Fast Loan America/ GE Money Bank
Complaint 120315 Details

i received a call from someone named Justin (who mind you by the way was a heavy accented Hindu or India native) stating that i was approved for a $1500.00 loan. Justin asked me to purchase 2-GREEN DOT VISA cards from Walmart and a Money Pack as well. He said put 20.00 on one Walmart card and 20.00 on another but not to activate it and put 100.00 on the money pack they will verify it thru GREEN DOT and then i could use the 100.00 on the card in order to recieve the 1500.00 in my account on Friday morning, he said if i didnt understand to call him from Walmart and he will talk to the cashier.you can never get hold of him because its always a recording. This fella knew all my information which led me to believe they obtained my information from some kind of pool they go through online.This guy must be crazy!!!! I put my husband into action by investigating this fraudulent company. PLEASE BE FOREWARNED THERE IS NO MONEY INVOLVED!! DO NOT DO ANYTHING THEY TELL YOU!!!.....This is one of the many numbers they call from, 917-652-0888...these numbers are given out over the net as virtual numbers from computers. Well the money that i loaded on all my cards is safely back with me thanks to quick acting and the help of Walmart customer care.