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Report: #368827

Complaint Review: Cash Transfer Centers - Internet

  • Submitted:
  • Updated:
  • Reported By: Corpus Christi Texas
  • Author Confirmed What's this?
  • Why?
  • Cash Transfer Centers https://www.cashtransfercenters.com/psp/ps/CUSTOMER/CRM/c/RBF_ISSUES_SS.PD_CASE_SS_SRCH.FIN?& Internet U.S.A.

Cash Transfer Centers CashTransferCenters has no address Internet

*UPDATE Employee: Cashtransfercenters contact information

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I attempted to obtain their address to make a payment for my loan. Apparently an address does not exist for them that they will release. I was told I had to use a moneygram or Western Union to pay them. This is the information they gave me:

CashTransferCenter
Western Union Quick Collect (blue form)
Code City ECARE
Code State DE
Loan or Reference Number Loan Number
Payable Ecare Contact Centers.
Moneygram Express Payment (blue form)
Receive Code - 4476
Payable Ecare Contact Centers.
Loan or Reference Number Loan Number
City Please leave Blank
State Please leave Blank

They called me at work, as I have seen they have done to others. I asked them not to contact me at work, and they politely gave me the 800 number and asked me to contact them.

I didn't really have any problem with them except they took the money from my bank account and I didn't recognize the company. My bank looked up the information and provided me with their number.

I don't have a problem paying back the loan, but either they will take my payment, or wait until I have $400 saved to send them. They have also delayed depositing my loan which caused my bank account to go negative, and refused to cover the charges.

Evette
Corpus Christi, Texas
U.S.A.

This report was posted on Ripoff Report on 09/01/2008 05:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-transfer-centers/internet/cash-transfer-centers-cashtransfercenters-has-no-address-internet-368827. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 UPDATE Employee

Cashtransfercenters contact information

AUTHOR: Ctcsupport - (Malta)

POSTED: Thursday, August 06, 2009

Good Afternoon,

Cashtransfercenters has its head office based in Malta where it is a licensed financial institution. Cashtransfercenters takes any and all allegations of unlawfullness very seriously as we strive to ensure our customers get the fastest and most efficent loaning service out there while maintaining our strong stance on responsible lending and compliance to individual state loaning laws.

We urge you to contact us with your case and we will discuss further. Sincerely looking forward to hearing from you,

You will find live customer care agents available to assist you 7 days a week during the following hours:

Sunday through Thursday : 24 hours
Friday: 12:00 AM until 11:00 PM, CST
Saturday: 7:00 AM until 11:00 PM, CST

You can also use our live chat service accessible through our website

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