1, Report:
#1274047
Posted Date:
Dec 14 2015
Loan Point USA Geneva Roth Attempting to collect on a unsubstainated debt from 7 years or more ago supposedly..... Unknown Internet
I just contacted on my cell phone about a supposed debt that I owe for a payday loan from 7 years ago!!!!
I've gotten divorced, moved out of state, and gotten remarried again in that time frame and now they are just suddenly contacting me? The best part is that they claim the...
Entity
Loan Point USA
Categories: Loans
2, Report:
#1171734
Posted Date:
Aug 23 2014
loan point usa Richardson Simms Trying to collect on debt again. Columbia SC Internet
Seven years ago I had gotten into financial difficulties and took out a few pay day loans over the internet. When the companies contnued to take money from my account and overdraft fees started to mount, my bank suggested that we close the account open a new one and deal with th...
Entity
loan point usa
Categories: Collection Agency's
3, Report:
#1080083
Posted Date:
Aug 29 2013
Loan Point USA Geneva Roth Capital Loan Point USA Going Retro, Trying to make past customers restart payment by threats. Salt Lake City Utah
In June of 2010 I was a bit straped for cash and contacted Loan Point USA online for a $400.00 payday loan, I was approved and my bank information accepted. I repaid the loan plus around $700.00, and the company said that they would not stop the drafting of $200.00 plus each pay p...
Entity
Loan Point USA
Categories: Loans
4, Report:
#1077072
Posted Date:
Aug 19 2013
michael orion Michael Hardie monetary scam new york New York
I received a call from a gentleman by the name Michael orion. He claim that he has a summons for me from a company call loan point USA who I have tried locating and contacting and have found out that they do not exist. He claimed he worked for a company call orion processing solutio...
Entity
michael orion
Categories: Unusual Rip-Off
5, Report:
#289400
Posted Date:
Apr 28 2012
Geneva Roth Capital - Loan Point USA scam, scam, scam, scam, scam Salt Lake City Utah
I applied for a loan via lendingtree.com about 4 months ago. 3 months ago there was a deposit into my account in the ammount of 300.00$ I did not approve any loan I did not give this company(Geneva Roth Capital) my social security or banking information and when I called 1 of there ...
Entity
Geneva Roth Capital - Loan Point USA
Categories: Loans
6, Report:
#781630
Posted Date:
Nov 16 2011
Loan Point USA/Centruion PDL 3 yrs ago! Internet
Got a $200 loan back in 2008. Had them continuely debt my bank account $60 every two weeks until $488 in total was taken. Well more than I should have paid them. Then I opened up a new account because I lost my check book. Never heard anything from ...
Entity
Loan Point USA/Centruion
Categories: Loans
7, Report:
#755117
Posted Date:
Jul 19 2011
Loan Point USA Geneva Roth Loan Point USA- Violating Laws- Charging more finance charges than your state allows. Internet
Company is violating state laws. They are charging more finance charges and allowing consumers to borrow more money than is allowed by the state laws. Scamming customers into believing monies monies deducted out of account is to pay down loans. All monies are finance charges and pay...
Entity
Loan Point USA
Categories: Credit & Debt Services
8, Report:
#720234
Posted Date:
Jun 02 2011
loan point usa dont get any loans it a ripoff Internet
i got a loan from loanpointusa on 12-24-10 as of today they taken $720 from my acct and none of that money went to the $300 loan that i took out they say they tell you that the 90 will be taken out for 2 weeks and then it`s applyed to the loan but ofcouse that was a lie so noe when ...
Entity
loan point usa
Categories: Cash Services
9, Report:
#735627
Posted Date:
Jun 01 2011
Loan Point USA Beguiler, Heartless... Internet
I didn't have money for a Thanksgiving dinner for my family, so when I received the email from Loan Point USA, I thought this is a good idea. I borrowed $600.00 plus $180.00 fee (30%), on Oct 12, 2010. The 1st payment was deducted Nov 4, 2010.
I didn'...
Entity
Loan Point USA
Categories: Loans
10, Report:
#703004
Posted Date:
Mar 05 2011
Loan Point USA Tiffany Pearson Trying to collect money I don't owe Misson, Kansas
I have been getting calls from someone who calls herself Tiffany Pearson from Loan Point USA. She keeps telling me that I owe for an internet payday loan that I know I did not make. I have received voice mails from her, a collection letter and in today's mail I received ...
Entity
Loan Point USA
Categories: Loans
11, 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
13, Report:
#492082
Posted Date:
Sep 28 2009
Loan Point USA - LoanPoint will take money WITHOUT a loan! Internet
My husband was notified on Sept 9, 2009 that $400 was taken out of HIS checking account for loan that amount. Neither he nor I have EVER had a loan with this company. When I called, they claimed that I had the loan. When I asked where they got my husband's checking account info, the...
Entity
Loan Point USA
Categories: Cash Services
14, Report:
#500517
Posted Date:
Sep 25 2009
Loan Point USA, Centurion They took $400.00 out of my account. Internet
Loan Point withdrew $400.00 out of my account without my authorization. I have no idea how they were able to obtain my new account information. I have contacted my bank and I have disputed this charge. I am also contacting the Attorney Generals office. This h...
Entity
Loan Point USA, Centurion
Categories: Loans
15, 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
16, Report:
#463934
Posted Date:
Jun 23 2009
Loan Point USA - Centurion, Unauthorized debit from Credit Union Account Internet
I just recently opened my credit union account about 2 weeks ago. I applied for a loan online through JK Marketing about 3 days ago. I was approved for 200.00 loan which was deposited into my credit union account today.But when i checked my account i only has 85.02 in there.When I c...
Entity
Loan Point USA, Centurion
Categories: Loans
17, Report:
#441136
Posted Date:
Apr 06 2009
LOAN POINT USA - GENEVA ROTH CAPITAL 120% INTEREST OVER 2 MONTHS!! WITH NO AUTHORIZATION, AUTO DEBITING MY BANK ACCOUNT. I HAVE NEVER SPOKEN TO MEMBER OF THE COMPANY. THEY HUNG UP ON ME WHEN I TRIED TO CALL!! Shawnee Kansas OR Utah
Loin Point Capital USA/Geneva Capital gave me a pay day loan on Feb. 9th for $500. I failed to pay it back in 2 weeks and was charged $150, as prescribed in the contract. Just today 4/4 I received a voicemail at my work phone number, which was never given to them, stating that I now...
Entity
LOAN POINT USA - GENEVA ROTH CAPITAL
Categories: Attorney Generals
18, Report:
#421887
Posted Date:
Feb 09 2009
Loan Point USA This company will take your money for as long as they can get away with it. Salt Lake City Utah
This is a short term loan company. Or know as payday loans. However this place is a BIG RIPOFF!!! They do not exclose the terms to you up front when you get the loan. Then they claim to have sent you the contract via e-mail. Did not happen. What they do is give you a $500. loa...
Entity
Loan Point USA
Categories: Loans
19, Report:
#406530
Posted Date:
Dec 31 2008
Loan Point USA is a scam!!! Salt Lake City Utah
These peeps are inconsiderate A holes and WILL take you for ride for as long as they can get away with it! For starters, I never got a copy of my loan. I would think that this would be a very important item to send your customer, correct?
So I requested a copy of the original ...
Entity
Loan Point USA
Categories: Loans
20, 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
21, Report:
#396342
Posted Date:
Dec 01 2008
Grc Funding Same As Loan Point Usa rip off for the less fortunate Salt Lake City Utah
got a $500 fr grc funding ,which was the biggest mistake i have ever made
they are taking out 150 fr my bank ac every 2 weeks this is 4 times now and the principal is not yet reduce .. big rip offf fro the poor
Catx
cincinnati, OhioU.S.A.
Entity
Grc Funding Same As Loan Point Usa
Categories: Liars
22, Report:
#395919
Posted Date:
Nov 29 2008
Geneva Roth Loan Point USA Avoids customers calls who want to pay off the full loan; continual deduction of fees from your bank account Kansas City Kansas Salt Lake City Utah, Mission Kansas
I borrowed $500.00 from this company and paid the extension fee of $150.00 once. The next time that my loan was due, I turned in an extension form only 2 days in advance of the due date for payment and just for the $150.00 extension fee.
According to them, you have to put in t...
Entity
Geneva Roth Loan Point USA
Categories: Cash Services
23, Report:
#384977
Posted Date:
Oct 26 2008
Geneva Roth - Loan Point USA,rip off, Salt Lake City Utah
I went to the store this morning to buy some formula and diapers for my son that is a few days shy of 1 month old, only to be declined when using my debit card. I found this confusing and really embarrassing since I'm usually right on top of my bank account.
Well I called my fia...
Entity
Geneva Roth - Loan Point USA
Categories: Civil Rights Violators
24, Report:
#366989
Posted Date:
Aug 26 2008
Loan Point USA rate & terms Salt Lake City Utah
So luckily I did not actually go through with the sign up, but the representative on the phone was beating around the bush so much with the rate & terms. I was approved for the $500.00 loan, there interest rate is $150 of that.
Expensive but whatever, I could've went for it. Tur...
Entity
Loan Point USA
Categories: Loans
25, Report:
#331596
Posted Date:
May 09 2008
Loan Point USA, Salt Lake CIty, UT Fraud, Indenity Theft Salt Lake City, Utah
This company debited my account for $400.00 without any authorization from me. I called them to fnid out what was going on. The lady refused her name and was very rude. She aksed me my SS number I told her that I was not going to give it her. She stated that I had taken a payday loa...
Entity
Loan Point USA, Salt Lake CIty, UT
Categories: Loans