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Who in the world is Northway Debit?

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PostPosted: Tue Oct 31, 2006 4:44 pm Subject: Who in the world is Northway Debit?

Who is this people, they are taking $635.00 from my checking account and i do not know them!!!
carolinaaglow



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PostPosted: Tue Oct 31, 2006 4:48 pm Subject:

Hi Carolina welcome to the boards, the follwoing link has information regarding Northway which also goes by the name Sonic

http://www.debtconsolidationcare.com/forums/about11400.html

PDLFREE




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PostPosted: Tue Oct 31, 2006 5:04 pm Subject:

This is an internet based payday loan company. Did you apply for a payday loan with them?
CowampChicken




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PostPosted: Tue Oct 31, 2006 5:05 pm Subject: Northway Debit

Thank you for your information. I am trying to find out because they did a debit in my checking account and I do not know them.
carolinaaglow



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PostPosted: Tue Oct 31, 2006 5:06 pm Subject:

nop, I did not.
carolinaaglow



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PostPosted: Tue Oct 31, 2006 5:11 pm Subject:

You should dispute the debit with your bank. Since you don't have a loan with Northway Debit or any of their affiliates (because they use multiple names), your bank should be able to reverse the charges.

Northway debit cash transfer center - 1 877 348 4610 / (866) 261-9428 /
Northway Financial Corporation Ltd.
of Level 8 Suite Plaza Commercial Centre
Bisazza Street Sliema SLM 15 Malta

weeswie

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PostPosted: Sun Nov 05, 2006 8:33 am Subject: Seeking information

Need the CEO/President of this company.
marieek2006



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PostPosted: Mon Nov 06, 2006 5:45 am Subject:

YHeah - they are Cash Transfer Center, when you borrow from them, the debits and credits come from Northway. Of course, they could also have 100 other DBA's
chagrin

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PostPosted: Mon Nov 06, 2006 6:34 pm Subject:

They are also known as Sonic Payday or Payday Avenue. You can read up on them through the forums.
CowampChicken




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PostPosted: Tue Nov 07, 2006 7:42 am Subject:

If you are postive that you have never applied for a payday loan with them, contact your bank. They have investigators that will look into it.
kimmersred



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PostPosted: Fri Feb 23, 2007 11:07 pm Subject:

I did initiate a payday loan with them at one time, but I've just looked at my bank statements and realized they've been taking $381 out of my account every month for the last few months. Their website states they loan up to a max of $500, but I've paid a total of at least $2186.00 so far! Thanks for the info....They will be getting a phone call!
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dawnybear003
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PostPosted: Fri Mar 16, 2007 7:14 am Subject: Debits

Why do I have two debits in the amount of $317.50 from my checking account today?
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Michael Wood
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PostPosted: Fri Mar 16, 2007 11:35 am Subject: Northway Debit

They are also known as CashTransfer Center/Sonic Payday and a few other aliases. I have dealt with them before.
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Vernon Andrews
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PostPosted: Fri Mar 16, 2007 3:00 pm Subject:

Michael

Get the contact information for Northway Debit from the link below. You can also ask your bank to dispute the debit with Cash Transfer. They will verify and help in getting the money back if the transaction was unauthorized.

http://www.debtconsolidationcare.com/settlement/about18703.html

FlyingCats
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PostPosted: Thu Mar 29, 2007 7:29 am Subject: Northway Debit Fraud

This company stole money from, they hit my account twice for $190.00 each twice. WHat can I do, I had called my bank to block the id
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PostPosted: Thu Mar 29, 2007 3:45 pm Subject:

Keep in touch with your bank. They should be able to verify the debit from Northway Debit and get your money back.
orake

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