CashTransfercenters.com

Date: Mon, 11/02/2009 - 22:09

Submitted by anonymous
on Mon, 11/02/2009 - 22:09

Posts: 202330 Credits: [Donate]

Total Replies: 3

I have been lurking here since 06 when I had a problem with ZipCash.com. Anyways, back in Jan 09, I got laid off and had to close my bank account so CTC couldn't get any money. I sent them a Wage assignment revocation letter. Got an email from a few weeks later saying, I had to pay this and abide by Malta laws, yada yada yada. Sent them an email back saying they were illegal and not licensed to lend in my state (TX) and that I did not have to follow Malta's laws as I am not a resident of Malta. Anyways, my question is, I have not seen any threads about them on here in a long time. Have they quit lending? are they still in business? I know they are aprt of the whole ecare sonic scheme but like I said I have not seen any news on them lately.

Thanks

Since you have been dealing with them presently its obvious that

Since you have been dealing with them presently its obvious that they haven't quit lending. May be the members haven't encountered them lately. However, I think that you're on the right track since they are illegal in your state. Pls keep us updated.

lrhall41

Submitted by SC on Mon, 11/02/2009 - 22:32

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That's the thing, I have not heard from them since Feb 09. No em

That's the thing, I have not heard from them since Feb 09. No emails, phone calls nothing since Feb 09.

lrhall41

Submitted by on Mon, 11/02/2009 - 22:42

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They must have decided to let you leave in peace. Just keep an e

They must have decided to let you leave in peace. Just keep an eye on your credit report. Illegal lenders too at times forward charged off accounts to the collection agencies and they can start pursuing you for the debt later.

However, even if the lender is illegal you owe them what you have borrowed, i.e. the principal amount but no interest and/or charges.

lrhall41

Submitted by SC on Mon, 11/02/2009 - 22:55

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