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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.

About

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

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

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