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What a nightmare!!!!

Date: Fri, 08/15/2008 - 12:12

Submitted by anonymous
on Fri, 08/15/2008 - 12:12

Posts: 202330 Credits: [Donate]

Total Replies: 9


Anyone heard of Geneva Roth Ventures. Any help would be great. BTW, I live in Florida


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.


lrhall41

Submitted by on Fri, 08/15/2008 - 12:21

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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. :)

Quote:


Florida State Information

Legal Status: Legal

Citation:
Fl. Stat. Ann. ???? 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


lrhall41

Submitted by Shazzers on Fri, 08/15/2008 - 12:22

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The thing is I have never heard of this so called company.


lrhall41

Submitted by on Fri, 08/15/2008 - 12:24

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I live in Florida. Can you tell me if this company is legal in this state.? Thank You


lrhall41

Submitted by on Fri, 08/15/2008 - 12:30

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what are the laws in california i have a couple on the internet


lrhall41

Submitted by on Tue, 08/19/2008 - 15:03

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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!!!


lrhall41

Submitted by on Thu, 09/25/2008 - 03:24

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