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  • Report:  #219635

Complaint Review: Cash Transfer Centers

Cash Transfer Centers Lying, uncaring, bunch of crooked Loan Sharks! ripoff Wilmington Delaware

  • Reported By:
    Willow Spring North Carolina
  • Submitted:
    Wed, November 08, 2006
  • Updated:
    Wed, April 18, 2007
  • Cash Transfer Centers
    PO Box 10726
    Wilmington, Delaware
    U.S.A.
  • Phone:
    1-8669583278
  • Category:

I was low on cash being the only one that works in our household because my wife is unable to, and I thought that this was a good place to get money from, Boy was I wrong! I got a loan of $500.00 and They took back $100.00 so that left me with $400.00. But now they are saying that I have to pay them back $693.00 and that not fair!

They will not let me set up payment arrrangements they said they want it all infull by my next pay check or they will garnish my wages. And thats impossiable for me to do because I have other bills that have to be paid and they said that they did not care! That the loan had to be paid back in a week and no where on there website states that. It asks you for your next 4 paydates so you assume you have till that last pydate to pay it like other loan companys do. Right?

Any Way STAY AWAY FROM THESE CROOKS!

James
Willow Spring, North Carolina
U.S.A.

5 Updates & Rebuttals


Sylvia

Inglewood,
California,
U.S.A.

Cash Transfer Centers put me on teletrack

#6Consumer Comment

Wed, April 18, 2007

I have a questions, I have dealt with Cash Transfer Centers and I live in the state of California. How do I find out if they are licensed in California? I finally paid off my debt to them but before I could they put me on teletrack. They claimed that they removed me but I am still having problems because of that. I got my teletrack report which shows them on my report. Per teletrack it stays on your credit report for seven years. Is there anyway I can get this removed since they may not have a license in California. Their main office is in Europe by the way. Sylvia from California


Sylvia

Inglewood,
California,
U.S.A.

Cash Transfer Centers put me on teletrack

#6Consumer Comment

Wed, April 18, 2007

I have a questions, I have dealt with Cash Transfer Centers and I live in the state of California. How do I find out if they are licensed in California? I finally paid off my debt to them but before I could they put me on teletrack. They claimed that they removed me but I am still having problems because of that. I got my teletrack report which shows them on my report. Per teletrack it stays on your credit report for seven years. Is there anyway I can get this removed since they may not have a license in California. Their main office is in Europe by the way. Sylvia from California


Sylvia

Inglewood,
California,
U.S.A.

Cash Transfer Centers put me on teletrack

#6Consumer Comment

Wed, April 18, 2007

I have a questions, I have dealt with Cash Transfer Centers and I live in the state of California. How do I find out if they are licensed in California? I finally paid off my debt to them but before I could they put me on teletrack. They claimed that they removed me but I am still having problems because of that. I got my teletrack report which shows them on my report. Per teletrack it stays on your credit report for seven years. Is there anyway I can get this removed since they may not have a license in California. Their main office is in Europe by the way. Sylvia from California


Sylvia

Inglewood,
California,
U.S.A.

Cash Transfer Centers put me on teletrack

#6Consumer Comment

Wed, April 18, 2007

I have a questions, I have dealt with Cash Transfer Centers and I live in the state of California. How do I find out if they are licensed in California? I finally paid off my debt to them but before I could they put me on teletrack. They claimed that they removed me but I am still having problems because of that. I got my teletrack report which shows them on my report. Per teletrack it stays on your credit report for seven years. Is there anyway I can get this removed since they may not have a license in California. Their main office is in Europe by the way. Sylvia from California


Richard

Sacramento,
California,
U.S.A.

Cash transfer Center

#6Consumer Comment

Thu, March 22, 2007

Cash Transfer Center does not have a license in any state in the USA. I got a few payday loans from them in the past and the last payday loan a placed a stop payment on after finding out they are not a legal company here in California.

The law in California states that payday lenders can not offer a loan not to exceed $300. Any pdl that offers more than $300 is a fake and not licensed.

There are a few good pdl, for example (((competitor's name redacted))), the max loan they give is $245 plus $55 fee, you end up paying $300 just as the California law state and also if you default on any pdl they can not file criminal charges or take you to court. All they can do is refer the loan to a collection agency. Most collectiona agency only work with license pdl.

Cash Transfer Centers can not legally garnish wages with out a court order.

sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company your comments on this policy are welcome! CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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