logo

Debtconsolidationcare.com - the USA consumer forum

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

Date: Tue, 01/17/2006 - 10:53

Submitted by anonymous
on Tue, 01/17/2006 - 10:53

Posts: 202330 Credits: [Donate]

Total Replies: 125


Northway Debit took $438 from my checking account last pay, and I'm not sure who they are!


Sounds like your name came up during a skip-trace. I would alert your bank of this and you might consider filing the ID Theft affadavit from the FTC and send it to all 3 CRA's. Ask them to place a 90 day fraud alert on your credit reports. Do not send anything to Zip19 at this point except a full cease comm.


lrhall41

Submitted by NASCAR_Devil on Sat, 08/23/2008 - 03:26

( Posts: 4671 | Credits: )


can someone give me a number for this northway debit, i don't know how to contact these people


lrhall41

Submitted by on Fri, 08/29/2008 - 10:29

( Posts: | Credits: )


I recently applied for a loan through them and was denied. I got my bank statement and they treid to take a payment out of my account. I didn't receive any transaction from them. I called and sent a letter to the company and also to the attorney General. I haven't heard from either party yet.


lrhall41

Submitted by on Mon, 09/15/2008 - 11:52

( Posts: | Credits: )


What happens to me if I am out of Arizona and they are not licensed in my state? Also, what if I changed jobs and accounts since I took the loan out will they be able to find my new employer. I contacted the Dept of Financial Institution in Arizona and filed a complaint. What else do I need to do??


lrhall41

Submitted by on Wed, 01/14/2009 - 16:07

( Posts: | Credits: )


Northway Financial is debiting $150 2 times each pay day and I can't find a number for them. When I go to a web site supposedly theirs it is directed to another one with a differnet name - when you click on terms it takes me to another named company so I go there - go to Terms and it also says they are not the lender, etc. I get no statements so don't know what I owe ever, if anything now. I did obtain a payday loan months ago. No way to contact this company to find out status so I guess I will talk to my bank. I'd like to sue as well.


lrhall41

Submitted by on Thu, 08/20/2009 - 17:56

( Posts: | Credits: )


I have a loan with Zip19.com otherwise known as Northway Financial Corporation Limited. I read they are not lisenced to loan in PA. If this is true, do I need to pay them back? I have already closed my bank account so they can't debit any money from me there.


lrhall41

Submitted by on Mon, 09/07/2009 - 15:14

( Posts: | Credits: )


Quote:

Originally Posted by Anonymous
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.

Canyou please help me find out how to contact Northway Debit, so I can pay my loan in full?


lrhall41

Submitted by on Fri, 10/16/2009 - 09:03

( Posts: | Credits: )


Quote:

Originally Posted by Anonymous
Can you please tell me how to contact them so I can pay my loan?


I can give you the information I have but there's no guarantee it's valid because they are continually changing their name & number. As far as I know they aren't even located in the U.S.
Northway Financial Corporation Illegal
Level 8 Suite Plaze Commercial Centre
Bisazza St sliema SLM 15 Malta


lrhall41

Submitted by Shazzers on Fri, 10/16/2009 - 09:34

( Posts: 17344 | Credits: )


This may be their info:

NORTHWAY FINANCIAL CORPORATION LIMITED
AKA: cashtransfercenters; Zip19, Ecarecenters - probably many other aliases. They are based out of Malta.

866-816 7093
Fax: 866-809-4069
ww.cashtransfercenters.com
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


Technical details:
Domain: zip19.com Date
Registered: 07/25/07
Date Modified: 09/26/09
Expiry Date: 07/25/14
DNS1.ECARECENTERS.NET
DNS2.ECARECENTERS.NET Registrant Northway Financial Corporation Ltd. Sysadmin Sysadmin Floor 8 Suite 3, Plaza Commercial Centre, Biazza Street Sliema, -- (MT) SLM15
Administrative Contact Northway Financial Corporation Ltd. Sysadmin
Floor 8 Suite 3, Plaza Commercial Centre, Biazza Street Sliema, (MT) SLM15 [email]sysadmin@ecarecenters.com[/email] +356-22606810
Technical Contact Northway Financial Corporation Ltd. Floor 8 Suite 3, Plaza Commercial Centre, Biazza Street Sliema, (MT) SLM15
Email: sysadmin @ ecarecenters.com
+356-22606810
[FONT=Verdana][SIZE=2]Northway Financial Corporation Ltd. is licensed by the Malta Financial Services Authority (MFSA) to provide money lending services under the Financial Institutions Act 1994.

They usually call from a number in British Columbia, Canada.
Maybe if everyone emails their sysadmin they will get the point? Nah, doubt it.

This is all I could find on them. Good luck dealing with these guys. They are not bottomfeeders - they are the bacteria that feed on the scum that infects the bottomfeeders. :cool:
[/SIZE][/FONT]


lrhall41

Submitted by Patches on Fri, 10/16/2009 - 09:45

( Posts: 39 | Credits: )


I unfortunately took out a loan from this company. I contacted the "Lovely" man handling my debt and explained I couldn't pay on the date that was agreed upon. They set up a Western Union payment for me and as I was on my way there with my cash I get a call from my wife saying they debited my account twice for 219.50...which totals what I owe. I had no problem paying it back but to have my account hit like that which happen right before the bank closed causing not allowing me the chance to put the money back that I needed to cover a check. Pretty shady. I tried calling the "lovely" man about the situation and he said sorry we needed to get our money....So they get people who are willing to do what they ask. The thing is I asked them if they could just debit my account and they said they couldn't since I had a ONE TIME AUTHORIZATION. Oh well its over now I hope you all solve your issues with this company. I know I will never do business with them again.


lrhall41

Submitted by on Tue, 12/01/2009 - 12:06

( Posts: | Credits: )


I had a payday loan with Northway Financial and I looked at my bank account and they took double payment (2) the same day. I called my bank and had them reject it.. There is no information to contact the by nor a way to speak to whomever is doing their ACH. I would highly recommend no person use this company.IT IS A S


lrhall41

Submitted by on Wed, 01/13/2010 - 14:28

( Posts: | Credits: )


Keep an eye on your account. They will keep taking and keep taking....I was done with them 5 months and today they hit me with another $350 withdrawl. Does anyone know how to contact them?


lrhall41

Submitted by on Mon, 03/01/2010 - 20:18

( Posts: | Credits: )


i just had the shock of my life too just the other guest i made an agreement with another loan company and my payroll dates change for the month i called them and told about it they said okay we will work with you low and behold the next day this company took 268.98 from my account. My thing ia they should at least contact you after taking your money with proof that the loan was paid .


lrhall41

Submitted by on Thu, 04/08/2010 - 14:03

( Posts: | Credits: )