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

I found 2 withdrawls on my bank statement that both came from "Northway Debit" I have no idea who they are or how to contact them. If anyone has this information or can make a suggestion as to how i can obtain this information please email me at email address removed as per forum rules - Mike

Thank you,
Sara

I would like to make a loan for 200.00 i just had one pd off on the first of nov so what do i need to do

It looks like you are placing this request to Northway Debit. Their number is 1 877 348 4610 / (866) 261-9428. This website has no connection with them. You came here searching for them because people are discussing about Northway Debit in different threads. Look here

http://www.debtconsolidationcare.com/forums/about11400.html

http://www.debtconsolidationcare.com/settlement/about16435.html

Who is this sonic? They are saying I received a loan from them in March on a certain day which I did not. Now they have a collection agency calling me wanting four hundred and some dollars.

They are hitting my account constantly and have contacted my payroll department. Liz Hart has been harrassing me at work and at home. I owe them money but now I'm in the negative with all the hits they have applied against my account. I want them out of my life but it seems I have no recourse.

Any advise?

What state are you in?

i need some money fast. does anybody know of a company that will not scam me?

It is now 3 days before x-mas and I come to find out that northway debit took $315 out of my account twice for a total of $630. Can any one give me more infomation on them? I never signed up for anything or did a western union...How could they have possibly got my account #. I now have to file a freud suit with my bank. If anyone can help me out that would be great.

I called this company and they could not tell me who they are working with. Can anyone assist? Maybe I could tell them. Since they don't know I have closed my account. This might make them surface.

Im sure this is an Online Payday Loan Company. But I cannot contact them to make sure. The number is disconnected. The have caused my account to deduct 22.00 for NFS, on three occassions. The Number is 1-800-670-5939. I have sinced closed this account.

i think there affiliated with sonice cashtransfer centers.. anyone know for sure

Yes, I used to have an ipdl with CTC, and they debited my account under the name of Northway. You will need to send them a revokation letter revoking your voluntary wage assignment. They will attempt this if you don't and you also need to give your employer (payroll dept.) a copy of the revokation letter.

Phone number for northwest credit is 866-803-9799.

Does anyone know how to contact these people?

See the post above you for the number

hey. My name is Anita...Sounds like I need a. Well anyway i needed help so I applied for a payday loan.$200 dollars was deposited into my account on 4/23/07 by Northway Credit. On 5/3/07 $127.00 wastaken from my account totalling $254.00. I have been trying to contact them with no luck to find out how much more I owe if any! It just really boggeled my mind. No luck tring to reach them. Any help would be appreciated!

northway has also debited my acct for $127 twice in one day, i had my bank return both ach and when that happend the phone began to ring. northway , is also cash transfer center and they are a big ripoff, i was only to refinance with them , not pay in full, if i would haev known i would have not taken a cash advance, can this company legally do business in the united states?

how doyou get a wage revocation letter ,that i am hearing about

I would type out the following and send it to your payroll dept. "I hereby revoke any voluntary wage assignments I previously signed allowing Northway Debit to garnish portions of my paycheck. I do not authorize any debits to this company whatsoever". I would date it, sign it and send it to your payroll ASAP. If you fax it, get a confirmation sheet and call to confirm that they got it--and get the name and extension of the person who told you.

The same thing happened to me!!!
Did you find out??

northway debit just took two payments of 127.00 out of my account and I don't know who they are and I did not authorize this. how can I get my money back?

Guest -

Northway is a payday lender. If you do not have a payday loan outstanding with them, contact your bank and explain that this debit was unauthorized. They will help you get your money back in your account.

Do you have a PDL out with Cash Transfer Centers or Sonic? They are all related companies.

okay i never went through a payday loan company by th ename of cash trans usa or northway debits and cash trans has taken $90.00 out of my account for the past two fridays and northway has taken$127.00 for toady right along with cashtransfer's $90.00 who do i contact about this? this is crazy :evil:

These people took a double debit from my account. I called my bank and they are going to dispute it on my behalf. My bank said they can not stop the transaction code only the amount of the debit if debited again, and my bank charged me $30 just to stop payment on another amount going through. Northway debit is a scam, I could not find a valid number for them, to call them and give them a piece of my mind. My advice is....Payday loans are terrible!

You need to contact your back, you can either close that account and open a new one or place blocks against the companies doing this, there will be a charge from the bank, and it is difficult to put blocks as these companies go by many different names.

And these companies will also go in and debit under different amounts multiple times in one day, and different DBAs only to increase the number of NSF charges a person gets hit with. That is why we recommend closing and opening a new account.

Another dba of Northway Debit and Cash Transfer Centers is Payday Avenue.

What about PayDay OK, I think they are also another DBA, OH AND I ALMOST FORGOT, they also go by SONIC.

How can you forget about Sonic? This company will stop at nothing to get their money.

How right you are Mishele! I don't know how I almost forgot about Sonic. Aren't they located in Canada, and have been kicked out of Malta by their government? LOL

No, Payday OK isn't with CTC. They are actually in Delaware and they are also affiliated with Payday Select. :) I forgot about Sonic too! On the letter that Payday Avenue sent my AG, they still showed their address as the Republic of Malta.

I think they were all kicked out of Malta and are all in British Columbia, aren't they? I pulled up the Sonic website just for giggles a few months ago and couldn't even get into it. Man, that was a good feeling...

kscornell,

I'm locked out of them all now. I'm so sad LOL! How can you forget about Sonic? UGH! Talk about the creeps! :twisted:

I know, I can't believe I almost forgot about Sonic. This is one dirty company! It is pretty funny that they have block you guys from their site! What kind of trouble did you stir up? LOL! :D

they have made to withdrawls from my account and I dont know who they are? Does anyone have a phone number for the company? Please share any information that you may have. I need to get my money back.

Single Mom

Not sure if this will help but here is the contact info I received from my search: Cash Transfer Centers
PO box 10726 Wilminton, DE 19850-9914/Phone 1866958fast/Fax 1866809-4069/email customercare(at)cashtransfercenters.com

Hope this helps. God Bless

Does anyone know the mailing address for Northway Debit?

:evil: I need the number tothis northway credit sonic cash transfer whatever they call there self I'm very upset thy took all this money out of my acct now I can't pay my son childcare can someone help me?

Can you file a claim with your bank? Also put blocks on your account for them. This might be a way to get your money back sooner.

Hi all,

This jeremy sabourin has now set up shop in Australia and is using PaydayMate.com.au

I'm contacting a number of gov Dept. tomorrow as the way this operation has been set-up is against Australian Laws.

Does anyone have an website or number for Northway Credit. They deposited money into my bank and i do not ever remember apply for a loan with them. Can anyone tell me if they have a number or website.

your now why you don't remember it is probably because you didn't just like I didn't. They are total scammers have you filled out any credit applications online or opened any emails that require you to input your personal information these people are using (phishing philters) to access personal information don't send them anything and warn your bank. You may just want to close it and open another one. They have no one address. They are total scammers have you recieved any weird calls from anyone saying you won a trip or anything and the only way to process the info, is with a checking account. If so that is who is in your account. I just read an article about these people operating from malta. Scamming people in malta and the us.

these people are ridiculous. I got a loan from them and paid back and now that they are not ctc anymore they decide to try and get money from my account again!

I did a paypday loan with them and they support to take 190 on the 9th of may and the other one in 23th of may. but the took both of the 190 on the 9th of may and my bank account is in the - . I don't ever know how i'm going to put gas in my car this week for work.

F_CK This company, I wish something will happen to this company so they will stop this bullsh_t.

Hi there, you can find this guy at blizzard interactive. He lives in Winnipeg, Manitoba and only has set up a website for Australia. Trust me.

Bruce Vang - go to your bank and tell them the debits were unauthorized, and request that they reverse them and have the money put back in your account.

maybe you dead beats should read the loan agreement you signed....i bet not one of these people have...these payday loan companies are a great service for those who are good for the money...the rest of you can keep complaining but all these ctc, greenpicket, sonic, and pda all work within the law

Well, I'm glad you came along to set us all straight, smarterthenU.

Exactly what US and state laws are CTC, and their associated companies (which you have kindly listed for us) working within?

hey smarterthenu..whats your IQ and which of the above do you work and/or collect for

Zip19 recently called me asking for my social and trying to confirm other information like my bank, birthdate, and employer. Some of the information they provided was wrong and they said someone probably took out a loan for 300 in my name. they claim that I have insufficient funds in my bank account but this account number isn't even mine. they refuse to tell me where they are located and she can't even say the name of this bank right. I recently just ran my credit report and nothing showed up pertaining to this loan or company and my credit appears to be in good standing. Are they trying to scam me?? Anyone have any advice?? The representative from this company said I better file a police report in 4 days and fax it to her. I have never heard of this website zip19, nor has my bank. Is Zip19 a scam??