Geneva Roth attempting to debit my frozen account
Date: Tue, 05/08/2007 - 12:57
Geneva Roth has this address in the other thread. Geneva Roth
Geneva Roth has this address in the other thread.
Geneva Roth Ventures
P.O. Box 148
Shawnee Mission, KS 66201
800-351-8820 ext. 247
913-825-1200 (direct office number)
It looks like they are doing unauthorized withdrawals in your checking account. You should let your bank know about their illegal debits and stop from being charged any NSF fees. Speak to your state Attorney general because they might be well aware of this company. They will immediately put an investigation and get the real status of your account.
Yeah it did disappear, frogpatch, because I wrote a response to
Yeah it did disappear, frogpatch, because I wrote a response to it! I know what you are going through because United Cash Loans won't stop trying to debit my account either even though my account is closed.
geneva roth
Thanks for that address. I will send a certified there and see if anyone signs. My account has been on deposit only for a couple months. They just keep trying anyway. I have their refusal to stop in writing which is a plus.
If you have their refusal in writing and you revoked their auth
If you have their refusal in writing and you revoked their auth to debit,please tell me why you have not filed charges for fraud or theft yet!
geneva roth
Here is the email stream just for entertainments sake.
Quote:
Me: One more time. You are not able to, or authorized to, withdraw from that account. I will not pay any charges incurred by withdrawals against this account. You have been informed of the situation multiple times but you choose to ignore it. Her: This will be the third email that I have responded to regarding this situation. Again, there is no way for us to stop the Ach debits until the loan is paid in full. Me: I am sorry but I do not believe you! I am filing a complaint with the FTC and the Attorney Generals office. I am sure you don't care. Put Geneva Roth into Google and see what they are saying about the company you work for. Her: You will need to refer to the agreement that you signed to take the loan and it states everything that I have told you. Reese Price Loan Officer Loan Point USA 1-800-351-8820 Ext: 314 1-800-351-8830 Fax |
Go get em frogpatch. I am sure he doesn't care either. But you k
Go get em frogpatch. I am sure he doesn't care either. But you know what, they will care when these states wisen up and shut these places down.
Geneva Roth
Cajunbulldog. The reason I am trying to find them is so the AG knows where to look. The complaint form in Florida asks for the company's address. Also I would like to file against them in the state where they are.This was suggested by the attorney general in Florida in my complaint against my favorite Route 66. The Florida AG never followed up on my complaint so far as I know.
Frogpatch - Per the electronic funds transfer act - It is illega
Frogpatch - Per the electronic funds transfer act - It is illegal to require a customer to pay by ach.
Frog I was not referring to civil charges.I was referring to cri
Frog I was not referring to civil charges.I was referring to criminal charges at your local police station.
geneva roth
Thanks for the info Goudah. It will come in handy.
Cajunbulldog,with all due respect I don't see the police in Clearwater Fl. pursuing anyone outside their jurisdiction. They may issue a local warrant if they have a name.
Frog,you talk to local police and if they see evidence sufficien
Frog,you talk to local police and if they see evidence sufficient to prosecute,they turn over to US attorney who has Federal jurisdiction.
geneva roth
Oh I see how that works. Will the Attorney General turn it over to the US Attorney also? Or can I do that myself?