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Business Profile

Check Cashing Services

All American Check Cashing, Inc.

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Check Cashing Services.

Visit Website(601) 605-1678Write a Review

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.

Overview

Own this business?

All American Check Cashing, Inc.

505 Cobblestone Ct

Madison, MS 39110-7570

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Find a Location

All American Check Cashing, Inc. has 43 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

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    BBB Accreditation & Rating

    All American Check Cashing, Inc. is NOT a BBB Accredited Business.

    To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process.

    Why choose a BBB Accredited Business?

    BBB Rating

    Not Rated

    Reasons for rating

    • This business has no rating because it is out of business.
    How are BBB ratings calculated?

    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

    BBB Reports On: Known Marketplace PracticesOverview of Ratings

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