question about cashtransfercenter

anncraf2002

If this is the only loan you have out, you may just have to tighten down and have a hardship till next payday.

The reason these loans are available, are suppose to be for extreme emergencies, and to be repaid back the following payday. Reloaning only makes the process longer. Defaulting on the loan will make the loan amount even larger, due to added NSF fees.

Not to mention, if you are wanting to consolidate on just this loan, you'll have their fees added as well.

Regards-
Mike

I have 7 total cashtransfer and another one take the whole amount out on payday

Anncraf2002, I live in here in Canada and trust me once you start sending partial payment, they have to accept it, it's the law. I would send a C&D letter tomorrow but send it to this address, make sure it is certified.

CashTransferCenters
c/o Payment Services
E-Care Contact Centers
400-15225 104th Avenue
Surrey, BC
V3R 6Y8

This is their phone number.
(604) 588-2260

I have been struggling with cashtransfercenters also. They tried the wage assignment thing and thanks to this site I realized that they did not abide by any of the rules. I could not get them to give me their address. Thanks to your site, I now have it. I did the wage revoke letter and have heard nothing since. I think that they will probably try to sue me and garnish my wages. I am wondering has anybody ever been sued by this company? Also, I have a new bank account and I am afraid that they will try to deduct from my new account. Can they do this? I do not trust them whatsoever.

Cash Transfer Centers is Sonic. They will not sue you or try to garnish your wages. You did the right thing by revoking the wage revocaton letter. As long as you did not give CTC your new checking account number, there would be no need for them to debit your new account.

Thanks Tammy!

I worry daily about them suing me. Just of curiosity - how do you know they will not do that? Are they not licensed in Colorado? I was not sure how to find this info out.

I don't think they are licensed anywhere at all. There is a link here (somewhere) that gives you all the basic state licensing and fee limit ranges. If you can't find it PM me and I'll send you some stuff.

Like I said in my earlier post, they are Sonic. They are in trouble in Canada and all they issue is empty threats and harass. Many of us here have dealt with these crooks and filed several complaints against them with the proper people. They are not licensed anywhere. One of their employees stated that during an online chat.

Thanks Tammy! This site has been great! Cashtransfer has been the hardest PDL to deal with!

I need to repay the money they lent me but I cnat's doit monday the 16th of cotober what can I do

What state are you in and how much is the loan for? Also have you contacted them? Explain your situation a little more, chances are they are not licensed in your state, and how long ago you took out the loan would determine how much you legally owe them based on your state's pdl laws.

I have not had any problems with CTC up to know, I had a very terrible experience with a representative named Reg Turner. I want to resolve our problem but he kept harrasing me that I just blew up and hung up on him. I understand we are people that need help but with people like Reg Turner does not help out at all. I tried to explain to him what happened but he does not have a heart my mom just passed away I had not work work almost 3 weeks, but he did not care. I need to speak to someone else not Reg Turner.

You are on a forum that discusses debt. WELCOME!!! I am sorry to hear about your mother. Gp to www.paydayloaninfo.org and get your state laws on payday loans. KYSIDE38

I have a PDL from Cash Transfer Center, I have paid half of the loan and only owe 346.00 I said that I would send the remainder on May 9 however, I was unable to do so because of a emergency. Today, a rep by the name of Lesa Burton called and begin to harass the place of my employment demaning to speak with the company's president, which of course she wasn't allowed. She said that the telephone call was being recored and she was tracking the company. She harassed the receptionist, co-worker. Her call was initial to verify that I was employed, when asked her name or company she refused to give it. Finally, she gave her name but not the company name. She was told that my ssn couldn't be given over the phone and any information she needed should be in writing. I admit I do owe and will pay as soon as I can. What should I do about the job harassment. Thank you

Hi Shirley, I am sorry that you are going through hard times. Many of us here, including me, have been treated this same way by this company. First off, what state do you live in? How much did you borrow from them? Please let us know and we will do our best to steer you in the right direction. You have taken the first step by coming here. This company's first step is to "verify" your employment which it sounds like they tried to do. I am glad your co-worker wouldn't give them any information.

I live in Detroit Michigan and I borrowed 500.00 which came to $889.00 I owe $346.50. I still can't pay them. Today, I received an email from Lesa Burton that was sent to the vice president of the company and cc to me. Asking him to verify all my information. When I asked my VP did he receive it he stated no. So it was just sent to me. I had promised to pay on 5/23 but I won't be able to. What is my next course. I must admit I have gotten my self into deep trouble with PDL and I don't see any way out. Thanks for any assistance I can get from you.

So $346 is what's left of the principal? I would even make a partial payment just to get this number down.

Can anyone provide me addresses for the following: I have search, but no luck>

total 9 Lending
Loan Shop
Credit Protection Loan
Thanks

I could have missed it on here but does anyone have a link to CTC's website?? Thanks! Jenny

Oops, nevermind, duh.. (link deleted)---STEELERS1

I just had a 'chat' with one of the online personel from CTC. Here is how it played out - (i was incorrect when I told him I thought they were in Nevada, meant Canada, brain fart..)

Please wait for a site operator to respond.
You are now chatting with 'Ray'
Ray: Good afternoon, thank you for visiting Customer Care. How may I help you?
Me: Hello, I have a loan out with Cash Transfer Center for $600. I have $762 due to be debited tomorrow 5/25.
Ray: May I have your first and last name along with your social security number please?
Me: Due to fraudulent activity on my bank account, I had to close the bank checking account you have on file.

Ray: Thank you Ms. (my name)
Ray: Please hold while I review your file.
Me: My bank has not opened a new checking account for me yet. What are the next steps I should take in order to pay off my loan? What other forms of payment does CTC accept.
Ray: Thank you for your patience.
Ray: You will need to contact the Customer Relations Department. Their phone number is 1-866-958-3278. Their hours of operation are Monday to Friday from 7am to 9pm CST.
Ray: Is there anything else I can help you with today?
Me: Yes, is there a mailing address I may have for CTC?
Ray: The head office is located in Level 8 Suite 3, Plaza Commercial Centre, Bisazza Street, Sliema, SLM15, Malta.
Me: I heard the Malta office was shut down.
Me: Can I have a different mailing address please?
Ray: That is our head office.
Me: Is there a Nevada office?
Me: I was told by someone at CTC that the office in Malta was shut down and that is not your current address, and they stated there may be one in Nevada. I would like that if possible.
Ray: Not for cashtransfercenters.com.
Ray: That is the wrong information.
Ray: Could you remember the name of the representative who told you that?
Me: Is this a correct address? -
CashTransferCenters c/o Payment Services E-Care Contact Centers 400-15225 104th Avenue Surrey, BC V3R 6Y8
Ray: That is our Collections department.
Ray: Not our head office.
Me: OK, thank you, the collections address was what I needed
Ray: Sorry for any confusion.
Ray: Great!
Ray: Is there anything else I can help you with today?
Me: That is all for now, Thank you.
Ray: Thank you for chatting with us. Have a great night!
Chat session has been terminated by the site operator.