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CASH TRANSFER CENTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 25 Found Reports For more results perform a general search for "Cash Transfer Center"

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1, Report #378224
Jul 01 2011
07:52 AM
Updated
Northway Debit AKA Cash Transfer CenterNorthway Broker Ltd AKA Cash Transfer Center Affidavit of Unauthorized / Improper ACH Debit Activity Sliema Internet
Author: Westminster, California
2, Report #431289
Mar 05 2009
08:43 PM
Cash Transfer Center i asked if they could wait 2 business to process went ahead and withdrew funds anyway Silema Malta
Author: milford, Pennsylvania
3, Report #380759
Oct 13 2008
10:30 AM
Cash Transfer Centers, Cash Transfer Centers, Paydayland.com Deceptive Tactics to Collect a Debt Internet
Author: Menifee, California
4, Report #370795
Sep 08 2008
10:25 PM
Rebuttal
Cash Transfer Centers - E Care Centers Beware of Cash Transfer Centers - E Care Centers - Illegal Practices Internet
Author: Cary, North Carolina
5, Report #368827
Sep 01 2008
05:39 PM
Updated
Cash Transfer Centers CashTransferCenters has no address Internet
Author: Corpus Christi, Texas
6, Report #333723
May 20 2008
10:13 AM
Cash Transfer Center - Northway Financial Executed a wage assignment without notifying me 20 days prior Sliema Malta
Author: belvidere, Illinois
7, Report #290817
Dec 11 2007
09:24 PM
Cash Transfer Centers Payday Loan Death Trap Malta Internet
Author: Thornton, Colorado
8, Report #285416
Nov 19 2007
11:17 AM
Cash Transfer Center Stole money from my checking account Sliema ,Call Center Based In Seattle, Malta - or Washington State
Author: brentwood, California
9, Report #279232
Oct 17 2007
07:12 AM
Cash Transfer Centers I got caught up in the mess of a foreign PDL Malta Internet
Author: Huntsville, Alabama
10, Report #256223
Sep 25 2007
01:26 PM
Rebuttal
Cash Transfer Center - CTC Ripoff wage garnished Internet
Author: catasauqua, Pennsylvania
11, Report #270842
Sep 25 2007
12:47 PM
Rebuttal
Cash Transfer Center - Northway Credit Bad Customer Service, company is definintely set up as a ripoff scheme. Silema Malta
Author: Stover, Missouri
12, Report #271111
Aug 29 2007
01:49 PM
Cash Transfer Center Paid in full but CTC wont confirm so that payments can be stopped. Surry B.C. Internet
Author: Roseburg, Oregon
13, Report #263143
Jul 25 2007
02:15 PM
Cash Transfer Centers - CTIS - Norway Financial Corporation Pay Day Loan Rip-Off Newwtmstr British Columbia
Author: Lake Park, Florida
14, Report #219635
Apr 18 2007
11:11 AM
Rebuttal
Cash Transfer Centers Lying, uncaring, bunch of crooked Loan Sharks! ripoff Wilmington Delaware
Author: Willow Spring, North Carolina
15, Report #219505
Nov 08 2006
02:35 AM
Cash Transfer Centers-CTC DO NOT HOLD A NEW MEXICO BUISNESS LICENSE INTERNET LENDER
Author: LOS ALAMOS, New Mexico
16, Report #214065
Oct 03 2006
07:37 PM
Cash Transfer Centers ripoff Oak Pennsylvania
Author: Picayune, Mississippi
17, Report #202319
Sep 19 2006
10:44 PM
Rebuttal
Cash Transfer Centers Canceled loan documents received- loan processed anyway Oaks Pennsylvania usa
Author: Sacramento, California
18, Report #208900
Aug 31 2006
04:06 PM
Cash Transfer Centers Ripoff Illegal Fees Being Charged Internet
Author: Orange, California
19, Report #208122
Aug 27 2006
06:48 AM
Cash Transfer Centers ripoff and threatening Internet
Author: Moon Township, Pennsylvania
20, Report #206759
Aug 18 2006
10:25 AM
Cash Transfer Centers, CTC ripoff Nationwide
Author: Wingate, North Carolina
21, Report #201919
Jul 19 2006
04:05 PM
Rebuttal
Cash Transfer Centersripoff PayDay Loan SHARKS Internet
Author: Washington, District of Columbia
22, Report #197755
Jun 23 2006
08:18 AM
Ecare - Cash Transfer Centers - Coastline Credit ripoff Breaking the Law on Unfair Debt Collection and Harrassment Internet
Author: Weaverville, North Carolina
23, Report #196421
Jun 14 2006
02:58 PM
Cash Transfer Centers - Sonic Payday - Ecare - Coastline Credit - Payday Avenue - Payday Loan ripoff BREAKING FEDERAL LAWS and DISMISSING REPEATED REQUESTS TO STOP HARRASSMENT Oaks Pennsylvania
Author: portland, Oregon
24, Report #196248
Jun 13 2006
04:39 PM
Cash Transfer Centers Cash Transfer Center, Unethical collection practices, Treats you good people like trash! Mantobia Canada
Author: Gary, Indiana
25, Report #167974
Dec 14 2005
10:59 PM
SonicPayday - PRL Direct CTC (cash Transfer Center) The HR department is a joke. They are supposed to be there for the employees, but clearly are there for themselves and continue to share person and private information of others around them - against the privacy act Ireland Willmington Delaware
Author: Winnipeg, Manitoba

Approximately 25 Reports Found

Showing 1-25 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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