Cash Transfer Centers

Cashtransfercenter.com aka, ctc, northway debit
Northway Financial Corporation
P.O. Box 1216
Oaks, PA 19456
Montgomery County
(877) 377-3517

Ms. Kimberley DeThomas
President
CashTransferCentres et al.
c/o E-Care Contact Centers
Payment Services
300 - 433 Main Street
Winnipeg, MB R3B 1B3
Tel: (204) 940-3544
Fax: (204) 940-4278

Ms. Kimberley DeThomas
CashTransferCentres et al.
c/o E-Care Contact Centers
Payment Services
400 - 15225 104th Avenue
Surrey, BC V3R 6Y8
Tel: (604)588-2260

I found the above info - I don't know if it's correct because I haven't dealt with them myself, but I'm sure someone else will come along and confirm the info . . .

They are also Sonic Cash and Payday Avenue as well as Northway Credit or Northway Debit...........I think they have another dba too........they really suck. I dealt with them as Payday Avenue. I finally got a PIF after they finally responded to my state's AG.

I was informed by a debt counselor yesterday that Cash Transfer Centers is going out of business. That was the best news I have heard in a long time.

goudah, I seem to remember them being over seas?? I saw your post and it had a US address? I'm confused!

What? They're going out of business? You mean being shut down? Do you know how the debt conselor found this out?

I haven't dealt with them myself - That is just the address I found on this site - I have no idea if it's correct or not . . . .

They found this out while negotiating a settlement on my loan.

Ask her how she found out??????? That's GREAT news if it's true!!!!!!!

I just did a quick google search on them and found nothing on the internet saying they were going out of business. I went to their website and pushed the panic button for giggles, which was a trip, lol.....

These guys have been investigated here in Washington State. The AG was aggressive in pursuing these guys. I had problems with some guy named Ted who sent a wage assignment to my HR dept. Since I work for a federal agency, she said that there was no way that she was going to honor it without a court order. Since I had a cease & desist letter filed with her showing that these clowns did not have a license to lend here in Washington state, she also got a no contact order against them barring them from contacting the HR dept. After all that, I got a PIF letter. This CA Ted use to end his calls by saying"Govern yourself accordingly!". After getting my PIF letter, I told him that he needed to govern himself accordingly and to p--s off.

YOU GO, VERNON!!!! :wink:

I just wish they'd go away--and am looking for any information showing they are closing down.

Wow this would be GREAT news if they are really closing down!!!!!!! Let's all keep our fingers crossed................

These guys are located in the Republic of Malta.

Thanks! I thought they were overseas somewhere in some other country across the world! :lol:

You thought right cannr :)

These dirt bags sent a wage attachment to my companys HR dept.in MD,knowing that they would foward the document to the payroll dept. in VA.Knowing that they cannot do business in the state of VA.After my payroll director in VA called me to let me know that they were attaching my wages for $566.01,i called these dirt bags and raised he%#.They agreed to a repayment plan but could not fax anything to payroll in VA.,because the are not permitted to.They faxed me a letter in PA.,which i had to fax to VA. to get my wage garnishment stopped.I feel extorted...a gun to my head .Not only did the send this to a third party but notified my employer of the debt.Do i pay or what?

mike, was this a "wage assignment"? A "wage assignment" is voluntary through your payroll. It is not something they have to legally abide by. A "wage garnishment" is something they have to abide by legally, but this takes a court order to get. Cash Transfer Centers is not legal. They are completely illegal. Your payroll department does not have to honor a "wage assignment". As I stated, it is voluntary. You need to send a letter via email/fax/mail to Cash Transfer Centers revoking any wage assignment you may have signed with them, give it to your payroll department, and also let them be aware that this company is an illegal company doing unauthorized transactions.

Thank you i will do that.Being located in PA i have also contacted the PA State AG.

You should be okay doing what I asked you to do. It's just covering your butt. I am glad to hear that you filed with the PA AG. However, I do want to tell you to file with the FTC. Go to www.ftc.gov. You can file a complaint on line. It's very easy and it's very important. Especially with these illegal pdl's. Keep it up and you'll get out of this!

Where can I get a Cease and Decist letter and a letter of revocation for my employer. Zip 19 and Northway financial will probably come after me. I am going to close my acct today.