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Geneva Roth Cap - Beware of loan shark

Author: Jessica Bennet
Community Mentor
Ask Jessica
Posted on: 28th Nov, 2006 03:32pm
Geneva Roth Capital Inc. which is also known as Loan Point USA ("http://www.loanpointusa.com/" ) is a payday loan company that carries out its own collections. Based at Utah, the company is reported to be a loan shark by several consumers who have shared their experience with the company in our forums.

There have been several complaints so far from customers regarding illegal activities of Geneva Roth. Here's why debtors feel that Geneva Roth is a loan shark:
  • The company often over charges its customers and withdraws money from their accounts repeatedly even after the loan payment is over.
  • The company also keeps changing its contact information due to which customers make repeated calls but fail to get any response from Geneva Roth.
  • Geneva Roth somehow gets access to bank accounts not related to the loan and debits money from such accounts.
  • Even if consumers do not apply for Geneva Roth loans, the company somehow gets access to their accounts and forcefully deposit loan funds without even sending any paper agreement to the debtor.
If you are in problem while dealing with the company or if you need to make an enquiry on your payment, loan balance etc, talk to a customer representative at the Geneva Roth toll free number.

In case you don't get any response from the company, or if they continue with their illegal activities, file a complaint with the FTC, BBB or your State attorney General. And if you'd like to share your experience with Geneva Roth - good or bad, feel free to post it below.
Posted on: 28th Nov, 2006 03:32 pm
I need to contact geneva roth about a payday loan I need a phone number.
This is unjust
Posted on: 27th May, 2008 05:38 pm
Hi Robert,

It is good to hear that you are taking some stapes against this loan shark company. So many people got harassed by them and we should teach them a lesson.
Posted on: 28th May, 2008 01:34 am
HI VERRY DISSATISFIED CUSTOMER, I THINK THAT MAYBE YOU WERE THINKING THIS IS THE WEBSITE FOR GENEVA ROTH? I THOUGHT SO TOO WHEN I FIRST FOUND IT, SIMPLY BECOUSE WHEN YOU TYPE IN GENEVA ROTH CAP THIS IS THE LINK THAT COMES UP. THIS IS ACTUALLY A VERY GOOD WEBSITE THAT DEALS WITH A LOT OF FINANCIAL STUFF, ALTHOUGH IT IS PRIMARILY FOR MORTGAGES. IM ALSO GLAD YOU ARE DOING SOMETHING ABOUT THIS LOAN SHARK! PLEASE LET US KNOW WHAT HAPPENS!!
Posted on: 28th May, 2008 06:54 am
I paid them off two weeks ago and their still diggin in my account. I'm going to file a complaint. :twisted:
Posted on: 05th Jun, 2008 06:19 pm
if I call this number can they give me my loan number
Posted on: 07th Jun, 2008 09:48 am
how do I get my loan number from geneva roth?
Posted on: 07th Jun, 2008 09:50 am
I have gotten three different address from thiis forum an another one. I work for CI with the IRS in Dallas. I'm taking this information to my supervisor at work. I'm going to send to each of the addresses I have and tell them maybe CI would like to get them for money laundering for such. It may be possible to send letters to Criminal Investigation, IRS, Washington, DC. I don't know the Zip Code. But sending letters to GRC with this information, may scare them enought to get them to think about it.
Posted on: 08th Jun, 2008 01:17 pm
My name is Joe Willson 426-02-5408 is my social....I want to pay off my loan as soon as possible......please call me 865-247-5696
Posted on: 09th Jun, 2008 04:30 pm
To Lynne:

To get the loan number, I think it's better to make a call. But I've often heard these guys don't respond so I'm not sure whether they'll co-operate.

To Joe:

You are somewhat mistaken I guess; truly this page speaks of Geneva Roth but it's not the company Geneva Roth. It's a mortgage community.
Posted on: 10th Jun, 2008 05:21 am
Its a little funny how many people post on this website thinking it is geneva roth! the reason for this is when you type geneva roth cap in your search engine this is the site it takes you to. this is what happened to me nut honestly Iam glad I stumbled onto this site becouse I have gotten tons of help and I know Im not alone whith the loan sharks. I know it is a mortgage website but you guys give such great advise about so many other financial problems! thanks to everyone!!
Posted on: 11th Jun, 2008 09:57 am
Hi jnmteal.

This is really funny that people that this is Geneva Roth but this is actually a community that deals with financial matters and helps people to get out of their financial problems.

Best of luck,
Larry
Posted on: 14th Jun, 2008 05:45 am
I did not apply for a loan with them, but they put money in my account, then started taking money out. I put a block on my account to stop them. They didnt even give my bank a contact number, address, or even where the money came from to start with. Talk about crap.
Posted on: 18th Jun, 2008 09:40 pm
Hi metoo.

Welcome to the forum.

You if don't find their contact details then you can have a look at http://www.mortgagefit.com/genevaroth/phone-numbers.html

Here you will find their phone no and contact details.

Hope that helps :)
Posted on: 18th Jun, 2008 11:22 pm
To be reprimanded and hold liable: Joel Voegel 800-351-8820 ext 2206.
Posted on: 19th Jun, 2008 07:36 am
I took out a payday loan in 2006 because of a dire situation. I repaid the loan from my bank account at the time. This company continued to charge my account and force me to close the account. The bank is now trying to get me to pay for the money that was negative on the account. I went to the bank in the beginning when the company would not stop charging and they stated they could not reverse the debits. Now this same company is calling and harrassing me at work and on my cell. They are stating that I have legal action pending and they have verified my employment. It is all very disturbing because I paid the $300 loan off in 2006. Then they ended up getting about $1500 more in charges because I could not stop the draft. Does anyone have any suggestions on how to stop them from harrassing me? This can not be legal.
Posted on: 24th Jun, 2008 10:17 am
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