I need help to locate Geneva Roth Ventures and Rio Resources

Hi arnold,

Did you contact Geneva Roth when you got the payday loan from them? If they have illegally debited money from your account, you can complaint about them to the State Attorney General.

Thanks

I called them up and asked them why they debited my account they said because i never paid them back. Just so happened the funds they took out was sent back to my bank because of NSF and I also called them and told them I know their little tricks I know about their bad business I said I want a certified letter sent to my house that needs my signature on it, stating that its paid off. I since have called them four times left messages with the same person I talked to twice and I never got a recall. They also asked for my debit card # me being stupid gave it to them. Well, I will be canceling that card, so they can't debit anything. I will also be closing down my bank account that they know because it is illegal to debit any account they don't have permission to debit. I will also being sending them a ACH revocation letter. I also did contact the BBB and they are having trouble get in contact with them.

Hi arnold!

Welcome back to forums!

A lot of people are facing similar issues with Geneva Roth. I hope, as you have taken the right steps, your issue with them will be resolved quickly. If they are not responding to your calls, you can follow the advice of James Hogg and complain against them to the State Attorney General.

Feel free to ask if you have further queries.

Sussane

Sussane, thank you and tell ya what I am on my way to the bank now to cancel my debit card because I don't want them takingmoney out of my account. I am also going to talk to a bank rep about if they see any kind of debits from this company and give them all four names they go under to reject the debits. Because I want to deal with them personally. I'd rather send them a cashiers check or money order or some what instead of having them go after my account. I will be looking to make a new checking account this weekend as well.

Also, here's another thing. I wrote the BBB about them and they still haven't gotten back to me yet. It's funny how the BBB know's about them but can't get into contact with them. It must mean they are doing something illegal.

Hi arnold,

I think you are doing the right thing. Did you complain about them to the State Attorney General?

Thanks,

Jerry

To nser your question no i didn't but I did send in a complaint to the BBB. Infact they were supposed to debit my debit card today. You want to hear something funny. It's not even 10am CDT and I already got a phone call from the heffer about it. But when I called her and left her 3 messages she didn't want to have anything to do with me, now that she didn't get my money she want's to play games. I also am attaching all the businesses under their one number that she gave me look at all the different places that come up. I wonder why they can't be found.
XPRESSCASH
(8003518820) 2207 Concord Pike #505 Wilmington, DE 19803 Advance Fee Brokers
Geneva Roth Ventures P.O. Box 148 Mission, KS 66201 Financial Services
Geneva Roth Ventures 3520 W. 75th Street Prairie Village, KS 66208 Financial Services
Geneva Roth Ventures 6950 W. 56th St Prairie Village, KS 66208 Financial Services
Geneva Roth Ventures P.O. Box 26413 Kansas City, MO 64196 Financial Services
Geneva Roth Ventures PO Box 2643 Kansas City, MO 64196- Financial Services
Geneva Roth Capital 1338 South Foothill Dr # 325 PMB Salt Lake City, UT 84108 Payday Loans
The number she gaveme is 800-351-8820, but the number she called me from is 866-489-0979 Hmm suspicious.

Hi arnold

Though she gave you a different number (800-351-8820), did you try calling her on the number from which she called you (866-489-0979)? Moreover I think you should file a complaint against them with the state attorney general as well.

Thanks.

These people are complete frauds! They have taken $150 from my acct 4 times when I asked them to take ONE payment in full. Then after I saw this pattern I stopped payment. They took another payment under another name GRC/Geneva Roth so bank didn't catch it and they took the $650 I had originally approved. Then I called them and they said I owed them additional 1199.92 for NSF fees???? I feel I've paid them and thats it they aren't getting anymore from me! I complained to the ftccomplaintassistant.gov and filed it already I suggest everyone here does the same. You're state BBB might not be as savvy as the feds on this since there are federal laws against these practices.

So last night I applied for a loan from geneva and right after I submitted everything..I looked it up and saw that it was a scam, so this morning right when my bank opened, I closed my account and opend a new one..do you guys think that I will be ok as I was able to close my account before they were able to deposit any money??? Thank You!

Hi Brittany,

It's good that you have closed your bank account and opened a new one. I would also suggest you to inform Geneva Roth that you are not interested to take the loan from them.

Thank You adonis, Now they keep telling me that in order to cancell my loan they need my social security number. I told them they dont need that they can look me up through my first and last name as well as email and phone number..and they keep saying they need my ss. I dont think so... Also, I never spoke with anyone to confirm any loan nor did I call anyone..therefore my application was submitted but never approved right??

Hi Brittany,

I feel you are correct. As you never spoke to anyone regarding the mortgage, then it's quite surprising as to how they could approve your loan. Did they send you any document regarding approval of the loan?

Thanks

I paid for a report on them.
They have listed alias such as:
Geneva Roth Capital
Geneva Roth Ventures
Geneva Roth Ventures II
LoanPointUSA
GRC Funding
CashNet

Geneva Roth Companies
6950 West 56th Street
Mission, KS 66202
913-825-1200

File a report with the Federal Trade Comission
File with the Better Business Bereau
Report to Attorney General
Close your bank accout and open in another bank.
Keep detailed notes on your dealings with them.
They have been reportedly in Federal Law Suits.
They have verified to do illegal things....

Hope this helps

Hi,

To James!

Thank you for the information. I hope it will help lot of people visiting the forums.

To JamesDude!

I don't think it's legal to give you a loan without your knowledge and then debiting the money from your account. I would suggest you to block your account so that they cannot debit any further dollars. You can also file a complain against them with your state attorney general.

Sussane