The Check Cashing Store is owned by DFC Global Corp., which owns and operates 1,350 locations under the names The Check Cashing Store, Money Mart, Money Shop, Insta-Cheques, Sefina, Suttons and Robertsons, Helsingin Pantti, MoneyNow!, Risicum, OK Money, Super Efectivo, and Express Credit Amanet.
DFC Global Corp. offers check cashing services, short-term loans, money transfers, tax filing, gold purchasing, foreign exchange, reloadable Visa and MasterCard debit cards, military installment loan and education services, and money orders.
The company operates in the United States, Canada, United Kingdom, Sweden, Finland, Poland, Spain, Romania, Czech Republic, and Ireland.
Money Mart was sued in a class action lawsuit that alleged Money Mart offered loans in California to consumers with interest rates exceeding the limits set by the state of California. The lawsuit was settled in 2012 with a $7.5 million settlement on behalf of over 10,000 consumers.
The company was formerly known as Dollar Financial Corp. and changed its name to DFC Global Corp. in 2011.
DFC Global Corp. is publicly traded on the NASDAQ under the symbol DLLR.
DFC Global Corp. has 6,600 employees and had $1.11 billion in revenue in 2013.
Money MartThe Check Cashing Store is owned by DFC Global Corp., which owns and operates 1,350 locations under the names The Check Cashing Store, Money Mart, Money Shop, Insta-Cheques, Sefina, Suttons and Robertsons, Helsingin Pantti, MoneyNow!, Risicum, OK Money, Super Efectivo, and Express Credit Amanet.
DFC Global Corp. offers check cashing services, short-term loans, money transfers, tax filing, gold purchasing, foreign exchange, reloadable Visa and MasterCard debit cards, military installment loan and education services, and money orders.
The company operates in the United States, Canada, United Kingdom, Sweden, Finland, Poland, Spain, Romania, Czech Republic, and Ireland.
History
Money Mart was sued in a class action lawsuit that alleged Money Mart offered loans in California to consumers with interest rates exceeding the limits set by the state of California. The lawsuit was settled in 2012 with a $7.5 million settlement on behalf of over 10,000 consumers.
The company was formerly known as Dollar Financial Corp. and changed its name to DFC Global Corp. in 2011.
DFC Global Corp. is publicly traded on the NASDAQ under the symbol DLLR.
DFC Global Corp. has 6,600 employees and had $1.11 billion in revenue in 2013.
I would like to know if I could get a loan to invest in life insurance through the company, I have been a member for about over ten years now and feel the need to ask for a reimbursement due to being double charge for my medicines at Mental health Coop, also recently someone in the company denied my lab results payment and I do apologize for any inconvenience on their part, I am just a member and I do need help-‘ with a mature nurse of Dr. in well care agents, directly mail me any info that I need to go forward with this concern,I should be able to get life insurance through the company as long as I’ve been with you all my partners in healthcare, The group home number is 615 340 XXXX. thanks in advance…Sincerely Kathleen Johnson a valued meber of quality health partners
Recently I received the payroll check in the amount of $1,900. This was on a Friday from one of my broker’s in New Jersey. I do 1099 contract work in the land man business in the oilfield industry and I have many brokers who send me royalty checks, so I don’t always know personally who they come from. The fact of the matter is, this was a cool legitimate check that was verified with Wells Fargo and the only reason I went to Money Mart is because I needed the cash that Friday in the banks were closed period after staying there for an hour the manager Pam in New Iberia Louisiana, comes back to the window and gives me $200 and tells me come back on Monday for the rest. My heart dropped how do I know that this woman was going to take the rest of my money. As they say go with your gut feeling, this is something that I will always do from now on, because guess what, were three weeks later and I’ve yet to see the remaining amount of my money. No doXXXXentation on the $200 she gave me (that I didn’t ask for), if I’d of known what she was doing I would have simply asked for my check back and gone to Wells Fargo the next day and cashed it. It seems as if she stole the rest of my money. Last week I called Money Mart customer service, recorded call, and the girl telling me, I see where the company paid us $1,500 on the check today, but we’re waiting on the remaining $400. What? So Money Mart customer service was able to see that money was given to them for that check? Now if this was the bank would be different but it was Money Mart so this tells me that the bank pay them for that check because locally Pam tried to convince me it bounced. Even if it would’ve bounced, and the NSF charge is $85 or $95 , which I was told I had to pay for, isn’t a NSF different from an ALTERED CHECK? When I got there last Monday to pick up the remaining amount of my money per Miss Pam at the New Iberia Louisiana location, she stuck me on the phone with a fraud department with Money Mart. Then I was being told that the check was altered and no good. And then I would have to pay the $200 back that Pam had given me on that Friday before (why I don’t know). IT’S SO OBVIOUS THESE PEOPLE STOLE MY MONEY!!! Money Mart gave me a partial payment on my payroll check. And comes back to the window and says she can’t give me my check back? Bs! Insist on seeing where they check was altered. Also insist on seeing where they check has a NSF charge on it. See you stories aren’t matching up it come on Money Mart you guys are bigger than us individuals out there trying to make it on every time we have. My chest has been hurting so bad since that day. To be exact the moment that woman came to the window with $200 and didn’t have my check . And then my chest started pounding even harder on the Monday knowing I had to leave my check with her that whole weekend but the Monday she could not give me the check . If something is altered in my eyes you should let the customer look at it . Thank God I have copies of it and thank God I have on a recorded call the verification I did with Wells Fargo before ever stepping foot into Money Mart. Now I see what people file suit against people like this. This is a crook behind the glass! I want my check back now! I can go straight to Wells Fargo and cash the son of a gun. Sad to say, I’m having to record all my calls and conversationswith Money Mart. I know money Mark has been good to me in the past by cashing my checks when I was out of an account, but you can look in my file and see I’ve never had any kind of funny business of such. I’d advise somebody to contact me quickly because my attorney is awaiting my call. I WILL no doubt file a suit for wasting my time, embarrassing tge f*** out of me, making me look like a crook, lying to me, for mental anguish, defamation of character, misleading information, theft, fraud, false info reports, slander, negligence! My phone number is 337 445-XXXXX. I’m still floored that these people have not called for the $200 that thus manager Pam gave me on that Friday. (I should’ve told her what i wanted to at that time: I want the Shiite amount or none at all, but i have a very soft heart so i couldn’t. I’m an idiot! All i have to say is, I’ve ALL SUPPORTING DOXXXXENTS, RECORDED CALLS, EVERYTHING!
The washington State district manager is a disgrace to your company. She speaks to employees very down and like criminals. She wants us to respect her but she can’t even respect her workers. She harassed/discriminated me in the business and I am very upset about it. She is unprofessional and i feel sorry for her workers.
LOAN NUMBER 1-26426-101916-01
I’m going through a hardship right now due I just recently found out tha my wife developed cancer I’m trying to get my wife to doctor and my fix imcome can not afford to send payments when due I’m traying to borrow from my daugther. to pay in full to money mart can you send me this month statement so I can send it to my daugther loan me the money
Please send it to my email
German Troncoso
I am getting harassed about a loan that money mart said that I received. I did NOT have a deposit into my checking account. They are sending threatening emails telling me that the loan is overdue and will be sent to collections! I am livid!!!!!
If you keep sending me emails on a platform where the right side of every story is missing I will click on spam and inform all my friends to do the same
JUST TO ADVISE YOU THAT YOUR FAX NUMBER – 1-610-296-7844 IS NOT OPERATIONAL …IF YOUR FAX NUMBER HAS CHANGED , PLEASE ADVISE US OF YOUR CORRECT FAX NUMBER ….THANK YOU …MSR
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