Posted on: 23rd Feb, 2006 06:16 pm
need help locating these two companies they are scam artists like sjm marketing please
Good day all, here is another exciting update. Just as my suspicions confirmed, I pulled up my credit report with Experian and just as I thought nothing about GRC or any other variation. I am going to order copies from the other two to see what they say. I have a feeling like all payday advance places they do not report to any credit agency. If this is the case I suggest you work with your banks for recovery of the funds GRC has withdrawn. Also place a block letting your bank know this is a fradulent company. The bank can file for chargebacks and go after the money. If need be shut down your checking account and reopen a new one and stipulate to the bank you do not authorize any transactions from GRC.
Just to recap the names they work under:
Geneva Roth Cap
Geneva Ventures
Rio Ventures
LoanPointUSA
Let your bank know immediately all the variations so they know who they are dealing with. Any other info I will post as soon as I have it.
Just to recap the names they work under:
Geneva Roth Cap
Geneva Ventures
Rio Ventures
LoanPointUSA
Let your bank know immediately all the variations so they know who they are dealing with. Any other info I will post as soon as I have it.
Hi,
Keep posting against this company. Oh thousands of complains against them. Hope Government will look into this matter soon.
Best of luck,
Larry
Keep posting against this company. Oh thousands of complains against them. Hope Government will look into this matter soon.
Best of luck,
Larry
HI
DO YOU KNOW IF THIS COMPANY IS LEGAL IN TEXAS???
THANKS KRIS
DO YOU KNOW IF THIS COMPANY IS LEGAL IN TEXAS???
THANKS KRIS
Welcome KRIS.
I feel GENEVA ROTH is not legitimate nowhere :) this is a loan shark company. So be aware of it.
I feel GENEVA ROTH is not legitimate nowhere :) this is a loan shark company. So be aware of it.
I have never heard of this company before entil they started taking all my money out the account. I have never apply for a payday loan. So i put a stop to the ach for $60.00 and they went down one cent to $59.99. I'm going to change account. Let's see how smart they are when they try to take it out that account and it't closed. I love my bank and not going to change but I will open up a new account with my bank.
welcome Brown.
I feel this is a good decision. But you have not applied any loan from them but they are taking money out of your account? why don't you file a complaint against then with the FTC?
I feel this is a good decision. But you have not applied any loan from them but they are taking money out of your account? why don't you file a complaint against then with the FTC?
I took out my first pay day loan with them over a year ago and paid them back. I took aout anothe earlier this year and was making the payments as scheduled until i was laid off. I switched bank accounts and was going to start making apyment arrangements with them once I got back on my fett. Well, this woman Shirley Shaw just called me and said that they are going to take me to court. Can they do that? I'm scared. Has anyone been through this?
Hi Reeree.
Welcome to the forum.
I cannot threat you to send you in jail. This is against Fair Debt Collection Practice Act (FDCPA). You can even file a complaint against them for this reason.
Best of luck,
Larry
Welcome to the forum.
I cannot threat you to send you in jail. This is against Fair Debt Collection Practice Act (FDCPA). You can even file a complaint against them for this reason.
Best of luck,
Larry
in regards to the attorney investigating Geneva Roth - what was the outcome of the class action lawsuit?
welcome Guest.
We can certainly file the class action lawsuit against this company to teach them a lesson. By the way have you filed any complaints against them with FTC or Attorney General's office in your state.
We can certainly file the class action lawsuit against this company to teach them a lesson. By the way have you filed any complaints against them with FTC or Attorney General's office in your state.
I have not filed a complaint against them. I live in MA - I have not found any good legal advise outside of contacting an attorney - don't have the money to do this. I did speak with someone at the MA division of banks and they advised me to close my bank account and change my phone number. I closed my account. However, I have not changed my number and they are also calling me at work.
Hello Guest.
If they are calling you at work or threatening you then it will be considered as violation of FDCPA. So why don't you file complaint with the FTC. You can do it even online.
You can made the complaints
* Telephone: (888) 382-1222 TDD: (866) 290-4236
* Online complaint form: https://www.donotcall.gov/Complain/ComplainCheck.aspx
Hope this will help you out.
If they are calling you at work or threatening you then it will be considered as violation of FDCPA. So why don't you file complaint with the FTC. You can do it even online.
You can made the complaints
* Telephone: (888) 382-1222 TDD: (866) 290-4236
* Online complaint form: https://www.donotcall.gov/Complain/ComplainCheck.aspx
Hope this will help you out.
can geneva roth legally withdraw from an account that i did not provide to them?
Hello.
Geneva roth cannot withdraw from your account without your permission. This is illegal.
Geneva roth cannot withdraw from your account without your permission. This is illegal.
My girlfriend borrowed 300$ from these people for some reason. Now theyve just taken 1200 back. Dont know the whole story if theres any chance to get the money back that they have taken. I did read the previous 12 pages. They also told her they had her email address, and that can be used as a signature. Ill get back with any more info. lucky for them they arent located in chicago- my email is "mosluggo1@YAHOO.COM" THANKS