3057776973
Complaint 266153 Details

  • Date Occurred: 08/08/2013
  • Reported Damages: $860.00
  • Location: Florida
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This No.305-777-6943 is Scam with people & ask i calling from G.E.Capital Bank ..this not G.E.Capital Bank It's Scam Bank...Funding Manager Steve Williams talking to acent is Indian (Inappropriate Content Removed) Peoples..& asking for purchase Green Dot Moneypak , Vanilla Reload Network , That's Scam with me ...Don't purchase Any Prepaid card and debit cards , credit card B'coz this People is Scam with any buddy .Loan process ( Sept-1) is just so $ 160 & after refund to you..( Sept-2 ) U cover up insurance Policy is $ 280 They People not give my Money..Last Sept-3 is your money is not going to your A/c. Error 404 Decline Error..& Asked Money Tansffering Weston Union , Weston Union Charges $ 420 ... Funding manager Steve Williams Playing the Game & Total my Money $ 860 loss Money..... My Friends i ask u one question DON'T PICK UP THE PHONE 305-777-6943 THIS IS SCAMER PEOPLE...Not Give any kind of Loan ..This(Inappropriate Content Removed) Indian People all of america scam any buddy ...
Don't Scam American People okay.......
Scammmmmmmmmmmmer (Inappropriate Content Removed)Indian....I will Tres Ip address & Investigation..Okay...TAKE CARE.. :)

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Comments

  • Nicole
  • Nicole SBID #b89f7b73be
  • Posted 08/19/2013
  • GE Capital provides private label and bankcard credit programs to retailers and consumers in the United States and Canada. We do not provide personal loans via the purchase or use of prepaid money cards, nor do we call or email potential customers to request personal information to establish prepaid cards or personal loans. The offer you outline above appears to be an attempt to fraudulently obtain money or access your confidential financial information and is not associated with, authorized or sponsored by GE Capital or GE Capital Retail Bank. If you believe you have been a victim, you should contact local authorities. More information is available at www.ftc.gov.

    As a reminder, to protect your identity and the security of your financial accounts, never give your personal credit card or other financial information to people who call or email you without verifying who they are.
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Business Profile Summary

  • 3057776973 logo

Company Statistics

  • Complaint Against 3057776973
  • Complaints Filed: 2
  • Reported Damages: $100,860.00
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