Meeks Treasurer

Director

Name Role
John Paul Reddam Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME73266 HUD Closed - Expired - - - - 1600 Douglass RoadAnaheim , CA 92806
Department of Financial Institutions MC79521 Mortgage Company Closed - Surrendered License - - - - One City Blvd. WestSuite 1930Orange , CA 92868
Department of Financial Institutions MC84814 Mortgage Company Closed - Surrendered License - - - - 2125 E. KatellaAnaheim , CA 92806
Department of Financial Institutions MC79522 Mortgage Company Closed - Surrendered License - - - - 7125 Pollock Dr.Las Vegas , NV 89119

Filings

Name File Date
Certificate of Withdrawal 2024-03-04
Annual Report 2024-01-01
Annual Report 2023-01-03
Principal Office Address Change 2023-01-03
Principal Office Address Change 2022-01-04
Annual Report 2022-01-04
Annual Report 2021-01-09
Annual Report 2020-01-13
Annual Report 2019-01-07
Annual Report 2018-01-04

CFPB Complaint

Complaint Id Date Received Issue Product
860909 2014-05-20 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-05-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-20
Consumer Consent Provided N/A
1016996 2014-09-05 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 2014-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-10
Consumer Consent Provided N/A
1884502 2016-04-18 Charged fees or interest I didn't expect Payday loan
Tags Servicemember
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2016-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-12
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 took out an outrageous high interest loan with Cash Call Online to get into a home so my family was no longer homeless. I was making regular payments ... .so much so that at XXXX point I should have been done with the loan. The loan was at some point sold to another company XXXX XXXX XXXX XXXX. The times the loan started coming out of my account started changing which effected other bills. Between that and another bill ( furnace was n't working properly which shot up electric bill ) I ended up losing the place I was renting. The new company contacted me about signing new documents and getting payments taken out of bank. I tried to explain to them I should have more than paid but their records were n't showing that and he just needed me to electronically sign these papers. I asked him to mail them because I did n't have access to internet any longer and expained the payments were still coming out of my account. Never heard another word from them. But the payments kept messing up my bank account and severely over drawing it. The bank manager suggested I put a Block on the next payment and then close the account. Which I did ... .The new company miraculously called asking where their payments were. I explained that they should be done, what was going on, including losing residence and overdrawn account. He said their was nothing they could do that I needed to sign those papers and set up payments or they would report to Credit Bureau and or take me to court. I heard nothing more from them and stopped receiving email correspondence until today. XXXX Out of no where a lady from a XXXX number calls and starts in on me about a loan I took out that I need to pay over XXXX from XXXX XXXX. ( Mind you I am at a completely different address, with a different phone number that is not under my name, neither of which I gave them due to not having a way to contact them. They do n't provide numbers to call ... they just call you from random numbers or send emails. ) I try to explain to her I 've never even heard of that company and she returns with fact they were once named Cash Call. So I listen. She offers a settlement of XXXX but tells me I have to give her credit card or debit card info to have it drawn out Friday to secure the offer with them. Everything sounding so fishy I just told her I did n't have my card on me that she would need to call back. I 've been doing my research. I am not the only XXXX going through this nightmare. I am afraid to just give my info over the phone to them, especially after all I have lost already. I need help/advice how to proceed without losing even more. Please and Thank you
Consumer Consent Provided Consent provided
998566 2014-08-25 Charged fees or interest I didn't expect Payday loan
Tags Older American
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-08-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-08-28
Consumer Consent Provided N/A
695565 2014-02-01 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 Payday loan
Date Received 2014-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-02-02
Consumer Consent Provided N/A
363937 2013-03-24 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 2013-03-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-03-25
Consumer Consent Provided N/A
1734939 2016-01-09 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 2016-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
8963897 2024-05-09 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Payday loan debt
Date Received 2024-05-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-09
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
1219633 2015-02-01 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2015-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-01
Consumer Consent Provided N/A
741307 2014-03-03 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 2014-03-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-03-04
Consumer Consent Provided N/A
1525934 2015-08-19 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Payday loan
Date Received 2015-08-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-08-19
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided

Sources: Kentucky Secretary of State