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Posted: Tue Oct 31, 2006 4:44 pm Subject: Who in the world is Northway Debit? |
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Who is this people, they are taking $635.00 from my checking account and i do not know them!!!
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carolinaaglow

Joined: 31 Oct 2006
Posts: 3
Debtcc Points: 117
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PDLFREE

Joined: 07 Oct 2006
Posts: 1264
Debtcc Points: 18243
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Posted: Tue Oct 31, 2006 5:04 pm Subject: |
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This is an internet based payday loan company. Did you apply for a payday loan with them?
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CowampChicken

Joined: 20 Dec 2005
Posts: 3681
Debtcc Points: 36192
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Posted: Tue Oct 31, 2006 5:05 pm Subject: Northway Debit |
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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.
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carolinaaglow

Joined: 31 Oct 2006
Posts: 3
Debtcc Points: 117
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Posted: Tue Oct 31, 2006 5:06 pm Subject: |
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nop, I did not.
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carolinaaglow

Joined: 31 Oct 2006
Posts: 3
Debtcc Points: 117
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Posted: Tue Oct 31, 2006 5:11 pm Subject: |
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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
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weeswie

Joined: 07 Aug 2006
Posts: 382
Debtcc Points: 5743
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Posted: Sun Nov 05, 2006 8:33 am Subject: Seeking information |
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Need the CEO/President of this company.
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marieek2006

Joined: 05 Nov 2006
Posts: 1
Debtcc Points: 12
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Posted: Mon Nov 06, 2006 5:45 am Subject: |
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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
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chagrin

Joined: 05 Oct 2006
Posts: 239
Location: Orlando, Florida Debtcc Points: 1910
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Posted: Mon Nov 06, 2006 6:34 pm Subject: |
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They are also known as Sonic Payday or Payday Avenue. You can read up on them through the forums.
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CowampChicken

Joined: 20 Dec 2005
Posts: 3681
Debtcc Points: 36192
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Posted: Tue Nov 07, 2006 7:42 am Subject: |
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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.
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kimmersred

Joined: 07 Nov 2006
Posts: 1
Debtcc Points: 17
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Posted: Fri Feb 23, 2007 11:07 pm Subject: |
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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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Debtcc Points: 100
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Posted: Fri Mar 16, 2007 7:14 am Subject: Debits |
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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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Debtcc Points: 100
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Posted: Fri Mar 16, 2007 11:35 am Subject: Northway Debit |
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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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Debtcc Points: 100
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Posted: Fri Mar 16, 2007 3:00 pm Subject: |
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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
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FlyingCats
Debt Samaritan

Joined: 05 Aug 2006
Posts: 483
Debtcc Points: 6791
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Posted: Thu Mar 29, 2007 7:29 am Subject: Northway Debit Fraud |
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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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pleaf@scholastic.com
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Debtcc Points: 100
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Posted: Thu Mar 29, 2007 3:45 pm Subject: |
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Keep in touch with your bank. They should be able to verify the debit from Northway Debit and get your money back.
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orake

Joined: 20 Jul 2006
Posts: 483
Debtcc Points: 6732
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