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I sent Cash Transfer Centers letters a few weeks back stating I was revoking them from debiting my account, wage garnishing etc and also to cease and desist calling me. They continue to call a few times a day at work and home and I keep sending them letters via email and fax to cease and desist. Each day the guy says we are making a major decision here and I need to talk to you before we do. I told them to speak to me via US mail or email. They continue to tell me via email to call them and I refuse. I want everything in writing. Anyone else have issues with them? If so, what was the outcome. I know they are illegal. Any advice?
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for one they are in the UK so they just want to harrass you over the phone.i would stick to your guns and not call.now how much did you borrow,and how how was debited by CTC?if they insist on acting like an offshore illegal treat them like it.if you owe anything i would just say tough for CTC.they just want your new account information,and want to lie,threaten,and harass to get it.as long as you secured your account,and gave the wage assignment revocation letter to your HR/PAYROLL i wouldn't talk to them further.
Cash Transfer Centers is an illegal lender. You owe them nothing more than the principal balance. No interest, no fees. In this case it would be better for you to close down your old bank account and open a new one. Don’t share any personal information with them. File a complaint against them to the SAG or FTC.
In case you think that you can't pay off the debt on your own, get help of a debt settlement company and not a debt consolidation company.