Cash transfer centers strike again!

nowidont want them to know my account number if i get a certifed check will it show my account number from my bank or is it different? i am learning. if i do this i can send it to them at the address that is on the forum and they will get it. i have printed the address out i am going to call them tomorrow to let them know i will take the settlement but i will send it by money order or certified check or what ever, they must not be legal because i dont understand why they want take a money order but then it is hard to cash a money order in some states ever here. so things are falling in place i just got the email so i will call them to see if this is only by lump sum or is can i pay it at least in two payment.they gave me 30 days from the day i received the email which is feb 1 i just read it yesterday though, so i still have 27 days to get them a respond and send the money in, they say i could send it by way of western union, these are the two options they offered, i want to send something where i will get a respond and a letter that states i have paid it in full. in case it comes up again you guys have really been a god sent,thank god for you all on this form . looking for a respond soon thanking you in advance. hulluah thank you jesus.

Your account number will not show up on a cerified (cashiers) check - you pay for it in cash not from your account.

thanks irish i will look into this.

good luck laverne!

Good luck!! You can do it!

make sure you revoke the ACH and the voluntary wage assignment or they will keep debiting your account or your pay check.

Make sure that you get a statement from them stating that the account is paid in full with this settlement. Sometimes they will agree to something and then sell the balance off to another company to try and collect. Just to protect yourself get the offer in writing and make them state that this amount will pay the account in full and close it out. That way if a collection agency comes after you in a few years you have proof that the debt was paid in full with this company. Just went through a head ache with these fools, they are game players, becareful and protect yourself.

Fedup--

Are you saying you paid these loansharks in full and then they try to collect again through a collection agency? After they noticed that my payroll dept wouldn't honor the wage assignment, they gave me until Feb 26 to pay in full. I'm only paying what my state allows on a $400 loan which will be $460. These fools think they are getting $621. I DON'T THINK SO :evil:

I would not send them Money Gram or Quick Collect if you are speaking about Sonic Payday or Cash Transfer Centers. They demand this but send them a money order or certified check as discussed in other posts. I've heard this come back on other customer's of theirs in the past.

now they cash transfers centers want me to send them a money gram they want accept any thing else they put it down to 378 dollars from 947, how do you verfy a money gram do you put this in writing or what i would like this settlement, so what do i do they see they cant get it from my job now they are settle for 40 per cent of the amount i owe i have the money to pay them off but i need to ask the forum is it safe to use the money gram? i have to go to work but i will log back on later to see what advice you gave.

As you already know, you can't trust a word CTC says. Do not send them anything by Money Gram. They can claim they didn't receive it.

Laverne--

Send a money order to the address that I posted on the previous page. That is the address that they gave my payroll dept for sending payments when they thought my employer would honor a wage assignment. Just make sure you have your acct # and write that on the money order. Also, make sure you save the money order receipt.

Laverne - go to the bank and get a certified bank check. It is a little more expensive than a money order or money gram, but if ctc says that they didn't receive the check, the bank can trace it. None of you personal info will be put on the check only the info that you want, like the account # for ctc.

now i am confused, they cant get the money from my payroll so they called me and asked me to settle i got a letter on the eamil for the settlement they said you have to trust that we will do what we say , i dont trust anyone they went from 947 to 40 per cent, they will let the 60 per cent go and send a letter saying paid in full what do you think about that? i dont know what to do know i just want this over with. what if i send the money order and they want accept it. what will i do then. i do have the address on the forum that was given for them did you send settle with them brown sugar and what happen i aam really confuse now but i want this to be over, i told them i dont want to send this money and you never send me theletter saying pif.

If you still owe them money and they are willing to settle for 60% of what the balance is, then take the settlement.

steeler that offered me 40% of the amount i owe but only through money gram, so i am asking what to do with this i want to send the 40% if they want get the money order can they take me to court or can they sue me because i dont have this in writing so i dont what to do, i just have them on the phone so money gram wont be a proof of the payment, what about this, if i send the check or money order it want get there before they want it they could go back on the deal of 40%, what to do with this. i need advice. i have nothing in writing now cash net usa is borthing me what to do.

Laverne--

How long did they give you to make the payment?

they gave me till the 16th of the money which is thursday i mean friday of this week comming, to send it by money gram only i do not understand this . so if i get the money order i sent it to the company on the forum, sugar the told me to ecare have you heard of this company?

Laverne I would not send it by Moneygram. Tell them you have been advised to only do it by money order. Tell them this is advice from legal counsel. KYSIDE38

so now what to do if i dont send it by money gram they will not give me the 60 % off. so what if i tell her this and she goes after me with court because is said i would do this i was so happy. now i dont know what to do or what they would do they said it takes too long for a money order to get there money,dont know what to do now.sugar how did you settle or take care of this when they found out they could not get the money out of your account on the job did you pay them? if so how did you do this?
c

If you owe them, pay them. Take the 60% settlement offer. Only you can decide what to do, nobody is going to do it for you.

Laverne - relax. Take a deep breath and a step back. They are full of bs! A money order or a bank check are the best way to go - they leave a paper trail that can be traced in the event that ctc says that you have not paid. If you are going to settle with them there is nothing to worry about - just send the money by certifide return receipt mail. It is a little more expensive but you will have proof of receipt and wnen they call you give them the name of whoever signed for it. DO NOT SEND A MONEY GRAM!

They aren't going to court to sue anybody, they aren't even licensed.

Another thing - why do they insist on money grams? It seems like they are afraid to give their addy out. Personally - I don't think that you can do any better than a certifide bank chek - it protects you from anyone saying that they did not get the money and the bank will follow it up all the way.

[quote=Laverne]they gave me till the 16th of the money which is thursday i mean friday of this week comming, to send it by money gram only i do not understand this . so if i get the money order i sent it to the company on the forum, sugar the told me to ecare have you heard of this company? [/quote]

Laverne! Calm down! Understand the situation! Communicate clearly! Cats out of the bag now, running with it! this company e-care? is located in british columbia canada. Now.....the woman that owns it? name is kimberly dethomas, she was ran out of the island nation of Malta. She sooooo desperately wants to get her company into the US but she has a major problem. paydayavenue, northway financial, whistler, et al companies are all linked to this woman's operation.

She left Malta for a very good reason in her mind to setup shop up in Au' Canada because Au' Canada's system of government will allow her a certain amount of freedom. These people refuse accepting a anything other than a money gram or western union for one reason....they can pick it up anywhere, anytime!

That includes Canada or overseas. All they need is that damn MO number & they have the money, adios muchachos......no police to see them make a pickup or trace the path of the money as it flows to an offshore financial institution (Bahamas) & she gets to laugh at the the laws, governments & you!

so where do i send it too what address they wont give me one so just go to the bank and ask for a certifeid check with return receipt where do i send it too when i send it they lady is going to call me next week to see if i am still going to send it so what do i do. can do do things if i do a different way than what they want.? they may want to give the pif letter than what do you think sugar or steeler if i send the 378 they may then demand all the rest of you think i do not have any written letters to show of the settlement of 40% they said i need to trust them,

She actually left Malta because Malta put her out of business so she moved on to Canada.

Laverne, NEVER NEVER NEVER TRust a payday loan company. If they want their money bad enough they will give an address. KYSIDE38

Malta was thinking of doing worse than putting her out of business ;)

so should i not send them money till they give me address to send it or what can they go back to my job. should i just hold out. she will call me back on next week, so i know i will get a nasty word for this one.

how much did you borrow, ma'am?

texas i borrowed 700 dollars and the 189 is the interest they charged and now they charged some more interests which add up to 947 dollars. they wanted to settle for 378 dollars but again only by money gram. so what exvice do you have tex.

Laverne, I am not an expert, but I would recommend for you to take a deep breath and wait until they call you. Very calmly tell them that you have a certified check and that you are waiting for their mailing address to send it to them. If they refuse then tell them that you are keeping the check to show that you are attempting to pay the debt and they do not want it. This will look good in court if/when they take you to court.
You are trying to pay them and they do not want to provide the address. I think the ball is in their court. But again, I am not an expert.

i thought they could not take me to court because they were not legal, so will tell her this and to see what she will say. i know she will be calling me back i call to ask to speak to her but they said i had to wait till she called me. so i will tell her about this ok.

If you still owe on this loan TAKE the settlement offer! Why wouldn't you? Even though these companies aren't licensed they did loan you money and if you haven't paid the principal back you should at least do that and if they are offerring a significan drop in the settlement TAKE IT! Nobody is going to make the decision for you, the longer you take to make up your mind is the longer you will be dealing with the stress over the situation.

follow irhall's advice if nothing else laverne.........you have the power in your hand baby..........run with it

;)

Laverene, take the settlement. You have been asking the same questions since November, it is time to make a decision and get it over with. Trust me, you will feel much better, take the settlement be done with the stress.

now steeler i did not ask any one to make my decision i had a greed to pay the amount they asked, but they only want it by money gram, not by any thing else, so now steeler you are saying even if they are illegal we still need to pay them back, i have been given many different things, i am not asking nothing but what to do since everyone says do not send a money gram, not make the decision for me just advice on what to do. or should i say .

Laverne--

Send a money order or better yet, send a cashier's check from your bank. They are very easy to trace in case they say they didn't receive it. The address I posted previously is the address that Paydayavenue gave my payroll dept for sending payments for wage assignments. I have a copy of everything right in front of me with the info, b/c when my payroll dept did not honor the wage assignment, she sent Paydayavenue a letter stating why. Paydayavenue, CTC, and Sonic are all one of the same, so I would think the address I posted should work for you.

OMG!

steeler1....i'm 10-7! *click*

;)

10-12

Steelers, are you flirting?

Shhhhhhhhhhhhhhhhhhh! 8)

I won't tell..

Laverne - you can to this site looking for answers and advice. Everyone here has been where you are or is in the same place you are in now. You have been given advice from people who have gone through the same thing that you are going through at this moment. It is you choice to take this advice or not. This is Saturday and there is not too much that you can do until Monday. If you have the address that SueBee gave you earlier, you can go to the bank on Monday, get a certifide bank check, go to the post office and get a certifide, return receipt letter, sent it to ctc and they will receive it by Wednesday, Thursday at the latest. I can't get any plainer that that.Nough said.

KMA330(base)....all valley units & steeler1crash32....11-98...Pub....10-61.....10-62...all valley radio traffic go "F-6".......2140 hrs

i will not have the money till friday on payday i do not have the money in the bank right now, this is why i cannot do it till friday. i know you have been given me advice and i thank you, for that, but now i was just asking for that since i thoought i had settle with them now.suebee did you send your money to them, my thing is tha irish is that i was concern if i dont send it they will be demanding the rest, so i will do that go to the bank and get the certifed check and send it to the address i dont know what will be said or done but they may not pay off the other 60% i donot have this agreement in wring i ask her to send me an email, they just said i have to trust them, you guys say dont trust them i dont know what to do this is why i asked? not to be annoying, i really thank god for you guys i dont know what i would have done without you.this far. so i just dont want to send money away and they do not accept it either.

I think that if you send them the money when you have it - on Friday - that 1. you will have the receipt from the bank for the check; 2. you will have the receipt from the certified letter from the post office, they will have their money you will have proof of delivery and that they accepted it, that if they come back to you you have the proof that you paid them. If they call you, tell them that the money is coming when you get paid - that you can't do anything before Friday. I wouldn't tell them how you are giving them the money - just make sure that your account number from ctc is on the check. Everyting will be ok - just relax. There is no sense in worrying about Friday when it is 6 days away. Enjoy the weekend and relax.

Well said Irish!!!