888-705-3767

ui

Trying to get you to buy into a line of credit, saying I should have received a credit card in the mail 10 days ago and if I didn't (which OF COURSE I didn't) to call them immediately ... they want to set up a CC account....SCAM!!!! DO NOT CALL THESE PEOPLE!

Also received their card in the mail- seemed scammy. Why aren't these places shut down?
5220 Tennyson Parkway, Plano, TX 75024
1-888-705-3767
Mulligan Merchant Cash Card

SCAM.

I did not get a call, but instead a letter in the mail---never heard of them. Same story here...urgent attempt to contact me, please call to be sure that that card has not been intercepted---not going to call after reading this.
I figure if I do call, then I would have initiated the contact (via phone anyways) then they will have the right to pester me to death!!!

same story as above - an unwarranted letter sent to my address. Clearly spam. I will send to the WA Attorney General's office and see what they can offer.

Their new address is 4619 Viewridge Ave, San Diego, CA 92123, per the mailing received today.

Big SCAMS just don't stop. Do not call this number. There may be a link to get you. Never heard of Mulligan & don't want to.

In 1999,  I received a letter in the mail that said the same basic things about having sent me a Mastercard in the mail.  This was back in the days of PreApproved Cards for everyone.   I had never heard of any such thing.  I don't use any credit cards. I threw the letter away and 2 years ago (12 years later) I get this phone call from Portfolio Recovery Associates claiming default on this mastercard and demanding payment for almost $500.00 dollars,   saying that the interest will continue running until paid.  I had no idea what they were talking about.  I demanded written validation of the debt,  but all they sent was a single letter stating that I owed them.  After researching,  I found that a Premiere bank had claimed they sent me the card,  and charged all kinds of fees on it for activation and account set up to the tune of a couple hundered dollars. I had never heard from them in all those years and they first turned it over to Arrow collections who sold it to Portfolio Recovery.  All of these things happened and I had never even knew that such a card was in existance.
To make a long story short,  or a short story long,  this Bank and others were doing this and getting by with it for several years until the FTC nailed them.  I disputed the debt with Portfolio Recovery and never heard from them again.  So...Be wary of these letters and claims that they sent you a card.  They damn well may be cooking up something for later.  The thieves are even in what is assumed a legitimate business anymore.

Be careful. PRA is notorious for sending 1099-C's on disputed and unvalidated debts. If you receive one dispute it with the IRS ASAP---otherwise you will end up with a bill for back taxes.

As for these "preapproved" credit card offers--I have a dedicated place reserved just for them: Through my shredder. Barclay's is the worst.

There isn't any building at that address, only new construction

No thanks.
http://www.bbb.org/sandiego/Business-Reviews/ ... 767/Complaints/

Got notice today about a card they said was mailed 10 days ago...googled the company info,  and now it's shredded.

JUST RECEIVED THE MAILING ABOUT A "MERCHANT CASH CARD"--NEVER HEARD OF THEM, NEVER ASKED FOR THEIR CARD.   I AM REPORTING THIS TO THE BBB.

Got notice today about a card they said was mailed 10 days ago...googled the company info,  and now it's shredded.

I received a notice in the mail (like that of a secure check with the perforated tabs on all 4 sides). The letter read that this was my second notice and there was a reference account number listed- 16 digits like a credit card.

The letter also read that they (Milligan Merchant Cash Card) had sent me a merchant cash card with advance line of credit up to $150,000. I was to call immediately to find the lost card or to activate the card if in my possession.

I was alarmed at first, worrying that someone had stolen my identity, but I also wondered if it was a scam. Next I did an internet search and found out that it was, indeed, a scam.

On Google maps that address is listed for Appstar Financial another company with a lot of bad reviews.