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Posted: Mon Jun 23, 2008 5:13 pm Subject: Cashtransfercenter

has anyone tried to negotiate with cashtransfercenter.com. i have a loan and will be unable to the amount due.

Posted: Mon Jun 23, 2008 5:57 pm Subject:

I am not familiar with this company but wanted to acknowledge your post and assure you that someone will be by shortly to advise you. Hang in there.

Posted: Mon Jun 23, 2008 10:27 pm Subject:

dguyii, hang tight, someone will be here to help you. There are so many people here with a wealth of information. Keep checking your post and you will receive the answer you are looking for.

Posted: Tue Jun 24, 2008 7:54 am Subject:

Hello dgyuii, Cash Transfer Centers is ILLEGAL everywhere. They are based out of Malta, and will try and intimidate you over the phone. Only communicate via fax or email.

Here is what I suggest. You are only obligated to pay back what they deposited in your account Period, nothing more. You need to send them letters via fax/certified mail immediatley revoking their ACH authorization and any Wage Assignments. Also you will need to put a hard block on your bank account against this company, if you do want to keep your bank account open. Make sure to state your intention to only repay the amount borrowed and include your state laws. I will post them for you if you like. What state are you in?

skentmyleg · Posted: Fri Aug 01, 2008 9:00 am Subject: cashtransfercenters

i to have one from them for $500 and i live in florida. can you send me the information showing i only have to repay them what was borrowed too?

Posted: Fri Aug 01, 2008 10:53 am Subject:

Is this another MTE Financial company, since they're in Malta?

Posted: Fri Aug 01, 2008 11:17 am Subject:

its the same as the other people that posted, cashtransfercenters.com

Posted: Fri Aug 01, 2008 11:26 am Subject:

well, thats there webname. Most of these places have more than one dba though.

Guest · Posted: Fri Aug 01, 2008 2:23 pm Subject:

when i call them thats the name they say on the phone t0o

Posted: Fri Aug 01, 2008 5:15 pm Subject:

Cashtransfercenters is part of the group that Sonic Payday is with. I believe the other company is Northway? This is one of the most notorious offshores that's out there and has been banned in several states. Be VERY careful with them, as they will try to do a voluntary wage assignment at the drop of a hat. I know, because Sonic tried with me!

Posted: Fri Aug 01, 2008 10:48 pm Subject:

make sure that you immediatly fax and email them a letter revoking not only your authorization for electronic withdrawal but the wage assignment as well. next or better yet before and asap go to your bank explain to them that you have this issue and ask them to open a new account and close the existing one..

Posted: Sun Aug 03, 2008 3:58 pm Subject:

Dealing with CashTransferCenters is a pain but it can be done. First of all, they are not based out of Malta, the mailing address is Malta. They are based out of Winnipeg, Manitoba and Vancouver, B.C.

The address for Cash Transfer Centers is:

c/o E Care Contact Centers
Attention: Kimberley DeThomas
300 - 433 Main Street
Winnipeg, MB R3B 1B3
Tel:(204) 940-3544
Fax:(204) 940-4278

They are under investigation in Canada and throughout the States. The State of California has a Cease and Desist order against them.

Posted: Sun Aug 03, 2008 4:59 pm Subject:

Also, I do not believe that they have any affiliation with MTE. If I am wrong I am sure that someone will correct me.

Posted: Sun Aug 03, 2008 7:13 pm Subject:

PDL Investigator: thanks for your information. It was a great day here in California when they were kicked to the curb, trust me. But I think they also have an address in Ireland, do they not? And also, I think they are now banned in more states than California.

Posted: Mon Aug 04, 2008 8:21 am Subject: CTC

KS, so what your saying is CTC is not allowed to do business in Cali? Im in Florida and im trying to deal with these savages.

Posted: Mon Aug 04, 2008 8:58 am Subject:

these scum bags will do busy anywhere there is internet access. They do not care about whether they are legal or not. PDl is right, they are a canadian company, with an office in Malta. it appears that they do most of their us pdl work out of Malta in order to avoid canadian pdl laws as well as us laws. When dealing with them, protect your self as much as possible.

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