Loan Point USA
Date: Tue, 02/17/2009 - 15:05
I received a pdl from loan point usa in August 2008 --it was a 300.00 loan and I was told 150 would come out of my account until paid in full. i received an email from them asking if i wanted to extend the loan and i never replied --anyway, i noticed a debit coming out of my account called centurion funds --i was not sure what it was, but several debits were taken (1800) I called the # on my bank ledger and was told that my loan was a self administered loan and it was on my application. They said they would stop taking the 150 ever other week, but would not refund any of my 1800.00--is that legal in Indiana?
Heck no it isn't legal, ANYwhere! And neither is Centurion Funds
Heck no it isn't legal, ANYwhere! And neither is Centurion Funds aka Geneva Rother aka LoanpoitUSA. I am including a post made by Goudah regarding the above lenders that I think you should be aware of, please read the quote below! You really need to get that account closed asap! CLICK HERE to find out how to deal with illegal lenders.
Quote:
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. |