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 Posted: Fri Aug 15, 2008 12:12 pm Subject: What a nightmare!!!! |
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Anyone heard of Geneva Roth Ventures. Any help would be great. BTW, I live in Florida
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Kimmy71
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PinkLady
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| Posted: Fri Aug 15, 2008 12:21 pm Subject: Geneva Roth |
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Oh Yes!!!! They have cleared my bank account 2 times. Even after I chaged my account and opened a new one. I have no clue who these people are,and how they got my information. Anyways,,, the police are involved now. And I probably wont be opening another account anytime soon.
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Kimmy71
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| Posted: Fri Aug 15, 2008 12:22 pm Subject: |
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I don't think they are legally licensed to lend in your state unless they're a CSO, someone please correct me if I am wrong. I have posted your pdl laws below for you to review. 
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Florida State Information
Legal Status: Legal
Citation:
Fl. Stat. Ann. ยง 560.401 et seq.; Rule 69V-560.901-912
Loan Terms:
Maximum Loan Amount: $500
Loan Term: 7-31 days
Maximum Finance Rate and Fees: 10% + verification fee
Finance Charge for 14-day $100 loan: $15
apr for 14-day $100 loan: 390%
Debt Limits:
Maximum Number of Outstanding Loans at One Time: One
Rollovers Permitted: None (cannot rollover)
Cooling-off Period: 24 hours
Repayment Plan: Yes
Collection Limits:
Collection Fees: All charges imposed on the lender by any financial institution; lender not entitled to treble damages
Criminal Action: Prohibited
Where to Complain, Get Information:
Regulator: Florida Office of Financial Regulation
Address: Division of Securities and Finance, 200 E. Gaines Street Tallahassee FL 32399
Phone: (850) 410-9805
Fax: (850) 410-9748
Regulatory Contact: ,
Regulator Website
Licensee Database
Complaint Instructions
Complaint Form Link
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Shazzers
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| Posted: Fri Aug 15, 2008 12:24 pm Subject: Geneva Roth |
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The thing is I have never heard of this so called company.
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Kimmy71
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Shazzers
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| Posted: Fri Aug 15, 2008 12:30 pm Subject: Geneva Roth |
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I live in Florida. Can you tell me if this company is legal in this state.? Thank You
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Kimmy71
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| Posted: Tue Aug 19, 2008 3:03 pm Subject: help help help |
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what are the laws in california i have a couple on the internet
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mami1
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| Posted: Tue Aug 19, 2008 6:14 pm Subject: |
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Someone that is familiar with your state laws in california should be popping in here soon and can answer your question mami1.
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ladybug
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| Posted: Thu Sep 25, 2008 3:24 am Subject: Geneva Roth |
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These people are rip off artists.!! they are like the plague...you can not stop them....they are making me crazy. It is impossible to keep them from your bank account. Now they have me in the red. they said for a $300 loan I owe 1300.00...?????????who are these people??? I do not have a clue...HELP!!!
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Keaki
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