Address

500FASTCASH
515 GSE
Miami, OK 74354
Telephone: (888) 339-6669

500Fastcash
2533 N. Carson St.
Carson City, NV 89706
Telephone: 913-648-5858

Cash Transfer is

Northway Broker Limited
Level 8 Suite 3,
Plaza Commercial Center,
Bisazza Street,
Sliema
SLM15, Malta As far as I can find

Talked to live chat and it is confirmed the company is in Malta

Live chat wanted my SSN and other private before they would give me the address but I told them I would not give any info till I got the info I needed

Here is our conversation I used the Alias Bud

Verwinda: Thank you for visiting Customer Care. How may I help you?
Bud: What is you address?
Verwinda: In order to better assist you may I please have your first and last name along

with your social security number?
Bud: No I need your address first
Verwinda: I apologize, your name and social security number is required in order to

give you the inflammation that you need.
Verwinda: I apologize, your name and social security number is required in order to give you

the information that you need.
Bud: LOL Ok then you no get my business
Verwinda: May I have your first and last name please?
Bud: Why are you hiding nonsensitive info until I give you sensitive info?
Verwinda: We are nit hiding information., We need your name and social security number in

order for us to see if you have a file with us or not.
Bud: I don't have a file with you I need to check out your company before I do open a file

with you
Verwinda: I understand that. We are a call center for different companies and that is

why we need your name and social security number in order to determine which business unit

you are dealing with.
Bud: Ok it is for Cash Transfer Centers what is their physical address
Verwinda: The head office is located in Level 8 Suite 3, Plaza Commercial Centre, Bisazza

Street, Sliema, SLM15, Malta.
Bud: Ok Thank you I have saved this chat for doing an investigation thank you for your help
Verwinda: Thank you for chatting with us. Have a great night!
Chat InformationChat session has been terminated by the site operator.