cash transfer centers blocked me from logging in

i am not sure if they are legal in your state or not, but i have come across loans that blocked me out of their webpages after i have defaulted. if it is legal, or if there is a balance that you morally owe, i would suggest paying them with a money order.

are you sure tha they blocked you on purpose? Could it possibly be a systems problem, forgot your password, typing in caps or lower case etc? It might be an innocent thing rather than an intentional one?

Dear SMO65d11 - YES all my internet payday lenders have blocked me after I sent my ACH revocation letters. When you log-in, it says you can't access your account and that you have to call them! That is their way of trying to bully you.

If the compay is illegal, I wouldn't worry about it!

I would say it is typical for them to lock you out. I know mine have.

ah okay, I was trying to give the benefit of the doubt until proven, but as you indicate it might just be the way they try and "handle" people.

They did the same thing to some else that I was helping this week.

I did not find them on the CA database. I believe they are unlicensed.

Last time I checked, Cash Transfer Centers is an ILLEGAL PDL company simply because they are based overseas and unlicensed to lend in the US. You will not find them licensed in any state, but they will inform you that you are subject to their abritration laws of Malta. Bogus and ILLEGAL! I urge you to read your contract cause you will find their supposed laws there. They will try and sneak a wage assignmnet through at some point and they are relentless in their communication efforts.

After all that said, I suggest you communicate with them by USPS and email. They will urge you to call their customer service number, but do not fall for it. You owe the principal ONLY. As for them blocking your login that is routine for most of these ILLEGAL companies. Once they received those letters, they moved your account to collection dept (next cubicle over) :lol: Then they add on several charges to your loan and threaten you to pay. IGNORE and stand your ground with your propsal. Best of luck!

You guys are all so on it with your responses. You are AWESOME and you ROCK! No really they did block me out and said I do not have access. I tested it by typing in bogus numbers like it was a typo and it said invalid, so they have it set up to keep me out INTENTIONALLY. So I online chatted to verify my balance to make sure nothing additional was added. First off I had to close my account and they "so called" attempted to collect twice yet my bank has no recollection of it so instead of charging me one time for a NSF of 29.00 they did it twice. so now they say I owe 947.00 versus 889.00 for a 700.00 loan. Now I will be paying it off tomorrow however I was wondering if there was a way to pay only the prinicipal and how can I verify they are illegal because I will put that in writing. Anything I have put in writing I support with what code they have violated in harrassing me, calling me at work,etc. Any information or experience you guys have I would greatly appreciate it. Thanks in advance as always and have a BLESSED day.

CaroBbad :wink:

You guys are all so on it with your responses. You are AWESOME and you ROCK! No really they did block me out and said I do not have access. I tested it by typing in bogus numbers like it was a typo and it said invalid, so they have it set up to keep me out INTENTIONALLY. So I online chatted to verify my balance to make sure nothing additional was added. First off I had to close my account and they "so called" attempted to collect twice yet my bank has no recollection of it so instead of charging me one time for a NSF of 29.00 they did it twice. so now they say I owe 947.00 versus 889.00 for a 700.00 loan. Now I will be paying it off tomorrow however I was wondering if there was a way to pay only the prinicipal and how can I verify they are illegal because I will put that in writing. Anything I have put in writing I support with what code they have violated in harrassing me, calling me at work,etc. Any information or experience you guys have I would greatly appreciate it. Thanks in advance as always and have a BLESSED day.

CaroBbad :wink:

PLEASE PLEASE do not pay them more than $700 dollars. You can search this forum and find the numerous threads on them being verified as ILLEGAL! Also read this link below to help you send your letters. Do not pay them untill they AGREE to accept the principal amount ONLY. You will pay them and then they can say they never recieved anything. So please do more research before you send any money. Also you want to pay by money order versus your personal checkings account.

Here is the link:
http://www.debtconsolidationcare.com/paydayloan/illegal-pdl-dealings.html

They blocked me from their site as well the day I sent them a C&D letter. They haven't responded to any of my inquiries, but they don't seem to have attempted to take any money from my account after receiving the letters.

i agree, if they are not legal, than please do not pay more than you borrowed..

I was officially blocked at ctc after I sent my letter with the revoke wage assignment and explaining there illegal lending. They never responded so do they just hang tight for a while or should I attempt a repayment plan on the principal?

Stick to your repayment plan on the principal balance.