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

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.

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.

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

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

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.

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.

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.

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

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.

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!!!

SCAM.

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

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!

number is for Mulligan Funding  5220 Tennyson parkway  Plano TX 75024-they are a merchant cash advance company who spam people about there so called accounts that need attention -  these accounts do not exist-dont call them

ui