Business ProfileforAll American Check Cashing, Inc.
Current Alerts For This Business
Additional business information
The department issued a cease-and-desist order on June 19 to All American Check Cashing Inc., which has 51 locations in Mississippi. The order alleges the company illegally charged customers extra fees and refused to hand over business records to department examiners as required by law.
According to the order, the department obtained a document detailing the company's "Monthly Lending Program."
"It (the program) specifically instructs employees to accept only the fee (interest) on a delayed deposit check and further instructs them on how to illegally 'roll' a check during the middle of each month," the order states.
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 505 Cobblestone Ct, Madison, MS 39110-7570
- BBB File Opened:
- 3/7/2007
- Business Started:
- 1/5/1999
- Business Incorporated:
- 1/5/1999
- Licensing Information:
- The company is operating under a temporary license. For licensing information contact the MS Dept of Banking and Consumer Finance. They can be reached at 800.844.2499.
- Type of Entity:
- Corporation
- Business Management
- Mr. Michael Gray, Owner
- Ms. Dianne Valladares, Compliance Officer
- Contact Information
Principal
- Mr. Michael Gray, Owner
Customer Contact
- Ms. Dianne Valladares, Compliance Officer
- Additional Contact Information
Fax Numbers
- (601) 605-1416Primary Fax
- (601) 857-7301Other Fax
Phone Numbers
- (662) 258-3001Other Phone
- (601) 933-1910Other Phone
- (601) 605-1416
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business.