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northway credit/debit

Date: Wed, 06/06/2007 - 03:41

Submitted by anonymous
on Wed, 06/06/2007 - 03:41

Posts: 202330 Credits: [Donate]

Total Replies: 14


i think i was doubled billed by them. need to know how to reach them? jeff hutchins
email; Telephone #361877****

Personal info removed for your safety - Mike


Northway operates as cash tranfer centers. They will give you an adress in Malta although I have heard they got kicked out of there. here is what I found:

cashtransfercenters.com
Phone: 1-866-958-FAST (3278)
Fax: 1-866-809-4069
Email: customercare(at)cashtransfercenters.com

They are really one of the worst to deal with. They will send a wage assignment to your job. You must revoke it. They do have a call center somewhere in British Columbia. If you search this site you will find out a lot about them. They will also call your refs if you don't return their calls right away. The only good thing is that once they don't get anywhere with you they will offer a reasonable settlement. Because they are operating illegally in this country they really have no teeth just a lot of bark.


lrhall41

Submitted by Frogpatch on Wed, 06/06/2007 - 08:46

( Posts: 5381 | Credits: )


I have no idea who these people are and why the took $127.00 out twice from my checking account! I have nothing saying I own them money. Anyone know how to reach them? This has put my checking account in an overdraft postion and I am having to pay these charges.


lrhall41

Submitted by on Sat, 06/16/2007 - 07:28

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This company is an unlicensed internet payday loan company. They also go by Cash Transfer and a few other names, another is PayDay OK, I think. You need dispute these debits with your bank and explain the situation and place a block on the company names I mentioned above. Also file a complaint with your Attorney General's office.


lrhall41

Submitted by WHEREAMI? on Sat, 06/16/2007 - 07:32

( Posts: 5263 | Credits: )


This company is very illegal and unlicensed. They go by Cash Transfer Center and Payday Avenue. I am not sure of any other dba's. They love voluntary wage assignments so immediately send them a letter stating that you revoke any voluntary wage assignment and send the same to your employer because they will contact your employer and try to get the funds from your paycheck. Wage assignments are voluntary so you have the right to revoke it.


lrhall41

Submitted by Sassnlucy on Sat, 06/16/2007 - 07:35

( Posts: 2698 | Credits: )


Northway will take money in two payments totalling the amount you borrowed in full plus their fee. You signed a wage assignment agreement with them which they will use if you default. You must revoke that if you should default with them. They are still in Malta and also British Colombia. They are a difficult bunch to communicate with.


lrhall41

Submitted by Frogpatch on Fri, 10/19/2007 - 08:37

( Posts: 5381 | Credits: )


Commercial Centre Plaza
Bisazza Street - Level 8 Suite 3
Sliema SLM15, Malta


lrhall41

Submitted by cannr on Fri, 10/19/2007 - 21:55

( Posts: 9317 | Credits: )


OK, I don't know how many times I have to post this but here it goes again.

The address for Sonic, Cash Transfer Centers, Payday Avenue listed in Malta is only a MAILING ADDRESS, IT IS NOT A PHYSICAL ADDRESS. Mail arrives in Malta then it is forward to either Winnipeg or Surrey. It will take about 2-3 weeks to arrive from your drop off point to their Head Office, please use one of the addresses below.

The actual physical address is:

E-Care Contact Centers
c/o Ms. Kimberley DeThomas
300-433 Main St
Winnipeg, MB R3B 1B3

Their payment services group is:

E-Care Contact Centers
c/o Payment Services
400-15225 104th Ave
Surrey, BC V3R 6Y8


lrhall41

Submitted by PDL Investigator on Sat, 10/20/2007 - 13:09

( Posts: 147 | Credits: )


Well, PDL, I for one have now printed out this information, that you have once again posted for us! Thank you for repeating it again! Sorry! Any time I see a post regarding these people, I will have my sheet handy with the correct information! Many thanks to you, again, PDL! :D


lrhall41

Submitted by cannr on Sat, 10/20/2007 - 18:41

( Posts: 9317 | Credits: )