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Geneva Roth & Cash Transfer Centers

Date: Fri, 06/23/2006 - 08:43

Submitted by kenthia
on Fri, 06/23/2006 - 08:43

Posts: 44 Credits: [Donate]

Total Replies: 8


I am trying to get an address or fax number for these two companies. I have defaulted on both and would like a statement of my accounts to see if I have over-paid. I went to CTC website for contact information, but never heard back. I can't find anything on Geneva Roth. This company was taking $90 a pop from my account, but there was no contact information (at least that is what my bank said). I'm guessing Geneva Roth is a parent company for one of my PDLs, but which one?? Does anyone have any info on these two??


There are some active discussions about Geneva Roth and Cash Transfer Centers in this forum. Put a search in the box above and you will get some helpful suggestions. These are the most active ones.

http://www.debtconsolidationcare.com/forums/about8453.html

http://www.debtconsolidationcare.com/forums/about6862.html

Be aware that Cash Transfer Centers is affiliated with Sonic Payday. They are not licensed to do business in US. Earlier, they came under legal troubles in Canada and have been thrown out from there. You need to be very cautious if you have a loan with them.


lrhall41

Submitted by Justme on Fri, 06/23/2006 - 10:08

( Posts: 479 | Credits: )


Cash Transfer Centers is Sonic. They think they are above the law when it comes to collecting defaulted payday loans. They will try to enforce a digitally signed wage assignment, harass you on the phone and at your job. Like Justme stated above they are not licensed i the United States anywhere. Some of us have actually got them to admit this. If you haven't revoked the wage assignment, do it immediately. Then send it certified mail with return receipt and it might not hurt to give a copy of the revocation to your employer. They have violated many laws and continue to do so. They have to go by the laws in your state, not the laws of Ireland.


lrhall41

Submitted by Not so Lucky on Fri, 06/23/2006 - 11:41

( Posts: 3041 | Credits: )


I had to take a payday loan and was searching around this kind of loan is the only thing I could get approved for. I did even agree to anything with this company and the money ended up in my account unaware I thought the money was from the other company I contacted, my bank couldn't give me any info and I am not sure what to do, the money has been spent and I was to get it back too them before it becomes a problem like the other replies I have read please help????


lrhall41

Submitted by on Sat, 07/28/2007 - 19:25

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My husband had applied for a loan. I recieved a call if he was at home I told them no but what was it about
the girl toldme about a loan I asked if he qualified
for it she said that they need tospeak to him and that he had to sign papers before the process went through 4 hours later there was a loan for $100 dollars. I ask my husband about it he said he signed no papers or talked to no one about the loan I tried to find a number for this company but nothing on it this company is taking $30 dollars every two weeks since May now that is over paying Anyone with any information on this company please letus know ..


lrhall41

Submitted by on Wed, 08/15/2007 - 06:05

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this company has taken several hundred dollars from my saving acct. and now i am having trouble catching up on my bills. my pay was deposited to my acct. for bills (from my employer ) now everything is behind. from the withdrawals that werent authorized :cry:


lrhall41

Submitted by on Wed, 08/15/2007 - 19:53

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