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Cash Transfer Centers

Submitted by on Fri, 05/08/2009 - 16:11
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Hello Everyone,

I am happy to report that I received a letter from in response to my April 2, 2009, letter to Cash Transfer Centers dated May 4, 2009. The letter states that we are forgiving your loan due to your expressed hardship and that my debt is considered paid in full and that all collection activity will cease.” It also went on to advise that I would not be able to utilize their services in the future and that the laws of Malta override those of California.

Thanks to all of you, I am free of Cash Transfer Centers. The Wage Revocation and Cease and Desists Letters, along with direct quotes of California law, sent by Certified Mail, fax and Fed-X have freed me from this parasite.

Now, I am dealing with EP Processing and/or Electronic Payment Processing....these folks have not responded to my correspondence, I am receiving collection calls every single day from multiple agencies. I filed a complaint today with the BBB and with the AG for California. If anyone has information on these people, I would appreciate hearing from you.

Again, My Deepest thanks to everyone contributing to this forum!


Oh my God! You must be the first person on this website that actually got a PIF from CTC aka Northway Financial.
I have a loan with Zip19 which is also under the umbrella of Northway Financial but I was afraid to start anything because I read only bad stuff about them on this forum.
My loan is for 600$ and they should take out 720$ from my account but I have been dealing with them since June 2008 and I estimated that so far I have paid aroun 1600$ in illegal fees. This should cover the balance I have with them right now.
So tomorrow I will definately mail and fax them my C&D letter and keep my fingers crossed.
Congratulations for your PIF! And wish me luck...maybe I'll get one too...


Submitted by on Sun, 05/10/2009 - 15:12

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Wildk--have you heard anything from CTC??? Where were you able to obtain the C&D letter?


Submitted by on Mon, 06/01/2009 - 14:51

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I sent them my C&D letter and they stopped debiting my account. They sent me an e-mail requesting that I make 3 payments of 200$ before july 24th and after that my account would be marked PIF.
They already charged me 1600$ in illegal fees since last year so I won't pay them nothing at all


Submitted by on Wed, 06/03/2009 - 12:19

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I have sent my C&D letter and they stopped debiting my account. However, they e-mailed me asking for 3 payments of 200$ after which my account would be marked PIF.
Since last year I have paid them 1600$ in illegal fees so I don't intend to send them anything. They are highly illegal!


Submitted by on Wed, 06/03/2009 - 12:30

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What happened with Cash transfer centers??? I would love to know as I am dealing with them now.


Submitted by fortmoore85 on Wed, 07/01/2009 - 12:33

fortmoore85

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I have been reading with great interest the comments from everyone regarding this company. I have been with Cashtranfercenters for several years and have never experienced any of the problems listed above, I find their service to be one of the best out there and I have thoroughly researched other payday loan companies!
Loans are issued out same day and their customer service team are some of the friendliest I have spoken with. I just thought I would shine a light of positivity on this company, they have treated me well!
thanks,

Pam


Submitted by on Mon, 08/03/2009 - 03:45

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