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Posted: Mon Feb 04, 2008 11:57 am Subject: Dinero Investments Gene

Does anyone have their address, phone number, and fax #? I have filed a Cease and Desist against this company and need this information. They have been harassing me no stop and suddenly found an account and withdrew 400.00 out without any prior authorization. On top of that, they are not even licensed in the state of Oklahoma. Can someone help me out?? It'd be greatly appreciated.

Posted: Mon Feb 04, 2008 1:04 pm Subject:

What exactly do you mean when you said "suddenly found an account and withdrew 400.00"? Are you referring to a new account you have?

Posted: Mon Feb 04, 2008 1:10 pm Subject:

Just curious....how did you file a cease and desist with them if you dont have their address and so forth?

Posted: Mon Feb 04, 2008 1:14 pm Subject:

I cant find any info on them....Is this how it is showing on your bank statement?

Guest · Posted: Mon Feb 04, 2008 1:27 pm Subject:

I mis-typed. I am trying to file a Cease and Desist but cant because I do not have the required information. I recently opened a new checking account and boom...they hit it without any authorization.

Posted: Mon Feb 04, 2008 1:29 pm Subject:

how did they get your new account number. Did you apply for any other loans, that is usually how your new account numbere gets out.

Posted: Mon Feb 04, 2008 1:29 pm Subject:

Sorry got logged out and yeah, that's how it appears on my Statement...Dinero Investments Gene...Don't know if they are affiliated with Geneva Roth or not. I just need to somehow find their address and # so i can get this complaint filed. I cant find anything online on it though. =(

Posted: Mon Feb 04, 2008 1:30 pm Subject:

No idea how they got it. I haven't filed for anything, yet they withdrew 400.00 out on Friday.

Posted: Mon Feb 04, 2008 1:31 pm Subject:

so, you also have a loan with Geneva Roth, I would assume that is how they got your new info

Posted: Mon Feb 04, 2008 1:45 pm Subject:

I had one in the past which was paid off so I just assumed since it said Dinero Investments Gene that maybe they tied in with each other.

Posted: Mon Feb 04, 2008 1:52 pm Subject:

It would be a good bet that they are linked...Dinero and Geneva that is.

I guess I am confused...do you owe $ to Dinero? Is that why they debited your account?

Posted: Tue Feb 05, 2008 7:43 am Subject:

No, I do not believe i actually do. On top of that, they are not even licensed in my state. I'm not sure what is going on or why they even accessed my account. Which is why i'm searching to find their address and number so I can get this resolved. It's so frustrating.

Patricia Burton · Posted: Mon Sep 08, 2008 11:53 am Subject: dinero investments

I owed them money from a payday loan,they would not take a a payment arrangement from me, and would not return my calls, next thing i know i get a call from a Mr. Watkins telling me I owe them double the amount i was in default for, demanding $500.. when i told them i could not pay that, they went into my account and took money... my only gripe is , if i am willing to make a payment arrangement how can they deny it..

Sabrina Shelton · Posted: Tue Sep 23, 2008 5:22 am Subject: Automatic withdrawal

I have recieved the second notice that these people dinero investment are tryuing to get money out of my account. I changed it the first time and here it goes again the second time. Who can I call?