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Posted: Mon Jan 22, 2007 1:36 pm Subject: Cash transfer centers strike again!

I just had a call from my HR Director about a letter she received from CTC demanding that my company send them money! Not a garnishment, but they wanted my check! I told HR that I was filing bk and under no circumstances send these people money. My HR Director said that she would deal with them.

Posted: Mon Jan 22, 2007 1:46 pm Subject:

Just when I started thinking that CTC is been unusually silent this month, here they come with a bang!!

I was assuming that the legal authorities have started investigating on them. Irish, you were lucky that your HR director contacted you before he would have sent money. Did you write a letter to revoke their wage authorization?

Posted: Mon Jan 22, 2007 2:02 pm Subject:

Actually I sent one to ctc, that they ignored, but my HR director said she gets things like this all the time and always ask before doing any thing. Also - they won't garnish here without a valid court order.

Posted: Mon Jan 22, 2007 2:11 pm Subject:

CTC more often tries for a wage assignment rather than garnishment. They know it very well that court orders is necessary before garnishing anyone's wages. If they have already ignored the previous letter, send one more letter, this time through certified mail and return receipt requested. You'll have proof of the date when your letter was received by them. Send a copy to your payroll also.

Posted: Mon Jan 22, 2007 2:16 pm Subject:

I am calling my bk attorney. He will handle it for me. My company does nothing without a signature, and they only count hand written and matching what is in payroll as a signature. I am also going to e-mail these fools - I have been telling them for 2 months that they will not get anything from me. I knew that it got awfully quiet!

Posted: Mon Jan 22, 2007 2:30 pm Subject:

How much have you paid in excess to CTC?

Posted: Mon Jan 22, 2007 2:33 pm Subject:

Irish--

How long was your ipdl in default with CTC?

Posted: Mon Jan 22, 2007 2:47 pm Subject:

Almost 3 months and I don't think that they were over paid.

Posted: Mon Jan 22, 2007 2:54 pm Subject:

Pay off the outstanding balance. This way you'll remain safe and you can't be sued if they take you to the court. However, there is least possibility of taking you to the court because they have violated the laws so many times.

Posted: Mon Jan 22, 2007 6:23 pm Subject: cash transfer

Irish, I would let the attorney handle them. They are not going to be able to collect when you file. KYSIDE38

Posted: Tue Jan 23, 2007 5:45 am Subject:

I also am filing bk but these people keep harassing me. My HR/manager is great about handling these people and won't give them a red cent. I hope more people read this forum and stay away from pdl/ipdl. They are trouble.

Posted: Tue Jan 23, 2007 5:50 am Subject:

With the help of God, I am going to pay off my attorney this week and I will be filing soon, so this matter will be taken care of. Then I will never again do this to myself or my family! These ipdls/pdls are the arm pit of the universe!

Posted: Tue Jan 23, 2007 9:30 am Subject:

irish,

That is an interesting way to put it, but true in fact. It seems they are getting pushier about getting their money back. I would let your attorney handle them. It's what you hired him for since you are filing bk.

Posted: Wed Jan 24, 2007 8:15 am Subject: laverne

ctc sent a demand to hr i sent a revoke letter they still sent one to them, what do i do now my stupid lady in hr asks as though she is going to honor them she was actually arguing with me, i am upset, they say they could not do this but my job is going to order this. it is a demand what does it means. help

Posted: Wed Jan 24, 2007 9:34 am Subject: laverne

is there anyone out there that can answer this question cash transfer center sent a demand to my hr what is that can they take my check this is what i need to know the stupid lady in hr act s as if she is going to do this for them tell even though i revoke it please can someone pm me i dont what to do she said she have not taking any money out yet but will soon she is going to call them they say i owe 947 dollars i borrowed 700 i guess that is taxes so some help me can all them do this know.?

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