Check Cashing Services
All American Check Cashing, Inc.Find BBB Accredited Businesses in Check Cashing Services.
About
This business has 2 alerts
Important information
- Additional Info:The state Department of Banking and Consumer Finance is examining possible illegal practices at a Madison-based payday lending company.
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.
Business Details
- Local BBB:
- BBB Serving Mississippi
- BBB File Opened:
- 3/7/2007
- Business Started:
- 1/5/1999
- Business Incorporated:
- 1/5/1999
- Type of Entity:
- Corporation
- Business Management:
- Mr. Michael Gray, Owner
- Ms. Dianne Valladares, Compliance Officer
Additional Contact Information
- Principal Contacts
- Mr. Michael Gray, Owner
- Customer Contacts
- Ms. Dianne Valladares, Compliance Officer
- Fax numbers
- Primary Fax: (601) 605-1416
- Other Fax: (601) 857-7301
- Other Fax: (662) 247-2971
- Other Fax: (601) 894-1434
- Other Fax: (662) 258-3283
- Other Fax: (601) 933-9516
- Other Fax: (662) 327-9013
- Other Fax: (662) 620-9821
- Other Fax: (228) 818-3247
- Other Fax: (601) 825-1178
- Other Fax: (601) 892-9955
- Other Fax: (662) 226-0797
- Other Fax: (228) 214-5014
- Other Fax: (662) 834-9897
- Other Fax: (662) 773-8663
- Other Fax: (601) 947-3225
- Other Fax: (601) 867-3841
- Other Fax: (662) 324-2895
- Other Fax: (601) 661-6309
- Other Fax: (662) 494-8182
- Other Fax: (662) 283-5932
- Additional Phone Numbers
- Other Phone: (662) 258-3001
- Other Phone: (601) 933-1910
- Other Phone: (601) 853-2401
- Other Phone: (601) 894-1299
- Other Phone: (662) 840-0608
- Other Phone: (228) 818-3223
- Other Phone: (601) 607-4110
- Other Phone: (601) 605-1678
- Other Phone: (601) 649-0333
- Other Phone: (662) 247-4545
- Other Phone: (662) 327-9666
- Other Phone: (601) 579-6700
- Other Phone: (601) 825-7791
- Other Phone: (601) 373-6115
- Other Phone: (601) 859-2274
- Other Phone: (662) 846-0680
- Other Phone: (601) 371-5988
- Other Phone: (601) 892-9000
- Other Phone: (228) 396-4546
- Other Phone: (662) 332-0062
- Other Phone: (662) 453-1947
- Other Phone: (662) 226-6562
- Other Phone: (228) 214-4424
- Other Phone: (662) 834-1278
- Other Phone: (662) 773-8611
- Other Phone: (601) 947-3223
- Other Phone: (601) 867-3814
- Other Phone: (601) 482-5574
- Other Phone: (228) 762-3800
- Other Phone: (601) 798-4490
- Other Phone: (662) 324-2120
- Other Phone: (601) 876-3250
- Other Phone: (601) 661-0888
- Other Phone: (662) 494-0880
- Other Phone: (601) 928-9447
- Other Phone: (662) 283-3320
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.
Additional Information
- Business Categories
- Check Cashing Services, Payday Loans
More Resources
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