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Geneva Roth....strikes again!

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Guess who found my new bank account??? Guess, go ahead, you'll never get it! RIGHT! Geneva Roth. They have debited once and I got it refunded, then, today another 400 plus 30 for the first (NFS) from getting it back, of course it was under a totally different name! So, I have done the paperwork today to get my money back, AGAIN!!! and then will be moving accounts AGAIN!!!

I have been so tedious with my acct # and cards, nothing online, etc.....Don't know how this happened at all. But I am sooooo sick to death of it all !!!




WHAT!?!?!?! :shock: Geneva Roth got your friggin new bank account information? From a totally new bank? Am I reading this right? :shock:

Sub: #1 posted on Thu, 09/20/2007 - 08:19

cannr cannr

(Posts: 9317 | Credits: 1298.43)

Oh yeah....I'm freakin out here! This is twice in the last two weeks. The first time took me a solid week to get my money back and now I'm dealing with it again.
Cannr, I haven't done anything online, etc. I haven't used my card online or my account number. I don't know how this happended. But now I have to deal with no bank account again. OMG!!!! I'm ready to quit!

Sub: #2 posted on Thu, 09/20/2007 - 08:46

bflow30 bflow30

(Posts: 519 | Credits: 93.5)

flow-WTF??! HOW????

Sub: #3 posted on Thu, 09/20/2007 - 08:47

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

flow-How long has it been since you closed the other account?

Sub: #4 posted on Thu, 09/20/2007 - 08:48

volleyballmom volleyballmom

(Posts: 4143 | Credits: 284.52)

bflow, if I am remembering correctly, you are at a completely different bank now from when you had the pdl's, right? Completely different. Right? I'm wracking my brain trying to figure out how in the hell they got your new account information. They would need your new routing number and new account number. I'm sitting here trying to figure out what could have tipped them off to your new bank.

Sub: #5 posted on Thu, 09/20/2007 - 08:50

cannr cannr

(Posts: 9317 | Credits: 1298.43)

I don't know how. You know how freaked you are, imagine signing on to the internet banking and seeing GENEVA ROTH 400.00! OMG!!!! I thought I was rid of thosed nasty ***es! NOT!!!!!

The other account (at a totally different bank) was closed in July (but technically once they let it sit and acquire all those od fees for the 30 days they leave it "active" but "open") I guess it was Aug! And lovely bank that I was with for 10 years REFUSES to help with getting my balance back to 0, even though I have ALL the backup to prove that I did all me revocation of debits, etc... in plenty of time to make it right! LIFE IS GREAT RIGHT NOW!!!!

Sub: #6 posted on Thu, 09/20/2007 - 09:04

bflow30 bflow30

(Posts: 519 | Credits: 93.5)

With luck, goudah or someone (anyone?) can give us a hint as to how the hell they got your new bank account information. I would have shit if I saw that. bflow, this sucks. Are you going to have to go through all the trouble like you did before to get a new account? WTF? I'm sooo confused right now. How the hell did they get your new bank account information? This is making me crazy. I'm so sorry. But someone here has to have at least a "clue" as to how this pdl can track down your new account number at a new bank. What avenues do they use? We need to know.

Sub: #7 posted on Thu, 09/20/2007 - 09:10

cannr cannr

(Posts: 9317 | Credits: 1298.43)

I wish I could tell you, at least then maybe I would know what I did that could have put my account number out there. My husband asked me about that spyware stuff or if I had gotten any type of phishing emails (which I just delete anyway). I don't know.
Thankfully, he has his own checking account and we can use it for deposits. But our bank, they buttholes that wouldn't take the fees off is sitting at 1100 overdrawn and have put it to the telecheck system. So, due to that we can't write checks at ANY type of store, etc. Just use our card but that's better than nothing I guess. RIGHT?

Sub: #8 posted on Thu, 09/20/2007 - 09:16

bflow30 bflow30

(Posts: 519 | Credits: 93.5)

I know your old bank was a bunch of jerks. But if you can't write checks, I guess that's okay if you have a debit card. It still sucks though. I still am in total disagreement with your old bank; however, who am I? :lol: As for your new bank and being debited by geneva roth. You know what? I would actually call and ask them how the hell this illegal company got your new account information. They may have some "insight" as to how illegal companies can find new bank accounts. This needs to be known. This is just bizarre.

Sub: #9 posted on Thu, 09/20/2007 - 09:55

cannr cannr

(Posts: 9317 | Credits: 1298.43)

I don't know, but I am really sick from all this. Like you don't have enough to deal with already with the fact of trying to get out of this mess in the first place.

Sub: #10 posted on Thu, 09/20/2007 - 10:01

bflow30 bflow30

(Posts: 519 | Credits: 93.5)

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