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#1
02-04-2008, 10:57 AM
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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.
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#2
02-04-2008, 12:04 PM
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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?
__________________
CLICK HERE To join my Social group, The Payday-Loan-Free Advocates! Online Complaints Ohio Attorney General Online complaints: Federal Trade Commission. Ohio Payday Loan Laws CLICK HERE to find a Creditor
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#3
02-04-2008, 12:10 PM
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Just curious....how did you file a cease and desist with them if you dont have their address and so forth?
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#4
02-04-2008, 12:14 PM
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I cant find any info on them....Is this how it is showing on your bank statement?
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#7
02-04-2008, 12:29 PM
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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. =(
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#8
02-04-2008, 12:30 PM
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No idea how they got it. I haven't filed for anything, yet they withdrew 400.00 out on Friday.
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#10
02-04-2008, 12:45 PM
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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.
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#11
02-04-2008, 12:52 PM
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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?
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#12
02-05-2008, 06:43 AM
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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.
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#13
09-08-2008, 11:53 AM
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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..
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#15
09-23-2008, 07:06 AM
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File complaints with your Attorney General, the BBB and the FTC!
__________________
CLICK HERE To join my Social group, The Payday-Loan-Free Advocates! Online Complaints Ohio Attorney General Online complaints: Federal Trade Commission. Ohio Payday Loan Laws CLICK HERE to find a Creditor
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