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Northway Financial Contact Details

Date: Fri, 04/10/2009 - 09:15

Submitted by breaux.jennifer
on Fri, 04/10/2009 - 09:15

Posts: Credits: [Donate]

Total Replies: 15


I searched through the threads for a fax number as I'm in the middle of faxing my cease/desist and wage assignment letters and the fax numbers wouldn't work.

I did find this:
Northway Financial Corporation Ltd.
Level 8, Plaza Commercial Centre
Bisazza Street
Sliema SLM15
Malta (European Union)

Phone: +356 22 606 800
Fax: +356 21 322 461
E-mail: info @ northwayfinancial.com


Dealing with CashTransferCenters is a pain but it can be done. First of all, they are not based out of Malta, the mailing address is Malta. They are based out of Winnipeg, Manitoba and Vancouver, B.C.

The address for Northway Financial is:

c/o E Care Contact Centers
Attention: Kimberley DeThomas
300 - 433 Main Street
Winnipeg, MB R3B 1B3
Tel:(204) 940-3544
Fax:(204) 940-4278

They are under investigation in Canada and throughout the States. The address is in Malta for tax evasion reasons. Use the address, fax number above.


lrhall41

Submitted by PDL Investigator on Fri, 04/10/2009 - 09:35

( Posts: 147 | Credits: )


Thanks Anya, I do this for a living, so I do know that in most states, this company is illegal, but in some states they are allowed unfortunately. What I am trying to do is to make them illegal throughout the United States and Canada. If you have any dealings with this company, please contact them at the above address. Kimberley DeThomas is the President. Check this website out ndgfinancial.ca/, they are associated with ecarecenters.com and NDG financial


lrhall41

Submitted by PDL Investigator on Fri, 04/10/2009 - 09:46

( Posts: 147 | Credits: )


Yeah I got that on favorites..LOL! Great info there, thanks much!

My question if they are based in a foreign country and offering loans to U.S. residents how can they possibly be LEGAL?? How could a U.S. citizen verify their license in another country also be held for arbitration according to their supposed claims. I know solicitation can be tricky when it comes to these lenders. Some (AG, DFI) say if they solicit you then you are not held responsible for the loan. Then some say if you seek and obtain the loan on your own you are responsible.

Sorry for the questions, but soem of these overseas lenders are trying new tricks everyday. And sadly some state DFI do not want to get involved :evil:Glad you are investigating the matter. Thanks!


lrhall41

Submitted by Cool_Abyss on Fri, 04/10/2009 - 10:08

( Posts: 2936 | Credits: )


PayDay MAx is another lender suspected to be located in Canada. Has another company called Credit Protection Depot (stateside) collecting on defaulted loans. CPD had a stateside P.O. box in Nevada. Now they have relocated that P.O. box to another state. The mail comes back undeliverable at the Nevada address.

IMO, if you are doing all of this to cover your tracks, then there is clearly a Legality issue :? Unfortunatelly they get away with robbing so many people by the time you actually track them down.


lrhall41

Submitted by Cool_Abyss on Fri, 04/10/2009 - 10:54

( Posts: 2936 | Credits: )


I have dealings with this god forsaken so caled co. I was able to verify thru my bank-bank of america that their bank is harris bank located in Ill. I was given the phone #...I dont kow if the bof a rep was supposed to give me that info or not but she did. I will be contacti ng harris bank in the morning!!..Im disouting all charges with my bank.


lrhall41

Submitted by on Tue, 10/06/2009 - 20:30

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