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 Posted: Tue Dec 18, 2007 2:55 pm
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Ok, my wife applied for a payday loan Friday. I have no idea who she applied with but yesterday a deposit was made from CENTRUION FUND. I've googled this and find nothing. Theres no email from anyone saying she was approved and she has no idea what the payback is or anything.
I've lurked these forums from time to time and I know you guys know tons about this stuff. Please help?
thanks!
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addisondavid
Joined: 18 Dec 2007
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Posted: Tue Dec 18, 2007 2:57 pm
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Do you have a phone number or any other information associated with the deposit?
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goudah2424
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Posted: Tue Dec 18, 2007 3:07 pm
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Do you live in Texas or Florida by any chance? All the stores in Texas and a lot in Florida are actually brokering loans for investment funds. The fund puts the money in your account for a 10% annual return guaranteed by the broker. The broker, meanwhile, is allowed to charge whatever fee they can get away with for arranging the loan. Centurion could be one of those funds.
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FreakyFriday
Joined: 13 May 2007
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Posted: Tue Dec 18, 2007 3:08 pm
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no, that is the only info we have
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addisondavid
Joined: 18 Dec 2007
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Posted: Tue Dec 18, 2007 3:09 pm
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we are in Indiana
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addisondavid
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Posted: Tue Dec 18, 2007 3:42 pm
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ok, it took me a while to figure this out-its loanpointusa.com
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addisondavid
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Posted: Tue Dec 18, 2007 3:49 pm
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They are a nasty one to deal with . . . .
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goudah2424
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Posted: Tue Dec 18, 2007 4:09 pm
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I believe loanpoint is also Geneva Roth.
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volleyballmom
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Posted: Tue Dec 18, 2007 4:20 pm
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Yes, they are.
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I earn at least $20 extra every month doing offers.
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goudah2424
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Posted: Tue Dec 18, 2007 4:28 pm
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One thing to be aware of, and I'm not saying this to scare anyone.
Geneva Roth, aka Loan Point USA, has a habit of finding new bank accounts and taking the money. I'm pretty sure they do this by checking consumer reports. They will know you closed the old account, and can watch your Chexsystems report to see what banks have recent inquiries. That will let them know your new bank. So for peice of mind, I'd suggest you open an account at a bank that doesn't use Chexsystems. Check out our banking forum here, and MCA can hook you up with a list of banks in your area that don't use it.
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How I make some extra cash
I earn at least $20 extra every month doing offers.
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goudah2424
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Posted: Thu Dec 27, 2007 9:49 am
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You guys really helped me out. I have been looking to pay back this loan for a long time. Thank u.
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derrick
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Posted: Thu Jan 10, 2008 10:21 pm
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Someone deposited money in to my account I have no info on them please if anybody knows anything please let me no my email is email address removed as per forum rules - Mike. They are taking money out of my account I don't no when or from where so please help me I am in Indiana
thanks Stephanie
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stephy
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Posted: Thu Jan 10, 2008 10:24 pm
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Theses people are taking money out of my account I dont no who they are or what I applyed for a loan and canceled it then there was a deposit now they keep taking money I am trying to seek legal help so if anybody no's any numbers or anything for these people please email me stephluvspitbulls#sbcglobal.net thanks stephanie
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Guest
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Posted: Fri Jan 11, 2008 12:47 am
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Guest. You should not put private info on this site. If you register with the site then someone can private message you or otherwise people will respond to your post right here. Just remember the thread name and keep checking back. If you are registered on the site I think they send you emails when someone responds. Hang in there someone will help you soon
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Guest
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Posted: Fri Mar 14, 2008 11:59 am
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thanks for the great info. I even called my bank and they couldn't find a phone number for them. So has anyone gotten this straighten out yet? If so, do you have a phone number or website? 
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JillM
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