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Posted: Mon Dec 18, 2006 3:02 pm Subject: Infamous Cash transfer Center

Has anyone had any luck in dealing with them? I owe them 800 which according to them is $1120 ...the legal interest in CA is 15$/100 so I figure I owe them $920. They say they cannot take partial payments and have sent me the form letter I've seen on other postings where they threaten to contact my payroll . It has an address in MALTA of all places on it.
Has anyone had any luck in getting them to take partial payments? There is no way I can pay it off in full and they insist on me paying them what THEY say I owe them

Posted: Mon Dec 18, 2006 3:09 pm Subject:

CA has issued a cease and desist order against any unlicensed internet pdl loaning to CA consumers. They have to date banned 40 of these ipdl companies from operating and they are issuing refunds to these consumers. This company is associated with Sonic, a company with a bad reputation, (most of them do have a bad rep, but these guys worse than others) You need to revoke your voluntary wage assignment with them and give a copy to your payroll department IMMEDIATELY.

Here is the link to the press release issued Sept. 8, 2006 from CA

http://www.corp.ca.gov/pressrel/06/corp/nr0609.pdf

I also suggest that you file a complaint with the AG and the dept. which regulates these companies. There is also an excellent settlement letter on Polly's blog that you can use. Just insert your state's pdl laws and demand a settlement.

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