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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.
913-825-1200 GENEVA ROTH
Posted on: 07th Aug, 2007 09:33 am
Thanks Guest for providing us the number. Would you like to share the experience you had with this company? It will help others become aware of the traps to avoid when dealing with them.

Miller
Posted on: 07th Aug, 2007 01:24 pm
I was given instructions on how to send a moneygram and that all I need to do is call them back with the acct number, and the money gram receipt number and they will not take any more money out of my account.
AFter what I see here, I don't think I believe her.
Posted on: 14th Aug, 2007 12:38 pm
"should I believe them?"

No

They do not have any credibility. If some other company had such a thing I would have said that you should believe, but not for this company.
Posted on: 14th Aug, 2007 01:36 pm
email:Office@GenevaRothHolding.com


geneva Roth Ventures
P.O. Box 148
Shawnee Mission, KS 66201
800-351-8820 ext. 247

i think this will help.

they have a bad reputation plz dont look forward for them.in short they are frauds as i hve heard from many people.so its my advice avoid that company.
Posted on: 15th Aug, 2007 11:21 am
Thanks Heavenhack for sharing information about Geneva Roth with us. It will be really useful for people looking to get in touch with them to know about status of their loans.

Miller
Posted on: 15th Aug, 2007 04:40 pm
Hi Cat,

You should not believe Geneva Roth as they are generally known as loan shark company. As they carry out illegal activities, they can do anything with your account. So don't ever believe this company and don't fall prey to them.
Posted on: 17th Aug, 2007 02:00 am
I talked to Geneva Roth today 08/23/07 and they said that because I live in Utah--it is the ONLY state where the loan is paid off in full w/ the fee. I borrowed $100 and will have to pay $130. I am skeptical because of all the postings--but I had to look at all of these to even find their phone number!! They NEVER respond to the emails or the contact page.
Anyway--if they end up taking only the fee or continue to withdraw every pay day--there will be a huge problem!
Posted on: 23rd Aug, 2007 08:21 am
Make sure that they agree to provide you written documentation that by paying $130 the loan will be repaid in full. After they confirm in writing that they are ready to provide you documentation of the full repayment, send them the money otherwise not.
Posted on: 23rd Aug, 2007 01:27 pm
300 hundred dollars appeared in my account and i need to know how what is there number toll free hopefully
Posted on: 23rd Aug, 2007 03:45 pm
Hi Flint,

It is very hard to locate Geneva Roth as they regularly changes their contact number. However you can try to contact at 913-825-1200. Hope you get them.

But you can ask your bank as I think they will be able to give you some information from where the money was deposited.
Posted on: 23rd Aug, 2007 10:52 pm
i tried that number and it didnt work it was disconnected
Posted on: 02nd Sep, 2007 10:03 am
Hi Flint,

You cannot expect anything better from them. It is really very hard to locate them. You must need to contact them physically at the address given by Heavenhack.

If further needed, you can take the help of an attorney general to take necessary legal action against them.
Posted on: 02nd Sep, 2007 09:15 pm
"i tried that number and it didnt work it was disconnected"

800-351-8820 : Try this number. I think it will work.
Posted on: 03rd Sep, 2007 12:06 pm
Boy this Geneva Roth is something. Can't really believe why authorities do not take appropriate action to put these type of companyies away.
Posted on: 04th Sep, 2007 06:05 am
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