What are you looking for? 

Mortgage Forums Arrow Image About Mortgage Companies Forum

Geneva Roth Cap - Beware of loan shark

Author Message
Sally14

Guest





0.10 Dollars($)

PostPosted: Tue Oct 14, 2008 7:46 am    Post subject: horrible company

I have had 590.00 taken from account this past weekend and My bank is disputing this. The question I have is how can they get my account info especially since its a new account and also I DID NOT give them authorization to take this out. Do you think I will get my money back from the bank
image
Mini Profile  Niicss
Niicss


Joined: 03 Oct 2005
Posts: 1293
Location: New Jersey

194.08 Dollars($)

PostPosted: Wed Oct 15, 2008 3:41 am    Post subject:

Hi Sally!

I have heard a large number of people complaining about similar issues in this community. You can immediately file complain with the state attorney general so that legal steps can be taken against them. You can check the following link for the FTC complaint form:
https://econsumer.ftccomplaintassistant.gov/

Thanks

_________________
Good is the Enemy of Great.
image
anonymous215

Guest





0.10 Dollars($)

PostPosted: Thu Oct 16, 2008 2:01 pm    Post subject: Evil

I was unemployed for almost a year. I had been at my new job for only 6 months when a lot of unexpected expenses came up. I was desperate. They offered me $500.00 so I took it. I knew the fee would be $150.00. The website I was directed to register on would not let me register. Also the phone number for the contact person I was given went right to voicemail. The message said she "was promoted" and would not be checking the messages. Pressing 0 disconnected me.
After several $150.00 payments were taken from my account I put a stop payment on the ACH withdrawal. It stopped them for a little over a week. Then they tried $149.99 and got it. I tried to close my account but my bank tells me they will still be able to withdraw funds!!!
If they get the $149.99 tomorrow that will be $600.00 in fees for a $500.00 loan.
Scum! I hate them!
image
Mini Profile  jameshogg
jameshogg


Joined: 20 Dec 2005
Posts: 1537
Location: nevada

215.64 Dollars($)

PostPosted: Sun Oct 19, 2008 11:56 pm    Post subject:

Hi anonymous!

You can file a complaint with your state attorney general so that some legal steps can be taken against them.

Thanks.
image
VICTIM

Guest





0.10 Dollars($)

PostPosted: Thu Oct 23, 2008 7:11 am    Post subject: FRAUD

THIS COMPANY IS THE WORST. I HAD A LOAN WITH THEM BACK IN MACH 07. I PAID IT IN FULLLLLLLLLLL. I WAS LATE AND THEY ATTACH MY PAYCHECK AND TOOK THE MONEY I OWED THEM. NOW OVER A YEAR LATER, I HAD A FEE ON MY ACCOUNT AND WHEN I CALLED MY BANK I FOUND OUT IT WAS GENEVA ROTH!!!. I CAN'T BELEIVE THAT THEY CAN DO THAT. MY BANK IS COOPERATING WITH ME THANK GOD. I CALLED THEM AND THE CUSTOMER SERVICE REP. WAS VERY RUDE AND HUNG UP ON ME. I CALLED BACK AND ASK FOR A MANAGER AND WAS PLACED ON HOLD FOR 13 MINUTES. I HUNG UP AND CALLED BACK AND WAS TRANFER AND GOT DISCONNECTED. PLEASE, PLEASE.........BEWARE!
image
SICK

Guest





0.10 Dollars($)

PostPosted: Thu Oct 23, 2008 7:20 am    Post subject: HI SALLY

HI SALLY,
YOU CAN GIVE YOU BANK A MINIMUM TO A MAX TO LOOK OUT FOR. THAT'S WHAT I HAD TO DO. (EX...ANY TRANSACTIONS FROM SAID COMPANY IN THE AMOUNT OF ($1-$2000) IS TO BE REJECTED. IF YOU APPLLIED FOR A NEW LOAN ON LINE, THEY CAN GET YOUR NEW ACCOUNT INFO. THAT IS HOW THEY GOT MINE!!
image
Mini Profile  Niicss
Niicss


Joined: 03 Oct 2005
Posts: 1293
Location: New Jersey

194.08 Dollars($)

PostPosted: Fri Oct 24, 2008 2:50 am    Post subject:

Hi SICK!

I have seen a lot of people complaining about this company. I would suggest that from next time onwards whenever you are dealing with a lender, you should search his whereabouts and also read the testimonials of other borrowers. This will help you to get a clear idea about the person and the company both.

Thanks.

_________________
Good is the Enemy of Great.
image
Tyisha B

Guest





0.10 Dollars($)

PostPosted: Mon Oct 27, 2008 2:11 pm    Post subject: Never gave them my account #

I called my bank this afternoon and to find out that geneva roth went into my account and I never even gotten a loan from them before, I asked my bank teller for the phone number and called them back to see why they debited something that they should not have and the number did not work adn if they view this blog I WILL BE TAKING THEM TO COURT!!!!!!!!!!!!!!!!!
image
Tyisha B

Guest





0.10 Dollars($)

PostPosted: Mon Oct 27, 2008 2:11 pm    Post subject: Never gave them my account #

I called my bank this afternoon and to find out that geneva roth went into my account and I never even gotten a loan from them before, I asked my bank teller for the phone number and called them back to see why they debited something that they should not have and the number did not work adn if they view this blog I WILL BE TAKING THEM TO COURT!!!!!!!!!!!!!!!!!
image
Mini Profile  jameshogg
jameshogg


Joined: 20 Dec 2005
Posts: 1537
Location: nevada

215.64 Dollars($)

PostPosted: Tue Oct 28, 2008 1:14 am    Post subject:

Hi Tyisha B!

You should immediately report your case and file a complain with the State Attorney General. I think that will help you.

Thanks.
image
Barb-Philly

Guest





0.10 Dollars($)

PostPosted: Tue Oct 28, 2008 10:33 am    Post subject: geneva roth rip off

I borrowed a $400.00 loan from these people I was under the impression I would be paying $720.00 back to them. Now I received the loan on 06/04/08 and it is now 10/28/08 and they are still deducting $120.00 from my bank account as we speak. I cannot get in touch with them and I cannot stop the deductions? I have paid back $1080.00 for a $400.00 loan I could have went to a neighborhood loanshark who would have charged less! Can someone please help me resolve this issue?
image
Mini Profile  jerry
jerry
Moderator

Joined: 17 Oct 2005
Posts: 1086
Location: MICHIGAN

135.41 Dollars($)

PostPosted: Wed Oct 29, 2008 1:59 am    Post subject:

Hi Barb-Philly!

You can contact the bank and ask them to block your account so that they are unable to debit anything from your account. Apart from this, you should immediately file a complaint with the State Attorney General so that legal actions can be taken against them.

Thanks,

Jerry
image
Disgusted

Guest





0.10 Dollars($)

PostPosted: Mon Nov 03, 2008 1:39 pm    Post subject: Geneva Roth

They are horrible I closed my bank account so they could not fraudulently withdraw funds anymore!
image
Mini Profile  jerry
jerry
Moderator

Joined: 17 Oct 2005
Posts: 1086
Location: MICHIGAN

135.41 Dollars($)

PostPosted: Tue Nov 04, 2008 3:06 am    Post subject:

Hi disgusted!

I think you have done the right thing. This will at least help you to save your money. I think you should also file a complaint with the state attorney general.

Thanks,

Jerry
image
disgusted

Guest





0.10 Dollars($)

PostPosted: Tue Nov 18, 2008 12:21 pm    Post subject:

can anyone please tell me the website I need to go to and download the paydown form. I have a 500.00 loan and have been paying 150.00 since september. I would really appreciate it.
image
 Previous  1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19  Next  
Page 18 of 19

 
Highlights
Helpful References
Mortgage Guide
Mortgage Terms
Mortgage News
Book Center
Shop and Compare lenders
30 Yr. Fixed Vs. 5/1 ARM


Calculators     [View all]
Are you eligible for loan?
How much you can afford?
Calculate monthly payment
Calculate APR


Financial Tools
Credit Repair Tool
Mortgage Planner
Simple Budgeting Tool


Community Rewards
Five simple ways to earn money with the Mortgage Community.

MortgageFit Live Help

Explore the lender near you

Google Map Image

MF Talk

 
About Us  | Contact Us  | Our Blog  | Privacy Policy  | Testimonials  | Website Tools  | RSS Feeds  | Site Map 
We have chosen to apply the Creative Commons Attribution License to all works we publish.
This work is licensed under cc by 2.0