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Desist and Refrain Order for Cash Transfer Center

17 years 4 months ago
I read that there has been a desist and refrain order against Cash Transfer Center, and it was issued in August? I recieved a loan from them a couple weeks ago and I am unable to pay it back right away. So was it illegal for them to issue me the loan? I am a little confused.

 

Old charge off coming up again!

17 years 4 months ago
I had a credit card that got charged off originally about 12 years ago. The total balance then was well under $1000. Then about 3 years ago I got pegged by one of these bottom feeders. I believed them when they told me that I was going to be charged with fraud, gave them my bank account info, and ended up paying them over 1800 bucks. Of course I got no paper work stating that the debt was paid off, and now another company is after me, using the same tactics.

 

Cash Tranfer centers / HR

17 years 4 months ago
duplicate post converted into image - Jason more info here http://www.debtconsolidationcare.com/paydayloan/cashtranfercenters-california.html

 

money missing from account

17 years 4 months ago
has this happened to any else?

 

CMG Recovery Services out of NY

17 years 4 months ago
CMG Recovery Services out of NY. They contacted me about 2 weeks ago (calling my parents, not me and that violates Fair Debt Collection Act) but when I got the message and called them back, I was told I was being sued for fraud and my drivers' license would be suspended for up to 5 years (this is also what they told my parents in addition to telling my parents they were an attorney's office). They told me to "just go to any computer and type in Sec 399-A:7. At that point they did not even have my name yet.

 

Cash Tranfer Centers

17 years 4 months ago
Cashtransfercenters.co is threatening to send my HR pay roll department an email telling them that I am unable to pay off my loan. I am so embarrassed! Can they do that? How can I get them to stop calling my work? I live in Caifornia.

 

Pdl YES just called me at work and threatened me.

17 years 4 months ago
indiana. Payday Loan Yes, I've already paid the amount I borrowed back plus 64.00. She, Karen Lamb, called me today, she's the one I have been emailing the C/D letters to already. She said that they have many lawyers that deal w/ deadbeat people like me, they want an additional $510, only western union or credit card. I told them that the Indiana AG said money order to a physical address only, and that I already paid the principal anyway. She said that it made no sense that a western union isn't safe, but a mail money order is.

 

My Cash Now

17 years 4 months ago
I need to see if anyone has dealth with MyCashNow. I faxed and emailed them a letter this morning stating they were illegal and my account should be paid in full. I have the fax confirmation but my email came back as undelivered. I tried to login to my account and it now blocked. Is it normal practice for them to send the emails back? Am I right to assume they have received my letter since they have now blocked access to my account? I would appreciate any help on this.

 

Pay Day Loans

17 years 4 months ago
Is their a company that deals with pay day loan consolidation?

 

Help ME ONLINE PAYDAY LOANs!!

17 years 4 months ago
Ok, So my siutation is this, I had to get online loans to pay for unexpected car problems.