Cash Transfer Center

I've filed a complaint with the Financial Consumer Agency of Canada against Cash Transfer Center.
I've included the internet link and maybe the more complaints they get, the more they'll look into this company.

www.fcac-acfc.gc.ca

I really appreciate this thanks a lot.
This site is full of useful info

Yes, it is!!

I filed a complaint with the BBB in Canada and they outright lied to them. Even forged documents by switching dates. They told the BBB they would no longer contact me - of which I have in writing and sure enough I got a call from a collection agency last Monday. Instead of listening to their BS - I told them I had a letter from them telling the BBB that they have ceased all communication and contact with me and for them (collection agency) to loose my number or else I would go after them. I went as far as telling them they are not legal in the State of California or the USA to lend so again loose my number unless they plan on refundig my money. The guy finally said "ok we won't call you anymore" - good don't because the next person that calls me is going to hear the same thing...

The follow excerpt is from the US BBB Site. Having had some experience with this company, I implore each and everyone of you to stop dealing with these people and then acting surprised to find out what snakes they are. My heart goes out to everyone on this site, because I have been where you are, it does get better, but stop putting yourselves in this pain-it just isn't worth it. In any case, here is the excerpt...please think twice before getting involved with these folks:

[b][b]Customer Experience -Based on BBB files, this company has an unsatisfactory record with the Bureau due to unanswered complaint(s).

The BBB of Metropolitan Washington, DC and Eastern PA can no longer process complaints on this firm because it is no longer located in our service area. The Bureau's mail to this company has been returned as undeliverable. This firm is headquartered in Malta. To file a complaint on this company, please contact the FBI Internet Crime Complaint Center (IC3)

Thnx to everyone with information on this company. I just went through a horrendous deal with these "crooks" they will scam and do whatever they can to get your money. The operate illegally, will give out no physical address. PLEASE STAY AWAY and thank you to everyone who provided this information. I had a loan, paid them via a Western Union Moneygram and they proceeded to take funds out of my account even after I had closed down the account. Be careful people, you do not want your personal information out there with these people.