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Dinero Investments Gene

Submitted by wuneightseven on Mon, 02/04/2008 - 10:57
Posts: 5
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Does anyone have their address, phone number, and fax #? I have filed a Cease and Desist against this company and need this information. They have been harassing me no stop and suddenly found an account and withdrew 400.00 out without any prior authorization. On top of that, they are not even licensed in the state of Oklahoma. Can someone help me out?? It'd be greatly appreciated.


I owed them money from a payday loan,they would not take a a payment arrangement from me, and would not return my calls, next thing i know i get a call from a Mr. Watkins telling me I owe them double the amount i was in default for, demanding $500.. when i told them i could not pay that, they went into my account and took money... my only gripe is , if i am willing to make a payment arrangement how can they deny it..


Submitted by on Mon, 09/08/2008 - 11:53

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I have recieved the second notice that these people dinero investment are tryuing to get money out of my account. I changed it the first time and here it goes again the second time. Who can I call?


Submitted by on Tue, 09/23/2008 - 05:22

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dinero investments 1-800-351-8820


Submitted by on Tue, 10/14/2008 - 16:22

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I am going through the same thing they found my new account and withdrew funds but they were not available, but I am disputing it for future reference and their phone number is 8003518820.


Submitted by on Mon, 11/24/2008 - 14:24

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I am going through the same thing they found my new account and withdrew funds but they were not available, but I am disputing it for future reference and their phone number is 8003518820.


Submitted by on Mon, 11/24/2008 - 14:24

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This company also, found an account of mine and debted 400.00 from it and was unauthorized to do so. A lawsuit is in the process.


Submitted by on Fri, 04/17/2009 - 10:20

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close account, put hard debit block on account. Request copy of their license to lend in your state, request validation of original debt. Research payday lending laws; contact Attorney General office & Federal Trade, file complaint.


Submitted by on Mon, 05/10/2010 - 06:02

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