GE Money Bank
Complaint 270052 Details

  • Date Occurred: 08/22/2013
  • Reported Damages: $150.00
  • Username: don wilson or aka sam andrian
  • Location: california
  • !

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 person is telling u that u have been approved for a loan ..even go through a speech about how they can help u get your credit score up for u ....then after they give u this long pitch thsy thell u have to put money on a green dot card from cvs or radio shack or seven eleven so the bank can verify that u can pay the loan back ..then after u by the card they ask for the .number on the card to verify u bought it ..then tell u to give them twenty minutes to do so and they will tell u how to take that money off transfer it to your prepay card so u can use the money...when u do it they have already taken the money...they keep calling me and trying to do it again with different names and phones num. Starting with area code 464or 424

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Business Profile Summary

  • GE Money Bank logo

Company Statistics

  • Complaint Against GE Money Bank
  • Complaints Filed: 80
  • Reported Damages: $49,833.68
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