Site: cashtransfercenters.com
Found 7 reviews / complaints

Cash Transfer Centers, Paydayland.com
Cash Transfer Centers, Deceptive Tactics to Collect a Debt

Business & Finance Lucille22 0

I was laid off a few months ago and I have sent them an email before the due date that I was laid off and to stop debiting my account because I would like to make payment arrangements instead. I emailed them again but then I got no answer from them. Again on September 18th, I sent a fascimile ...

Northway Credit
They will try to take extra money from your account! Bisazza Street

Business & Finance Disgusted60 0

I took a payday loan and agreed for Northway (CashTransfer Centers to take a loan payment out of my savings account (the same acct that my funds were deposited into). Funds were available on the day of payment however they claim my account (again, the same acct that they deposited funds into) ...

Cash Transfer Centers
Payday Loan Death Trap Malta

Business & Finance Sw2 0

Cash Transfer Centers practices illegal loan sharking tactics. They treaten to garnish your wages if you do not pay. ...

Cash Transfer Centers
I got caught up in the mess of a foreign PDL Malta

Business & Finance Amenda 0

I have read other reports about this company on this site, and I am sickened that this kind of thing is allowed in the United States. I have a loan out with Cash Transfer Centers, and like so many others, I'm trying to make arrangements to pay them back, but not through my checking account. I had ...

Cash Transfer Centers
Ctc do not hold a new mexico buisness license internet lender

Business & Finance Monica144 0

Cash Transfer Centers is not licensed in NM. Section 31-19-1 (B) NMSA 1978 states that Any contract or loan in the making or collection of which any act is doen that violates Subsection A or D of this section is void and the lender has no right to collect, receive or retain any principal, interest ...

Cash Transfer Centers
Ripoff

Business & Finance Jodie23 0

I was not able to pay back my 500.00 loan on the day it was due so I western union 400.00 dollars with the promise to pay the rest in three days. The very next day they debited my checking account for whole amount plus 195.00 in fees. My account was overdrawn and my bank charged me 216.00 in ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

POPULAR COMPLAINTS

Metro PCS
Exchanging a new phone for one of the same or equal value

Fulfillment Center
Cosmetic product

BeerConnoisseur
BeerConnoisseur.com assessment and various online grievances

Claire Nichols
Claire Nichols relative sending threats on her behalf

Realty Masters & Associates, Inc
Monica Mayfield Miller

afriqjmapplestore
afriqjmapplestore scam fake apple store tied to online crypto scheme

Greg Mocker
a nasty, paranoid TV news reporter

Hannaford.com
Issues with Delivery and Customer Requests

feeturre.com
feeturre.com is a major online scam run by a big scam entertainment company

financestocktrade
financestocktrade is an investment scheme stay away

SUBMIT A COMPLAINT

Site: cashtransfercenters.comFound 7 reviews / complaints

Cash Transfer Centers, Paydayland.com Cash Transfer Centers, Deceptive Tactics to Collect a Debt

Northway Credit They will try to take extra money from your account! Bisazza Street

Cash Transfer Centers Payday Loan Death Trap Malta

Cash Transfer Centers I got caught up in the mess of a foreign PDL Malta

Cash Transfer Centers Ctc do not hold a new mexico buisness license internet lender

Cash Transfer Centers Ripoff