Help! Who is CENTRUION FUND?

Do you have a phone number or any other information associated with the deposit?

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.

no, that is the only info we have

we are in Indiana

ok, it took me a while to figure this out-its loanpointusa.com

They are a nasty one to deal with . . . .

I believe loanpoint is also Geneva Roth.

Yes, they are.

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.

You guys really helped me out. I have been looking to pay back this loan for a long time. Thank u.

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 [color=DarkRed]email address removed as per forum rules - Mike[/color]. 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

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

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

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? :?

Found number that may help 1-800-351-8820.
just push extension 1232 then ask for loan information they will transfer you to custyomer service. I waited over 20 minutes on hold but finally got someone.


Hope this helps everyone....
tc

CENTRUNION POPPED INTO MY ACCOUNT AND DEPOSITED 400 I NO E-MAILS FROM THEM STATING IHAVE BEEN APPROVED FOR ANYTHING I HAVE NO CLUE WHERE THIS MONEY CAME FROM.

Did you apply for any pay day loans. They had your bank info so it seems you did give it to someone. Do you currently have any other pay day loans out?

I just looked at my acct. online and same here... same company. I did not apply to this company. I did get a loan from another. Let me know what you find out please. I googled and found your post.
Thanks

I need the number for cenruion fund to pay them off but no one will call me

Found number that may help 1-800-351-8820.
just push extension 1232

i have this PDL and they send a form everyother week to my email...it has their contact info on that...i will try to dig one up...but i usually delete them.

It's Loan Point USA. Website is loanpointuse.com, email [email]customerservice@loanpointusa.com[/email] phone # 800-351-8820.

I didn't even finish the process of the payday loan but they still deposited it. I am still trying to give them their money back.

Contact Us


Email: [email]customerservice@loanpointusa.com[/email]
Voice: 1-800-351-8820
Fax: 1-800-351-8830
Mailing Address:
1338 S. Foothill Dr. Ste. 325
Salt Lake City, UT 84108

Centrunion # is 1-800-351-8820. I had to search a while before finding it.

FYI: Money deposited into my account unauthorized. I went to the bank and disputed the deposit and they are to return it, I also had the police there with me and filed a police report against this company...ILLEGAL and FRAUD! So now not only is the bank monitoring my account but so are the police, any illegal activity will be tracked and I will sue if they touch my account again. i mean honestly I would rather be overdrawn then to have these people in my account or to allow this to continue. From the posts on this forum it appears this is done all the time on a daily basis. We as citizens need to put a stop to it and shut these people down.

I had applied for a payday loan 2 days ago 8/20/08. I got the money deposited this morning on 8/22/08 along with that despoit was another deposit from Centriun Fund which I didnt apply for. Has this ever happened to anyone else?

I borrowed 200 dollars from the fund over 4 months ago I've asked for a fax sheet to pay in full however I have not received one,they are still removing 60.00 dollars every two weeks from my account.

i need the phone number please. thany u

stay away from centruion funds or they will empty your bank account. they took 1200 dollars of my banking account after i barrowed 500 dollars from them. stay away folks.

I had a pdl with loan point usa in addition to other pdl's. I closed my account because i could not keep up the payments.
I have opened a new account with another bank. I just noticed a 400.00 debit from Centurion. is this legal for them to debit my new account without my authorization?