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Un-Authorized Withdrawal of Funds

Report Fraud
Geneva Roth

Geneva Roth illegally withdrew funds from my banking account due to a payday loan they claimed I took out. This loan occurred 4 years ago and during this time, I was in the process of filing charges against a man for identity theft and stealing my income tax refund. This man uploaded my information I provided to a reputable income tax refund facility and stole my money. Then with the personal information he had, stole money out of my mother's bank account. Apparently an online application for a payday loan was received by Geneva Roth and was accepted. It was not until last week that I was informed of this. I cooperated with the representative and was advised to fax police reports filed, and any information pertaining to this event. I faxed a police report, the copy of the lawsuit filed against him and the tax place, and the copy of the statement advising this man's conviction for identity theft. I also provided them with a copy of my signature and driver's license. This morning they deducted this money from my bank account. Then they said that they had to get their money and I could continue with the fraud investigation. I would like to sue them for every penny they have and shut that business down immediately. Anyone else who feels the same way can join.


Author:
Tobin from Darlington, SC
Updated:
10/5/2007 11:05:16 AM
Created:
10/5/2007 11:05:16 AM
Topic:
Finance
Occurred In:
Darlington, South Carolina
On Internet?:
Yes
Nationwide?:
Yes

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