Northway Broker Ltd AKA Cash Transfer Center
Northway Debit AKA Cash Transfer Center Affidavit of Unauthorized / Improper ACH Debit Activity Sliema

Miscellaneous

I repaid payroll loan $439 per agreement with Leeza at CTC on 9/29. On 9/30 noticed a unauthorized withdrawal of $439 again was withdrawn from my account. Leeza, Don, Marilyn and Corine at CTC are unwilling to refund the unauthorized withdrawal not to mention refund the fees I have incurred. Leeza continues to not answer her phone, return phone messages but is very quick to issue threats to me.

Your company and continued unauthorized withdrawals from several bank accounts as well as a legal statement issued 8/27/08 showing that Northway Financial is NOT authorized "legally" to be even doing business in the United States. Good for me as a consumer to have even more information.


Company: Northway Broker Ltd AKA Cash Transfer Center
Country: Australia
Address: Level 8, Plaza Commercial Centre, Bisazza Street
Phone: 8668167093
  <     >  

RELATED COMPLAINTS

Northway Financial - Cash Transfere Center
They took a 2nd unauthorized payment (same day) from my checking account

Northway Financial - Cash Transfere Center
Cash Transfer Center - Northway Financial Executed a wage assignment without notifying me 20 days prio

Northway Credit Or Northway Debit
Taking money out of my account $127 four times ripoff Internet nationwide

Northway Debit
Banking account SCAM Be Aware Ripoff

Northway Financial
Zipp19.com Payday Loan Fraud

Northway Debit
They went into my checking account without my authorization and took out 190.50 twice & made my house payment bounce & now i am faced to pay overdraft charges! Internet

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

My Cash Guardian
Unauthorized Withdrawal from Checking Account

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

Cash Transfer Center - Northway Credit
Bad Customer Service, company is definintely set up as a ripoff scheme