Northway Debit took money outta my account – who the heck are they?

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

Northway Debit is the same as Sonic Payday, I believe. God it's practically incestuous.

Bowen29,

Welcome to forums :D

Keep watching your account statement regularly so that you can trace them if Northway Debit continue hitting your account.

Also contact your bank to see what they recommend in this connection. Perhaps they can give you some clue on this unknown company. Also ask your bank how to resist unsolicited withdrawals Northway Debit them in future.

I found out that Northway Debit are the same as Cash Transfer Centers. I owed them $438, and it turns out that the two withdrawls from Northway add up to $438. They wanted me to do a Western Union payment on Friday for this amount. Now I have to contact them and find out if this takes care of my debt.

Quote:

Cash Transfer Centers is SONIC. Northway Debit have aquired yet another name.

I have bad credit thanks to a bankruptcy in 2000. Last year, I started wtih one payday loan, Northway Debit, now I have several. I have worked out an arrangement with one company to pay them off. My question is: does anyone know of a debt consolidation loan for people with bad credit? I don't ever want another payday loan again but I can't pay my bills on my payday.

No, there's no remaining balance. Northway Debit took the money the same day they were asking for the Western Union payment. I'm glad now that I couldn't make that payment, since that would have been a double pay. Anybody want to guess how long I'd have to wait to get the overpayment back?

MistakeAgain,

Contacting your lenders and going on with negotiation would be the best deal. However, if you find it tough to tackle them, you can avoid the whole process by consolidating your payday loans from northway debit -

http://www.debtconsolidationcare.com/forums/payday-settled.html

Bowen,

Contact your bank. They can give you an idea how long will it take to get the refund.

It seems your lender has received the payments. Why don't you ask them not to contact you any more, since they have already withdrawn the amount from your account? In that case you need not wait for the refund. Let it be paid to them, provided the amount is correct.

Did you tak money from my account?

Hi john Judge,

Welcome to debt consolidation care forums :D

This site provides free debt help. Those who register here, receive free credit counseling, no charge is involved with it.

I assume you are speaking about Northway/Credit Transfer Centers. Please go through the above posts where members and visitors have posted their feedback about Northway.

Contact your bank and enquire on how to stop them. Hope this helps, feel free to ask your queries in forums.

How many names does Northway Debit need? This is ridiculous. First, you pay them via western union and then they hit your account for the money. I've heard of this happening to other people. I'm glad I did not pay them via western union. If you can, file a formal complaint against Sonic/Cash Transfers, with your local consumer protection office.

msmishele30,

You are right; all who are scammed by them should file complaint with FTC or local consumer protection office. This will insist higher authority to run an investigation against this company, Northway debit.

Hope the community members would uncover all the names they use to cheat people.

Hi Bryan,

I have filed against Northway Debit myself with the BBB, FTC, and three attorney general's offices in three different states. I haven't gone through what some forum members have, but they have violated my cease and desist order, and continue to do so. I keep track of the calls, dates, and times. My file on Sonic just keeps getting bigger and bigger. They are not licensed to lend money in my state or in PA either.

Michele,
(Guess how do I know your real name :D)

You have done it correct. Hope everyone checks the licensure before lending money or prior to paying to the collectors. Let's do one thing, tell these facts about Northway Debit to as many people as you can and ask them also to tell it to as many people as they can. If this process continues for one week, all the people of our country will be aware of this. Then everybody will do some research before doing business with some companies.

Well, my real name is not a secret now LOL! People can check with their department of financial institutions to see if a company is licensed in their state to loan money.

Cash Transfers Centers.

does anyone know a number on how I can contact them

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.
Vikas[/samebox]

If you contact your bank they can trace the ID of the debit and get the contact information. Definately keep track of where your money is going.

PDL's are trouble. It saddens me that so many are going through this trouble. I did it myself, and it was killer.

When you borrow money you have to pay it back.

What are you complaining for?

That company let you borrow money when you were in trouble. You did use their money.

When the time's up to pay back, you start arguing.

What wrong? They never contacted you first.
YOU contacted them and YOU agreed for all terms.

Payback crook, and shut your big mouth!

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

ELAINE,

Northway Debit is also known as Sonic Payday AKA cash transfer centers. Read the various threads posted in this forum and you will get their contact info. You can try this number 1-208-247-3267

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

I believe these are the same company but I have taken out loans from them and know they must take out the following payday . I have never had problems with them yet.

[samebox="Vikas"]Content removed since I received a Fax from Steve at Northway Financial certifying under penalty of perjury that the content posted is false.

The fax has been kept on file.

Vikas[/samebox]

im sure you have figured this out by now, but northway debit is a pay day loan company..

Northway Debit is one of the many names Sonic goes by.

northway credit took a payment out twice on same day

Hello,

Northway is a very bad company. You can't really find them in a search and when you ask your bank for info on this company, they are unable to give a thorough answer because there really isn't an answer. I had them attempt to take out money from my checking account at Bank of America about 8 times until I told B of A to stop this company from doing so. Northway also signs you up for a 'towing service' which costs around $21.95 per month or so and the funny thing is, I never even heard them say I am getting this service and such. I looked at my statement and all of a sudden I'm paying a towing service fee which I never signed up for. So my advice would be go to your bank and tell them that you have no clue who these guys are and that you want a stop payment on anything that comes from them.

Yes, Andy is correct Northway Debit is CashTransferCenters.com you can also reach them at this toll free number (866) 261-9428. They are not committing fraudulent practices. What they do is debit our accounts in increments to ensure they get some of their money or all. I too was confused by the Northway entry on my bank statement. I was very glad to have found this thread on the subject. Call the number, they will work with you.

Since when does Northway Debit aka Sonic work with anyone? They won't take arrangements and they try to use their illegal wage assignment. They do commit fraudulant practices by taking way more than what they are suppose to and then they play stupid.

Josette, it's nice to hear that someone got Northway to work with them. They overcharge everyone and are not licensed anywhere. Also if someone does have an agreement they will still try to turn you over for collection. You must have been lucky!

I,m sorry to say I did not want the $300.00 put into my account so you can take your money back and stick it where the sun don,t shine got it? Thank You
CindyBeaver!

Cindy..
This isn't Northway Debit or any other payday lending company...I'm sure you intended that message for them.

I would like to know if my payday loan is paid in full, since you took the TOTAL due out at one time, instead of 2 payments. Thanking you in advance.

Sonya, this is not Northway Debit. You have posted your comment at a debt consolidation forum discussing about Northway Debit. You will find their contact number in one of the posts above.

northway debit as taken over 800.00 from account and I've try to contact them but no provail and its has cause me to get behind on my bills and cover other expenses so if anyone out there knows what I can do to prevent northway debit from taking more funds from account i would greatly appriecate it. email me at email address removed as per forum rules - Mike :twisted:

Have you talked to your bank and asked them to block Northway debit aka Sonic? How much was the loan for orginally? This company is well known for this and as long as they are able to access the account, they will drain your account dry.

Please tell me what to do about a wage assignment from sonic. I was short and now my boss is going to give them my paycheck. a company call northwat debit has tried to take 3 seperate payments from my checking account and i don't know who they are. I want to pay this but not this way

oh boy. You need to write a wage assignment revocation letter right away. It is your right to revoke a wage assignment at will at any time. Sonic will tell you differently, but hopefully your HR person knows their stuff. Do a forum search for a copy of a revocation letter..You need to send one to Sonic and one to your payroll. You have to act very quickly. If you need help or have any questions, you can pm me...I can help you.

I recently started the app for a cash advance loan, I declined the part allowing them to access my payroll department and told the operator to cancel my application but the have all of my ss and bank info. After reading your posts, I'm pretty scared. Did you actully get the money or did they just start taking it? Any suggestions? My bank says they can't just take it without a check number but it sounds like they do.

Shannon,
They don't need a check number at all...In fact I don't remember any of the online pdl aps asking for one. All you need to do an ACH withdrawal is the account number and routing number for either a checking or savings account.

i went to withdraw money from my account there was no money in my account and this was payday,i later found out it was from norhway debit,they took it without notifying me,left me in bigger debt