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 Posted: Thu Oct 11, 2007 10:13 am Post subject: Zip19.com- Too many complaints against them |
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hi guys again!
I went on zip19.com website and the loan is listed under Northway Financial Corp LTD, with the loan "under the laws of Malta" I've read alot of various info about Northway but it was in relation to CTC - So what do you think I should use for an adress? and has anyone had any suscessful ways of proceeding with them?
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Cibé tharla, tharla sé agus ní thiocfadh leis a tharlú dóigh ar bith eile. |
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beckysuep
Joined: 01 Oct 2007
Posts: 8
Debtcc Points: 459
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| Posted: Thu Oct 11, 2007 3:47 pm Post subject: |
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Here is their address for correspondence, etc....
Northway Broker Limited
Level 8 Suite 3,
Plaza Commercial Center,
Bisazza Street,
Sliema
SLM15, Malta
Phone: 1-866-958-3278
This is the address that most of us have used..including me.
What would you like to know about proceeding with them? Do you currently have a loan with them? |
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volleyballmom
Debt Samaritan
Joined: 27 Aug 2007
Posts: 4178
Debtcc Points: 24895
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| Posted: Thu Oct 11, 2007 7:19 pm Post subject: ZIP 19 PDL |
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yes a PDL-illegal in Pa where I reside, unless liscensed in another state. the ACH was to come out of my acct tommorrow, but the acct is now closed.
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Cibé tharla, tharla sé agus ní thiocfadh leis a tharlú dóigh ar bith eile. |
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beckysuep
Joined: 01 Oct 2007
Posts: 8
Debtcc Points: 459
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| Posted: Sun Oct 14, 2007 7:57 pm Post subject: Update on Northway Financial |
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The Malta address is a mailbox only. Send all your information to the address listed below. I can't believe it, they are part of the group (sonic, paydayavenue, cashtransfercenters) DO NOT use Zip19.com. If you check the other websites, they are set up the same way and use the same Livechat. They are part of E-Care Contact Centers.
E-Care Contact Centers
400-15225 104th Avenue
Surrey, BC
V3R 6Y8
This is their phone number.
(604) 588-2260
This is the Head Office of Northway Financial. The address in Malta is only a mailing address.
This is the correct address. I have done some investigation on this outfit in the past. |
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PDLInvestigator
Joined: 24 Feb 2006
Posts: 148
Debtcc Points: 4315
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| Posted: Fri Nov 23, 2007 1:01 pm Post subject: zip19.com |
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| what is the problem with zip19.com? i just requested a loan from them and now i have some reservations. |
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deborah
Guest
Debtcc Points: 100
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| Posted: Sat Nov 24, 2007 10:08 am Post subject: |
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deborah- please read what others have said about them-stay away from pdls and ipdls-you will only sink further into the hole. You can use the search feature at the top of your screen and see what others have been through, not only with them but others..Good Luck..karen  And if we can help- please let us know
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As long as you are alive, there's always hope |
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Bossy4455
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Joined: 27 Feb 2006
Posts: 5464
Debtcc Points: 64239
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| Posted: Tue Dec 04, 2007 6:40 am Post subject: payday loan |
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| Hey, I did a loan with them, and now they are trying to take twice the amount.I stopped payment to them. Does anyone know what they can do to me legally? |
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scammed
Guest
Debtcc Points: 100
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| Posted: Tue Dec 04, 2007 6:42 am Post subject: |
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| Stopping paymnet will not help you. They will go in with another name or another amount to get their money. You need to close your account so they do not have your banking info. Again, a stop payment will not work at all. |
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kashzan
Debt Samaritan
Joined: 11 Jul 2007
Posts: 5461
Debtcc Points: 38903
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| Posted: Thu Dec 20, 2007 7:58 pm Post subject: Zip19.com/Northway Financial |
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Fyi
I had recently applied to zip19 and during the process I became suspicious. I called and asked the rep to call me back so I logged the number. I called the BBB in Winnepac and found out the number that they called me from was a cell, the Canada address they also gave me was a fake. Within 24 hours of applying I had 18 different companies pulling money out of my checking account and have had 3 credit cards opened up in my name, etc. I have contacted the Federal Trade Commissions, BBB, Phonebusters, Equifax and the FBI. Everyone please be careful. |
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JAD37
Guest
Debtcc Points: 100
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| Posted: Sat Dec 29, 2007 5:42 am Post subject: zip19 |
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| I just requested a loan from this site and just found this site and Im scared. I cant find any way to stop the request for the money and I dont want my banking information used in the ways I have read. |
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guest
Guest
Debtcc Points: 100
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| Posted: Sat Dec 29, 2007 5:45 am Post subject: zip19 |
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| My message sounded strange thought I would retype it. I just applied for a loan with the zip19. now I cant look anything up. Then I found this site which shows all the trouble with that pda. I cant find a way to get a hold of anyone from that site. I cant find a phone number or get back into the site without reapplying. which I wont do. Im afraid about my banking information at this time. |
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guest
Guest
Debtcc Points: 100
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| Posted: Sat Dec 29, 2007 7:01 am Post subject: |
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| JAD37 wrote: | Fyi
I had recently applied to zip19 and during the process I became suspicious. I called and asked the rep to call me back so I logged the number. I called the BBB in Winnepac and found out the number that they called me from was a cell, the Canada address they also gave me was a fake. Within 24 hours of applying I had 18 different companies pulling money out of my checking account and have had 3 credit cards opened up in my name, etc. I have contacted the Federal Trade Commissions, BBB, Phonebusters, Equifax and the FBI. Everyone please be careful. |
Damn! 
18 different companies? That must be some kind of a record.
In your position, I would immediately close the affected bank account and open a new one at a different bank. Read through the PayDay Loan forum on this site for more information on additional steps you can take. On the credit cards being opened in your name... That's identity theft, and it's a criminal matter, not just a financial one. You really need to contact your local or state police about this. You should also read through the Identity Theft forum on the site here, as there is much information there that you would benefit from.
_________________
Wulfisms: my blog
The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!
Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.] |
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unclewulf
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Joined: 27 Nov 2007
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| Posted: Sat Dec 29, 2007 7:05 am Post subject: zip |
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| Thank you so much for the information. I am going to my bank this morning and closing my account. Its worth the inconvenience. I feel stupid and used. Im glad this website is here.Thanks again for the information. |
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guest
Guest
Debtcc Points: 100
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| Posted: Sat Dec 29, 2007 7:17 am Post subject: |
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| guest wrote: | | My message sounded strange thought I would retype it. I just applied for a loan with the zip19. now I cant look anything up. Then I found this site which shows all the trouble with that pda. I cant find a way to get a hold of anyone from that site. I cant find a phone number or get back into the site without reapplying. which I wont do. Im afraid about my banking information at this time. |
I may be over-reacting here, but... I'd think strongly about closing your account and moving to a different bank. Now. Today, if possible. Not later than Monday morning, in any event.
Here's my reasoning: It's a given that PDLs are a Bad Idea, and a proven fact that many of these companies will cheerfully abuse their access to your bank account, to the tune of hundreds or thousands of dollars if given a chance. If you close that bank account, they cannot usually* withdraw money from it. Moving your business to a different bank, rather than simply opening a new one at your present bank, denies them the opportunity to use your routing information to find your new account. Hopefully, some more experienced members will chime in here after they've had their coffee.
* Talk with your bank branch manager to make certain that your account cannot be forced back open by automated transactions after you've closed it. Also, please read through the PayDay Loan forum here on this site to get more/better information on ways to protect yourself.
_________________
Wulfisms: my blog
The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!
Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.] |
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unclewulf
Moderator
Joined: 27 Nov 2007
Posts: 2455
Debtcc Points: 19576
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| Posted: Sat Dec 29, 2007 7:31 am Post subject: |
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| guest wrote: | | Thank you so much for the information. I am going to my bank this morning and closing my account. Its worth the inconvenience. I feel stupid and used. Im glad this website is here.Thanks again for the information. |
Seems to me that if you close the account before they can get the 'loan' deposited, that they shouldn't have a leg to stand on later. Again, talk to your branch manager about it, and talk to the more experienced members of the forums here. They're really great folks.
As for feeling stupid, dont. You aren't the first person who's been where you are, and you likely won't be the last, more's the pity. You're actually way ahead of the game here. You've caught on to the trap before you fell completely into it. Should be nuch easier to get out of it at this point than if you'd gotten well and truly snared. Read the PayDay Loan forum, and you'll see what I mean.
You might also consider becoming a registered user of this site. It's free, and it'd give me and others a way to distinguish you from the other 937,451 people who post here as "Guest". It makes things easier for us to keep things straight among multiple active threads.
Best of luck to you!
_________________
Wulfisms: my blog
The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!
Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.] |
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unclewulf
Moderator
Joined: 27 Nov 2007
Posts: 2455
Debtcc Points: 19576
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| Posted: Sat Dec 29, 2007 7:53 am Post subject: zip19 |
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When I applied for this loan it was under nofaxcashtoday.com There seem to be many websites with that name. Everything seemed fine until it gave me the to look up my information that is when my computer wouldnt load up so I shut it down. I havent received any emails or anything else at this time. Im going in to talk with the bank as I have all my banking done automatically. It appears I may not be able to close out my account due to ach action. But I will attempt to do what I can to protect my account. Thanks again. former guest who has now joined. Great website.
Active link removed.Cajunbulldog |
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dreams_e61
Joined: 29 Dec 2007
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