Site: cashtransfercenters.com
Found 12 reviews / complaints
Page 2

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 ...

NORTHWAY FINANCIAL CORPORATION LIMITED - cashtransfercenters
Disregards state laws, intimitates! Ripoff

Business & Finance Marilyn128 0

First, this company said they would take the entire loan out plus "interest" (which exceeded my state statute limitations) and advised me that I could get another loan for the same amount that very same day. Well, when the time came they told me that I could not get another loan for 4 ...

Cash Transfer Centers
Ripoff and threatening Internet

Business & Finance Janet260 0

I am writing about this company 'cashtransfercenters.com' I took out a loan with them and had a hard time paying it back and now they are continuously calling me and saying they want the FULL amount as their company won't accept partial payments. Well, the best I can do is partial right now. I have ...

Cash Transfer Centers
Ripoff PayDay Loan SHARKS

Business & Finance Mark729 0

These people threatened to garnish my wages WITHOUT a court order. They also tried to pull a FAST ONE by stating that they needed the payment in ONE FULL LUMP SUM. Thatis illegal. I faxed them a "rescending my wage assessment" document and I am waiting to hear more from them. They were ...

CashTransferCenters
Cashtransfercenters.com, Ripoff dishonest fraudulent claims Refuses to take accountablity for lies Internet

Business & Finance Anonymous 50489 0

The following is a record of your online chat. General Info Chat start time Jan 14 7:14: 02 AM EST Chat end time Jan 14 8:15: 56 AM EST Duration (actual chatting time) 01:01: 54 Operator Cameron Info: Please wait for a site operator to respond. Info: You are now chatting with 'Cameron' Cameron: ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Bank of America
Unprofessional Notary Service Delayed Car Title Notarization

Associated Credit Union
Uncashed $500 Visa Money Order and Unhelpful Support

Fromyouflowers.com
Birthday Flowers Arrived Frozen After Sitting in the Cold

Lazydays RV
Sold a $230,000 RV Without Disclosing a Known Stove Recall

Comfort Inn & Suites
Refused My Original Room Receipt and Suspicious Add-On Charges

JustAnswer
Unauthorized $43 Subscription After a $5 One-Time Fee

Heartland Roadshow
Offered Two Cents for Wheat Pennies After a Two-Hour Wait

FYF-TAC Brands
Flowers Didn't Match Photo, Arrived Frozen in 14-Degree Weather

Firestone Complete Auto Care
Could Not Read Engine Codes for My Check Engine Light

Direct Card Reserve
Charged Upfront Fees, Then the Card Account Never Opens

SUBMIT A COMPLAINT

Site: cashtransfercenters.comFound 12 reviews / complaintsPage 2

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

Cash Transfer Centers Ripoff

NORTHWAY FINANCIAL CORPORATION LIMITED - cashtransfercenters Disregards state laws, intimitates! Ripoff

Cash Transfer Centers Ripoff and threatening Internet

Cash Transfer Centers Ripoff PayDay Loan SHARKS

CashTransferCenters Cashtransfercenters.com, Ripoff dishonest fraudulent claims Refuses to take accountablity for lies Internet