1, Report:
#380759
Posted Date:
Oct 13 2008
Cash Transfer Centers, Cash Transfer Centers, Paydayland.com Deceptive Tactics to Collect a Debt Internet
I was laid off a few months ago and I have sent them an email before the due date that I was laid off and to stop debiting my account because I would like to make payment arrangements instead. I emailed them again but then I got no answer from them. Again on September 18th, I sent a...
Entity
Cash Transfer Centers, Paydayland.com
Categories: Financial Services
2, Report:
#370795
Posted Date:
Sep 09 2008
Cash Transfer Centers - E Care Centers Beware of Cash Transfer Centers - E Care Centers - Illegal Practices Internet
Stay Away from Cash Transfer Center alias E Care Centers. They have no email address you can write to, various telephone numbers, mostly out of the Manitoba area British Columbia, also out of Canada. Operating out of a Malta offshore address, but this is not even a good address. If...
Entity
Cash Transfer Centers - E Care Centers
Categories: Loans
3, Report:
#368827
Posted Date:
Sep 02 2008
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 Quic...
Entity
Cash Transfer Centers
Categories: Questionable Activities
4, Report:
#290817
Posted Date:
Dec 12 2007
Cash Transfer Centers Payday Loan Death Trap Malta Internet
Cash Transfer Centers practices illegal loan sharking tactics. They treaten to garnish your wages if you do not pay.
Sw
Thornton, ColoradoU.S.A.
Entity
Cash Transfer Centers
Categories: Cash Services
5, Report:
#279232
Posted Date:
Oct 17 2007
Cash Transfer Centers I got caught up in the mess of a foreign PDL Malta Internet
I have read other reports about this company on this site, and I am sickened that this kind of thing is allowed in the United States. I have a loan out with Cash Transfer Centers, and like so many others, I'm trying to make arrangements to pay them back, but not through my checking ...
Entity
Cash Transfer Centers
Categories: Loans
6, Report:
#263143
Posted Date:
Jul 25 2007
Cash Transfer Centers - CTIS - Norway Financial Corporation Pay Day Loan Rip-Off Newwtmstr British Columbia
I borrowed money from cashtransfer centers.com. I put a stop to them taking continuous money out of my bank account. I let them know the account was closed as per my part of an agreement. I at no time misrepresented myself, they still wanted the money. I already paid well into m...
Entity
Cash Transfer Centers - CTIS - Norway Financial Corporation
Categories: Loans
7, Report:
#219635
Posted Date:
Apr 18 2007
Cash Transfer Centers Lying, uncaring, bunch of crooked Loan Sharks! ripoff Wilmington Delaware
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...
Entity
Cash Transfer Centers
Categories: Loans
8, Report:
#219505
Posted Date:
Nov 08 2006
Cash Transfer Centers-CTC DO NOT HOLD A NEW MEXICO BUISNESS LICENSE INTERNET LENDER
Cash Transfer Centers is not licensed in NM. Section 31-19-1 (B) NMSA 1978 states that Any contract or loan in the making or collection of which any act is doen that violates Subsection A or D of this section is void and the lender has no right to collect, receive or retain any pri...
Entity
Cash Transfer Centers
Categories: Loans
9, Report:
#214065
Posted Date:
Oct 04 2006
Cash Transfer Centers ripoff Oak Pennsylvania
I was not able to pay back my 500.00 loan on the day it was due so I western union 400.00 dollars with the promise to pay the rest in three days. The very next day they debited my checking account for whole amount plus 195.00 in fees. My account was overdrawn and my bank charged me ...
Entity
Cash Transfer Centers
Categories: Cash Services
10, Report:
#202319
Posted Date:
Sep 20 2006
Cash Transfer Centers Canceled loan documents received- loan processed anyway Oaks Pennsylvania usa
I applied for a loan with this party on 6/27/06. i later decided i would try another avenue to obtain the money. i went online and obtained the loan cancellation paper. filed it out and faxed it over the company received it placed it in my account on line and still processed the loa...
Entity
Cash Transfer Centers
Categories: Loans
11, Report:
#208986
Posted Date:
Sep 01 2006
NORTHWAY FINANCIAL CORPORATION LIMITED - cashtransfercenters disregards state laws, intimitates! ripoff Internet
First, this company said they would take the entire loan out plus interest (which exceeded my state statute limitations) and advised me that I could get another loan for the same amount that very same day.
Well, when the time came they told me that I could not get another loan ...
Entity
NORTHWAY FINANCIAL CORPORATION LIMITED - cashtransfercenters
Categories: Loans
12, Report:
#208900
Posted Date:
Aug 31 2006
Cash Transfer Centers Ripoff Illegal Fees Being Charged Internet
I obtained a pay day loan from Cash Transfer Centers and then found out that it is illegal to get more than $300 for a California payday loan - they gave me a loan for $500 the first time and $900 the second time. I then also found out that they were charging illegal interest rates...
Entity
Cash Transfer Centers
Categories: Cash Services
13, Report:
#208122
Posted Date:
Aug 27 2006
Cash Transfer Centers ripoff and threatening Internet
I am writing about this company 'cashtransfercenters.com'
I took out a loan with them and had a hard time paying it back and now they are continuously calling me and saying they want the FULL amount as their company won't accept partial payments. Well, the best I can do is partial ...
Entity
Cash Transfer Centers
Categories: Loans
14, Report:
#206759
Posted Date:
Aug 18 2006
Cash Transfer Centers, CTC ripoff Nationwide
This company should be put out of business. I have a loan with them that is past due, and i am willing to pay it back. But they will not work with you. They debit your account when you don't tell them to, which means the bank charges you a nsf fee.
I tried to tell them i could...
Entity
Cash Transfer Centers
Categories: Cash Services
15, Report:
#201919
Posted Date:
Jul 19 2006
Cash Transfer Centersripoff PayDay Loan SHARKS Internet
These people threatened to garnish my wages WITHOUT a court order. They also tried to pull a FAST ONE by stating that they needed the payment in ONE FULL LUMP SUM. Thatis illegal. I faxed them a rescending my wage assessment document and I am waiting to hear more from them. They ...
Entity
Cash Transfer Centers
Categories: Loans
16, Report:
#197755
Posted Date:
Jun 23 2006
Ecare - Cash Transfer Centers - Coastline Credit ripoff Breaking the Law on Unfair Debt Collection and Harrassment Internet
I took out a loan with Cash Transfer Centers Website. I had a hardship in my family at the time of paydate. I was able to pay part of the loan but could not pay in full. I E-mailed Cash Tranfer Centers Customer Service and informed them of my problem.
I started receiving calls a...
Entity
Cash Transfer Centers
Categories: Financial Services
17, Report:
#196421
Posted Date:
Jun 14 2006
Cash Transfer Centers - Sonic Payday - Ecare - Coastline Credit - Payday Avenue - Payday Loan ripoff BREAKING FEDERAL LAWS and DISMISSING REPEATED REQUESTS TO STOP HARRASSMENT Oaks Pennsylvania
I took out a loan with Cash Transfer Centers and when I was unable to pay on the 1st, made arrangements to pay on the second paydate around the 15th of the month. The person I spoke with gave me a confirmation number so I felt confident that the matter would be closed.
Around th...
Entity
Cash Transfer Centers - Payday Loan
Categories: Loans
18, Report:
#196248
Posted Date:
Jun 13 2006
Cash Transfer Centers Cash Transfer Center, Unethical collection practices, Treats you good people like trash! Mantobia Canada
I was a short on cash and needed to pay some bills that couldn't wait. . .
I borrowed $500.00 from Cash Transfer Centers and reloaned a few times by paying $135.00 reloan fee. I did this several times and they had no problem taking the money from my bank account.
I ...
Entity
Cash Transfer Centers
Categories: Loans