- Report: #368827
Complaint Review: Cash Transfer Centers - Internet
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Author Confirmed
Why?
Cash Transfer Centers
https://www.cashtransfercenters.com/psp/ps/CUSTOMER/CRM/c/RBF_ISSUES_SS.PD_CASE_SS_SRCH.FIN?& Internet, U.S.A.
Web:
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Tell us has your experience with this business or person been good?
Cash Transfer Centers CashTransferCenters has no address Internet
I attempted to obtain their address to make a payment for my loan. Apparently an address does not exist for them that they will release. I was told I had to use a moneygram or Western Union to pay them. This is the information they gave me:
CashTransferCenter
Western Union Quick Collect (blue form)
Code City ECARE
Code State DE
Loan or Reference Number Loan Number
Payable Ecare Contact Centers.
Moneygram Express Payment (blue form)
Receive Code - 4476
Payable Ecare Contact Centers.
Loan or Reference Number Loan Number
City Please leave Blank
State Please leave Blank
They called me at work, as I have seen they have done to others. I asked them not to contact me at work, and they politely gave me the 800 number and asked me to contact them.
I didn't really have any problem with them except they took the money from my bank account and I didn't recognize the company. My bank looked up the information and provided me with their number.
I don't have a problem paying back the loan, but either they will take my payment, or wait until I have $400 saved to send them. They have also delayed depositing my loan which caused my bank account to go negative, and refused to cover the charges.
Evette
Corpus Christi, Texas
U.S.A.
CashTransferCenter
Western Union Quick Collect (blue form)
Code City ECARE
Code State DE
Loan or Reference Number Loan Number
Payable Ecare Contact Centers.
Moneygram Express Payment (blue form)
Receive Code - 4476
Payable Ecare Contact Centers.
Loan or Reference Number Loan Number
City Please leave Blank
State Please leave Blank
They called me at work, as I have seen they have done to others. I asked them not to contact me at work, and they politely gave me the 800 number and asked me to contact them.
I didn't really have any problem with them except they took the money from my bank account and I didn't recognize the company. My bank looked up the information and provided me with their number.
I don't have a problem paying back the loan, but either they will take my payment, or wait until I have $400 saved to send them. They have also delayed depositing my loan which caused my bank account to go negative, and refused to cover the charges.
Evette
Corpus Christi, Texas
U.S.A.
1 Updates & Rebuttals
Ctcsupport
Malta,Europe,
Malta
Cashtransfercenters contact information
#2UPDATE Employee
Thu, August 06, 2009
Good Afternoon, Cashtransfercenters has its head office based in Malta where it is a licensed financial institution. Cashtransfercenters takes any and all allegations of unlawfullness very seriously as we strive to ensure our customers get the fastest and most efficent loaning service out there while maintaining our strong stance on responsible lending and compliance to individual state loaning laws. We urge you to contact us with your case and we will discuss further. Sincerely looking forward to hearing from you, You will find live customer care agents available to assist you 7 days a week during the following hours: Sunday through Thursday : 24 hours Friday: 12:00 AM until 11:00 PM, CST Saturday: 7:00 AM until 11:00 PM, CST You can also use our live chat service accessible through our website
