Geneva Roth Complaint

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Geneva Roth - Unauthrorized withdrawals from my checking account on several occasions...WHO ARE THESE PEOPLE!!!!!

Author: Krisinda from Spokane, WA
Occurred In: Spokane, Washington
 
Updated: 8/30/2008 9:47:17 PM
Created: 8/30/2008 9:47:17 PM
 
On Internet: Yes
Nationwide: Yes
 

Who are these people. In July I was over drawn and really didn't think anything of it, bc I knew I had spending too much. So I figured it was my fault. Then on 816th I went to use my debit card and knew something was going on bc it declined and I knew I had money. So I went to the bank and was told the there was a pending charge for 200 from Geneva Roth-Ventures. I have NO IDEA who these people are. So I filed fraud charges through my bank. To find out, the reason I also overdrew in July, they had also taken out 200 then. Also, there was one other charge on 818 for 5. The charges were were coming through has debit charges from my check card, so the bank closed that card and issue me a new one. Who are these people. I did take out a payday loan years ago, but paid them and it wasn't with this company. What is going on. Do they have the right to go in and find out peoples bank accounts and just take money when ever they please. This is a heart ache....someone please help. This is a recently new bank account, how did they get my information. I am a manager at a payday loan company and since my financial burden a couple years ago, have become straight and am responsible with my money now. So this really bothers me that someone else is taking advantage of me and my family. Can I file a lawsuit against this company, what steps do I need to take. If anyone can shed some advise, please let me know. Thanks.

Responses to Geneva Roth Complaint

Geneva Roth Ventures

9/4/2008 10:57:59 AM
CORIE FROM INDIANAPOLIS, IN
(INDIVIDUAL REPORTED)
 
 

I had Geneva Roth withdrawal 400 from my bank account on 9408. I didn't not authorize this payment and they can't do it! I had them do this before on an old bank account last year. I filed an affidavit with my bank for the unauthorized transaction and was refunded my money immediately. Well, today (9408), I did the same thing with my new bank and I put a stop to any further withdrawals for them. I say we sue!!!

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