1, Report:
#597033
Posted Date:
Apr 27 2010
lonshoponline.com Cimarron Ventures, Geneva Roth Ventures, Geneva Roth Capital, Geneva Roth Holdings, Centurion Fund, Loan Pointe Continually rolling over loans, loaning more than allowed by law, not licensed Wilmington, Delaware
These guys rolled over two loans to me despite my efforts to pay them back, to the tune of $6300. I am in California and have just found out that they are not licensed to operate in CA and are not allowed to loan the amount they have and are not by law allowed to rollover loans at a...
Entity
lonshoponline.com
Categories: Loans
2, Report:
#596899
Posted Date:
Apr 26 2010
Geneva Roth - Loan Point USA Geneva-Roth Ventures continue to take out unauthorized money from my account, illegal fee practices, etc.. Internet
illegal loan practices online - LoanPoint USA and/or Geneva-Roth Ventures or whatever name they are using (they seem to have several names that are similar to above referenced) loanpointusa.com not honest, illegal fee practices, continue to illegally take out $ long after loan is pa...
Entity
Geneva Roth - Loan Point USA
Categories: Loans
5, Report:
#484000
Posted Date:
Aug 23 2009
GRC FUNDING - LOANPOINT USA - GENEVA ROTH VENTURES - SCHHMIDT, HAYNES & WATSON I borrowed 250.00 from GRC and the conintued to take more and more money from my account. Florence, Alabama
I filled out an application for a cash advance in December of 2008, GRC deposited the money into my checking account and one week later started deducting 120.00 every two weeks from my account. After a few months of this I tried to find a phone number to contact them. I found one on...
Entity
GRC FUNDING - LOANPOINT USA - GENEVA ROTH VENTURES - SCHHMIDT,HAYNES & WATSON
Categories: Cash Services
6, Report:
#465175
Posted Date:
Jun 26 2009
Loan Point USA / Geneva Roth Unauthorized Random debits to my new account Internet
I had taken out a payday loan with this company in a moment of desperation. Things had become very difficult. I made the first few payments on time but slowly fell deeper in the hole. Realizing that I was about to lose our home (couldn't pay rent) I closed my bank account to salvage...
Entity
Loan Point USA / Geneva Roth
Categories: Loans
7, Report:
#429089
Posted Date:
Feb 27 2009
Geneva Roth Ventures Unauthorized loan, forced loan and forced collecion without my knowlegde Kansas City Kansas
I was just looking around for a pay day loan and landed on a website. I applied merely see if I would be approved and had no intention at the time of accepting a loan. I was then informed that a representative would be calling me. The representative did call me and left a message to...
Entity
Geneva Roth Ventures
Categories: Loans
8, Report:
#423956
Posted Date:
Feb 14 2009
GRC Funding..A scam no matter what they change their name to.. Mission Kansas
I filled out a general payday loan form that gets many lenders in touch with you so that you can choice which one is best for you, I picked a lender I used before instead of the ones that e-mailed me because I knew the terms and felt comfortable with using them again. The day after ...
Entity
GRC Funding
Categories: Loans
9, Report:
#399836
Posted Date:
Dec 25 2008
Geneva Roth Ventures Conduct Business Un- Professionally Mission Kansas
Geneva Roth Ventures is now collecting on customer's debit card information associated with the checking account information the customer submitted on their application. This makes it easier to withdrawal funds from their without any hassle. The lenders will ask you to give them you...
Entity
Geneva Roth Ventures
Categories: Loans
10, Report:
#402294
Posted Date:
Dec 17 2008
Geneva Roth Ventures, LOAN POINT USA THEY STOLE MONEY OUT OF MY OTHER ACCOUNT, HOW DID THEY GET MY ACCOUNT NUMBER SALT LAKE CITY Utah
LENISE
I TOOK OUT A LOAN WITH GENEVA ROTH VENTURES, THEN LATER FILED BANKRUPTCY FOR OTHER REASONS. I REPORTED THE INFORMATION TO THEM. THEY ASKED THAT I FAX THE INFO, I DID THEN I DIDN'T HEAR ANYTHING ELSE FROM THEM UNTIL $400.00 CAME UP MISSING OUT OF MY BANK ACCOUNT CAUSING MY...
Entity
Geneva Roth Ventures
Categories: Loans
11, Report:
#388021
Posted Date:
Nov 05 2008
Easypayadvances.com Payday loan website putting consumers at risk of identity theft. Las Vegas Nevada
I applied for a $100.00 payday loan on the Easypayadvance website. I provided all of the critical personal information (SS #, checking acct #, routing). Within an hour someone by the name of Kayla Walker (800-351-8820 Ext 1391, Fax 800-351-8830, email [email protected]) from ...
Entity
Easypayadvances.com
Categories: Loans
12, Report:
#361460
Posted Date:
Aug 11 2008
Geneva Roth Ventures they claim i took money Mission kansas
i was call by this company in july 2008. they told me i own 690.00 dollars ,will i never ask for a pay loan from this company. and when i tried to tell the person i didn't do it or go the money she told me to get legel help to settle the debt owned.
this morning i tried to call ...
Entity
Geneva Roth Ventures
Categories: Collection Agencies
13, Report:
#340251
Posted Date:
Jun 14 2008
GRC FUNDING-LOANPOINT USA-GENEVA ROTH VENTURES-SCHHMIDT,HAYNES & WATSON BAND OF THIEVES AND WOLVES SHAWNEE MISSION Kansas
The tactics of this company has completely astonished and appalled me. I first applied to this company on Jan.5th ,2008 and received the same email as below of course with different due dates.signed contract vie E-signature of which I never even received a copy of. I resended it on ...
Entity
GRC FUNDING-LOANPOINT USA-GENEVA ROTH VENTURES-SCHHMIDT,HAYNES & WATSON
Categories: Loans
14, Report:
#299851
Posted Date:
Jun 08 2008
Geneva Roth Ventures/LoanPoint USA, Rebecca West contact, Is Geneva Roth Ventures above the law???? Mission Kansas
I filed a complaint with the Better Business Bureau on 12/27/2007 in regard to this company. I obtained a payday loan to be paid back on 12/31/2007. I followed the instructions in their contract to the letter and faxed them their form to authorize withdrawal of what I owed plus the ...
Entity
Geneva Roth Ventures, Rebecca West ,contact
Categories: Loans
15, Report:
#298093
Posted Date:
Jan 08 2008
Geneva Roth Ventures Ripped off my checking account for 320.00 without my knowledge or consent. Mission Kansas
I was ripped of by Geneve Roth for $320.00 from my checking account without my knowledge or consent. I was treated rudely on the phone. They claim i had a loan with them which i never did. They said they would not return my money. I will find them and turn them over to the bbb and t...
Entity
Geneva Roth Ventures
Categories: Loans
16, Report:
#294939
Posted Date:
Dec 27 2007
Geneva Roth Ventures I APPLIED FOR A PAYDAY LOAN AND MY BANK ACCOUNT WAS ROBBED BY GENEVA ROTH VENTURES Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a payday loan online, and was pre-approved for a loan from the Geneva Roth Ventures for at least $300.00. I was told that i would be contacted by someone that same day or the next. A lady called me she said that they were there to help women with problems with bills o...
Entity
Geneva Roth Ventures
Categories: Corrupt Companies
17, Report:
#287046
Posted Date:
Nov 27 2007
Loan Point USA, Chieftan Financials, Geneva Roth Ventures Collection Agent ....Ms Shaw is a NIGHTMARE and Relentless.... Internet
I borrowed Money from LoanPointUSA.com with all good intentions to pay it back in allotted time perod. Unfortunately I went out on disability and have not been able to return to work as of yet.
I have been receiving calls from a woman at this company at all hours of the day/eveni...
Entity
Loan Point USA, Chieftan Financials, Geneva Roth Ventures
Categories: Loans