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jason l
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0.10 Dollars($)
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Posted: Wed Jul 23, 2008 10:25 pm Post subject: Geneva Roth |
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| I was told by the indiana attorney general that he needed more than just one case to move on this company we need to connect if you are being vctomized too |
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larry

Joined: 27 Jun 2007
Posts: 3328
473.51 Dollars($)
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Posted: Thu Jul 24, 2008 5:28 am Post subject: |
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Hi jason welcome to the forum.
So you have filed the complaints against them. That's good. Just wait. Other will do the same and action will certainly be taken. This cannot go on for long time.
Best of luck,
Larry |
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anonymous frog
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0.10 Dollars($)
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Posted: Fri Jul 25, 2008 2:46 pm Post subject: Loan Sharks- BEWARE |
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| I borrowed 200.00 and they have taken 240.00 in fees plus the 200.00 from my account. I don't know what to do. They are a RIP OFF! |
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sara

Joined: 05 Jul 2006
Posts: 1189 Location: New Brunswick, New Jersey
220.67 Dollars($)
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Posted: Mon Jul 28, 2008 5:23 am Post subject: RE: |
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Hi anonymousfrog,
Welcome to the forums.
When do you need to pay off the loan? is the date over? I mean have you paid off and even then they're asking for more? Geneva Roth usually does this and yes they are loan sharks; so, why don't you request for a loan release certificate? otherwise as I've heard, they keep on withdrawing cash from a debtor's account!
Take Care |
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kingpin142816
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0.10 Dollars($)
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Posted: Thu Jul 31, 2008 12:41 am Post subject: victim |
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| i got a loan from them and they said they would send me an email of how much i could take out but i never get an email they just take 120 out everytime now they just messed up my electric bill payment how can i stop this with out closing my acount |
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Johnny1
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0.10 Dollars($)
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Posted: Thu Jul 31, 2008 6:01 am Post subject: |
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Hello.
You should close the account if they are withdrawing money unlawfully and without your approval. And then you can pay them off and ask them to send you a pay for deletion letter. |
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lewis
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0.10 Dollars($)
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Posted: Thu Aug 07, 2008 8:02 am Post subject: I have dealt with this company |
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I just recently had four hundred dollars deducted from my account and I have never heard of this company.
What can I do to get my money returned? |
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larry

Joined: 27 Jun 2007
Posts: 3328
473.51 Dollars($)
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Posted: Wed Aug 13, 2008 6:36 am Post subject: |
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Hi Guest. Welcome to the forum.
I am not sure whether can get back your money or not back you can surely stop them to take money from your account. Just close your account ASAP. And if you open a new account then don't give the account info to them in future. And stay away from these Payday loan companies.
Best of luck,
Larry |
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Nel1006
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0.10 Dollars($)
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Posted: Tue Aug 19, 2008 9:12 am Post subject: A loan issused to my spouse . |
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| A loan was issused to my Spouse back in 2007 of Dec. without my knowledge and was deposited into an account that was not mine. I became aware of this Aug 2008 when I received a call from Loan point USA .I called them back and informed them when I returned the call that I never applied for a loan with them in Dec. of 2007. They said this was legal based on a electronic signature and the persons Knowledge of my #ss . I asked how could this be when they never had contact with me. The only thing they could say was your spouse had been paying us. My fear is that anyone having information about you can apply for a loan and have funds deposited into an account that is not yours and does not have your name on it. I asked was there anyway to prevent this from happening again with their company. They said no it is all legal. My question is can they deposit funds into other people accounts that are not yours? A red flag should have gone up that the spouse was doing something dishonest when asked to have the funds deposited into an another account. |
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jerry
 Moderator
Joined: 17 Oct 2005
Posts: 949 Location: MICHIGAN
111.80 Dollars($)
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Posted: Sat Aug 23, 2008 5:51 am Post subject: RE: complain to attorney general |
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Hi Nel,
You mean Loanpoint USA deposited money into an account which didn't belong to you or your spouse? Whose signature is the company referring to? if it's neither yours nor your spouse's, how come you're liable for payment? Looks like there's something fishy out there.
It's not legal if a loan company deposits funds into an account which isn't yours and then they demand payments from you. I suggest you file a complaint with the State Attorney General for any legal action to be taken.
Thanks,
Jerry. |
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Patricia Gudeman
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0.10 Dollars($)
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Posted: Thu Sep 04, 2008 1:47 pm Post subject: cap loan |
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| Dear Geneva Cap Loan Co. I have recently recived a pay day advance advance from your company and I would like to receive more information concerning my loan . Actually I would like to know when I need to repay this money back and to also discontinue any further transactions from you in the future after my loan is repaid Patricia Gudeman |
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Caron
 Moderator
Joined: 19 Jul 2005
Posts: 1482 Location: florida
250.35 Dollars($)
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Posted: Fri Sep 05, 2008 6:03 am Post subject: |
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Hi Patricia,
This isn't Geneva Roth but MortgageFit. We are a community providing mortgage advice and help to all who require it. We had a discussion here on Geneva Roth in our forums. I guess you couldn't get it clearly.
Good luck _________________ Mortgage Shopping made easy with booklet |
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David H
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0.10 Dollars($)
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Posted: Fri Oct 17, 2008 12:48 pm Post subject: scam |
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| Go to your bank and request that they discontinue payments to this organization. |
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highly upset
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0.10 Dollars($)
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Posted: Thu Oct 30, 2008 4:12 pm Post subject: illegal debits |
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| is it legal for a company to take money from an account without authorization from the account holder. i have never dealt with this company and keep getting charged ridiculous fees. what can be done? |
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Niicss

Joined: 03 Oct 2005
Posts: 1245 Location: New Jersey
186.06 Dollars($)
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Posted: Fri Oct 31, 2008 3:22 am Post subject: |
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Hi highly upset!
No, it is not legal to debit from a person's account if you are not authorized to. It is very surprising as to how someone can do such a thing. In my opinion, you should immediately contact the bank and ask them to block your account. Along with this, you should also file a complaint at the State Attorney General's Office.
Thanks. _________________ Good is the Enemy of Great. |
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