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Does anyone have their address, phone number, and fax #? I have filed a Cease and Desist against this company and need this information. They have been harassing me no stop and suddenly found an account and withdrew 400.00 out without any prior authorization. On top of that, they are not even licensed in the state of Oklahoma. Can someone help me out?? It'd be greatly appreciated.




What exactly do you mean when you said "suddenly found an account and withdrew 400.00"? Are you referring to a new account you have?

Sub: #1 posted on Tue, 02/05/2008 - 01:34

Shazzers Shazzers
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Just curious....how did you file a cease and desist with them if you dont have their address and so forth?

Sub: #2 posted on Tue, 02/05/2008 - 01:40

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

I cant find any info on them....Is this how it is showing on your bank statement?

Sub: #3 posted on Tue, 02/05/2008 - 01:44

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

I mis-typed. I am trying to file a Cease and Desist but cant because I do not have the required information. I recently opened a new checking account and boom...they hit it without any authorization.

Sub: #4 posted on Tue, 02/05/2008 - 01:57

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how did they get your new account number. Did you apply for any other loans, that is usually how your new account numbere gets out.

Sub: #5 posted on Tue, 02/05/2008 - 01:59

kashzan kashzan

(Posts: 5401 | Credits: 408.31)

Sorry got logged out and yeah, that's how it appears on my Statement...Dinero Investments Gene...Don't know if they are affiliated with Geneva Roth or not. I just need to somehow find their address and # so i can get this complaint filed. I cant find anything online on it though. =(

Sub: #6 posted on Tue, 02/05/2008 - 01:59

wuneightseven wuneightseven

(Posts: 5 | Credits: 3.47)

No idea how they got it. I haven't filed for anything, yet they withdrew 400.00 out on Friday.

Sub: #7 posted on Tue, 02/05/2008 - 02:00

wuneightseven wuneightseven

(Posts: 5 | Credits: 3.47)

so, you also have a loan with Geneva Roth, I would assume that is how they got your new info

Sub: #8 posted on Tue, 02/05/2008 - 02:01

kashzan kashzan

(Posts: 5401 | Credits: 408.31)

I had one in the past which was paid off so I just assumed since it said Dinero Investments Gene that maybe they tied in with each other.

Sub: #9 posted on Tue, 02/05/2008 - 02:15

wuneightseven wuneightseven

(Posts: 5 | Credits: 3.47)

It would be a good bet that they are linked...Dinero and Geneva that is.

I guess I am confused...do you owe $ to Dinero? Is that why they debited your account?

Sub: #10 posted on Tue, 02/05/2008 - 02:22

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

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