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Cash Transfer Centers Refusal to provide her last name

Date: Fri, 05/26/2006 - 11:16

Submitted by sapphiredreams
on Fri, 05/26/2006 - 11:16

Posts: 272 Credits: [Donate]

Total Replies: 8


Does anyone deal with "Shannon" at the Cash Transfer Center? She was very unpleasant towards me on the phone even though I was nice to her.

I asked for her full name. She refused. She said Shannon is sufficient. I kept asking for her full name politely. She kept refusing. Why the refusal to give me last name?


Perhaps, Cash Transfer is trying to keep their business info limited. There have been so many complaints against them in the recent times. I guess their employees will be looking out for new jobs and they don't want to hurt their profile.

Sonic Payday, Northway Debit, Cash Transfer Center are affiliated with each other. Be careful while dealing with them. They will try to get your personal information. Keep your bank info away from them.


lrhall41

Submitted by john on Fri, 05/26/2006 - 13:14

( Posts: 1231 | Credits: )


Hi, they won't give you a last name because the name they use on the chat line or over the phone is ficticious.

If they were to use their real name, they could be held liable.

Here is a copy of a chat with "Cameron" done this morning. They are so gullible.

Chat InformationYou are now chatting with 'Cameron'
Cameron: Thank you for visiting Customer Care. How may I help you?
Mariann Williams: Hi. Just wondering, if I take out a loan with you, and I live in Florida, do you abide by Florida laws for payday advances?
Mariann Williams: Hello.
Cameron: Good morning Ms. Williams
Cameron: As far as I am aware, we do abide by the laws of the states we do business with in regards to payday loans. There are certain states that we are not able to loan in due to the laws there, but Florida is not one of them.
Mariann Williams: OK, great, so I will get back to you shortly. Just have to get all my paperwork together.


lrhall41

Submitted by on Sat, 05/27/2006 - 03:52

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Yhe ficticious names collectors use or customer serice reps is registered. Tey can be held liable and would YOU give out your last name to someone you didn't know personaly? A first name is all your going to get out of many people on the phone unless they have your personal information on file in front of them. In which case you are either asking for serivce or owe service.


lrhall41

Submitted by FYI on Sat, 05/27/2006 - 04:12

( Posts: 1950 | Credits: )


This must be 'Cameron'. It's nice to see the payday lenders viewing the website. In Canada, where your call centre is located, it is illegal to use 'fictious' names in a call centre. That is called fraud. I suggest you use your real name, your company is under investigation.


lrhall41

Submitted by on Sat, 05/27/2006 - 06:57

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I have yet to see Sonic obey any laws here in the United States. They are not even licensed here to lend money, so how can the person state that they abide by the laws in the states in which they loan. I know several people who have dealt with them and they have the same opinion I do, they are rude, thoughtless, heartless liars. They use threatening tactics, refuse payment arrangements, give false addresses to send money. All their mail is forwarded to their address in Canada. Keep in mind that they are under investigation by the Candaian authorities. So let them hide behind their false names. Just remember, every dog has his day.


lrhall41

Submitted by Not so Lucky on Sat, 05/27/2006 - 08:31

( Posts: 3041 | Credits: )


I can not get the address of the cash transfer center .they will not give it to us. We need it for our attorney. Thanks so much for your help. Tammy


lrhall41

Submitted by on Sun, 06/11/2006 - 18:27

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