Complain about a product or service

Cash Transfer Centers

Julie of Katy TX (09/08/08)
I took a payday loan and did not notice I gave the wrong paydays, I happened to look a the wrong month, when I call to state I would not have the money that day to please extend it to my real payday, they stated they could not help me, that I had sign and agreement and could not make any changes. I did state I would repor them to the BBS

overdraft and you can imagine the consequences in my personal life

Donnamarie of Livermore, CA August 22, 2008

Donnamarie of Livermore CA (08/22/08)
I recently had several debits to my account that were unauthorized. They were for various amounts of 75.00 up to 125.00 at one time. I called the bank and they told me to close my account. That's when I started getting harassing phone calls at home and at work. They have even started to some how contact my boss and even send her threatning e-mails regarding me.

I don't have much money and I am already very upset that my work or family, and friends are even aware of my business which I don't even believe is my business. I am going to need someone to talk to regarding this horrible situation. I can't believe that any one could get away with this behavior without some kind of punishment. Please help.

Kimberly of Summerville, SC July 11, 2008

Kimberly of Summerville SC (07/11/08)
I recieved a 300 loan from this company. They tried to take it out of my account before it was do on 2 seperate charges. My bank is saying it was paid to them and Reg is telling me he has proof it was not. I am waiting on documentation from my bank as I am in SC and my bank is in NY.

He was very rude on the phone with me and even went as far as telling me he had not called my employer. When I gave him the proof that he had he got ruder yet. My boss has no business knowing my personal business. Reg claimed that he never spoke to my boss yet she knew all about everything. I am thinking of seeking a lawyer on this matter.

CTC keeps trying to take money out of my account and its resulting in over draft fees that I can not keep up with. They were already paid yet they keep trying to take money

Kevin of San Jose, CA July 8, 2008

Kevin of San Jose CA (07/08/08)
I was recently forced into a financial situation that left my only solution as bankruptcy. When I fell short of a final payoff to Cash Transfer Centers (CTC), serious problems with this company began. Knowing that I am officially filing this Friday, they have used intimidation tactics such as contacting my employer and reporting me to Teletrack. My lawyer has told me this is illegal activity and to get a full name and license number of the collection agent. Of course, they would not provide this to me.

I know their methods are extreme because every other creditor I have dealt with has been very understanding, pleasant and humane, including other payday lenders. I am reporting all of this activity to my lawyer and he will determine wether they are acting within in the bounds of the law and take appropriate action if they are not. I am posting this as a warning to AVOID doing business with this company no matter how desperate you are financially. They do not NEGOTIATE.

Major contributor to bankruptcy decision.

Annette of Vidor, TX June 3, 2008

Annette of Vidor TX (06/03/08)
took out a payday loan; got caught into that trap. took it toll on my finances I defaulted. Started receiving calls froom Mr REg, last one he is screaming on the phone. several daily. I tried to call back. the phone would disconnect

talked with Mr turner, he said he noted my acct with the payback date. would not promise anything, threatened to call my employer payroll office. plain harassment

Carla of Kuna, ID May 2, 2008

Report Your Experience
If you've had a bad experience -- or a good one -- with a consumer product or service, we'd like to hear about it. All complaints are reviewed by class action attorneys and are considered for publication on our site. Knowledge is power! Help spread the word. File your consumer report now.

Follow us on Twitter.

Back to the top |