CashTransferCenters not licensed

First of all did you read your contract clearly before you signed it or clicked I Agree? I know it sucks that somehting happened to where you couldn't pay this when you were supposed to but reread the contract and make sure you didn't agree to be charged extra fee's. If it isn't in the contract then you should have to pay anything extra. Sometimes it isn't there but they pile on those fee's because they know that 80% of the population won't read those because they need the money.

Ok, so I did review a copy of the contract I pritned off when I did it online. They are charging me more fees than outlined in the contract.

Hi Ms G

Cash Transfer Center has charged illegal fees on many others. If the company has done something against the points mentioned in the contract, you have the legal stand against them. Post your complaints at the local AG's office as well as the FTC and the BBB. They will have to look into your case and get in touch with the company.

I want to include them in my debt consolidation plan but I don't have a valid US address for them. I explained to them that I was willing to make payments as I have become very sick ( still working - fortunately)but am amassing bills. They say they will contact my employer and have my wages attached. Can they do this? Please help?

Cash Transfer Centers has no valid US addresses. They are all false. They claim to be in Dublin, Ireland. You need to immediately revoke the wage assignment. Send them a wage revocation letter and give a copy to your employer. The wage assignments they use are not legal from my understanding. A wage assignment has to be signed in person. Cash Transfer Centers is not licensed to lend in the US. This company has committed several violations in regards to every states deferred presentment laws.

CTC is another leg of Sonic and the E-Care family. Any address you may find will only be a mail fowarding address.

Regards
Mike

CTC is a nightmare to work with!!!! I have already revoked the wage assignment and advised my employer of the issue w/this company. Lynne Thomas is ther woman calling me. I advised her I did plan on paying them back in full within the next few months and to please provide me with an address where I can mail payment to. She stated they don't work that way and the only way they accept payment is via wire transfer. I advised her again I didn't feel a wire transfer would be in my best interest and there is no receipt and no guarantee it would be credited to my account. I advised her I plan on mailing payments in the form of a money order or cashiers check that whay I would have proof my money was received. She said they only deal with wire transfers as they prefer not to have a paper trail?????? Huhhmmm. this company definately is as shady as everyone says. Anyway, she says she will not just contact my employer direct. I have given my HR dept the head ups. They state if they receive anything regarding the wage assignment they will need to look into it but then will let me know. The state of UT states wage assignments are not valid unless they are "revocable". CTC';s is "irrevocable" so if it all comes down to it I'm hoping I will be fine. :-)

A wire transfer? Hmm, that is odd, as doing a wire transfer would require you to obtain their banking information.

Maybe I misunderstood her. She said they would only accept a wire transfer through Moneygram or Western Union. Either way....I'm not sending them their money any way other than a cashier's check or money order. I need to have some kind of proof that payment has been made.

That is a bit different than a bank to bank wire transfer. I've never used Moneygram, but when you use Western Union, you get a receipt of the money paid, who it was sent to, and the date and time.