I need help to locate Geneva Roth Ventures and Rio Resources

I signed an ACH stop payment at my bank. THey are a very small bank and I am hoping that they will help look out for me. I also sent a letter to GR. Does this work?

Hello nikki,

I think you have taken a good decision. Geneva Roth is doing all sorts of illegal actions. It should be stopped somehow.

I've closed my account and changed banks but didn't give any new info to Geneva. I asked them if I could mail in a payment (cashier's check or money order) but they said no. Here's the full response...

No Mam, you can only make payments by money gram, western union or , we can debit the funds from your account.

Kristine Roddy
Loan Officer
Loan Point USA
1-800-351-8820 Ext: 304
1-800-351-8830 Fax
"kroddy@loanpointusa.com"

What kind of company will only accept payments by direct debit or Western Union/Moneygram???

[Email address deactivated as per forum rules. Thanks.]

I sent them a registered letter 2 weeks ago to the address on this board. The Post Office forwarded to another address and it has not been p/u there. So they're not picking up mail either I guess. This is just ridiculous. They are not licensed in OK therefore, they're not legal. The only recourse
I have is to open a new account I think. They're now taking the money out of my acct under a new name GRC Funding.

Hi,

Geneva Roth is doing all sorts of illegal activities. You should teach them a lesson. Why don't you file a complaint against them with FTC, State Attorney General Office?

Thanks,
Larry

I just got off the phonea company rep. because I have discovered they have been hitting my account for $180 a month extension on a loan I paid back in a week. I had moved and left an inactive acount opened. It was not a pleasant conversation, especially after they guy told me they would "settle" the account for the original prinicpla amount. I told him "not another dime," and that they owe me $720, but that I would settle for less. Needless to say we did not agree on how to handle this matter. I got the usual threats of reprisal and he said an attorney would be contacting me. I told him him I already know the kind of company I am dealing with so "bring it on."

You have done a good thing. No need to fear such threats. They are involved in all sorts of illegal stuffs. So you can rather lodge a complaint against them in your State Attorney General Office.

Geneva Roth hit me for 320.00 last night, out of an account that they had no information on. They said they got it through an application I had put out on the internet for a loan. I have stopped any future payments and have disputed it with the bank. Roth Rep told me that I in my aggrement I signed that it states that they can obtain the monies through any account the obtain information for. How do you report these and make them stop.

We will see if they try anything....

Dear. Cassandra



No, it is not a problem we received your payment. The payment of $390, cleared your account on 12/07/2007. You now have a 0 balance. Thank you for your payment

Sincerely,



Kristine Roddy

Loan Officer

Loan Point USA

Are Geneva Roth Capital and Geneva Roth Ventures two of the same?

Randolph, Geneva has so many aliases it would be hard to say what isn't them. I believe Capital and Ventures are one and the same.

Hi I have paied everything back and they are still taking more money I barrowed 300. they have took 1,1000 so far please help with an accureit number

Hi,

You should try to contact the company immediately and show them the documents that your loan has been paid off. Otherwise they will keep on pulling out money from your account.

You may take legal help if required.

I also had a loan with them. I rexcently opened a new acount with a bank not at all affiliated with the one I had at the time of the loan. with in 3 weeks they had obtained my account info and tried to debit my account. I talked with my bank who suggested I open a new account. They did say how ever there was nothing they could do to prevent this company from debiting my account again. They said they did not know how they obtained my account info, but if they got my new account number they could not stop them from continuing to debit my accoutn. What can I do to stop them from getting my account number every time I open a new account? Isn't that illegal?

Hi,

The complaints against Geneva Roth are increasing day by day. There are so many complaints against then in this forum. People say Geneva Roth Ventures is nothing but a loan shark company. You should file complaints against them at the Attorney General's office in your state. Geneva Roth is doing all sorts of illegal activities and this should be stopped.

Best of luck,
Larry