GE Capital Bank
Complaint 274919 Details

  • Date Occurred: 09/17/2013
  • Reported Damages: $130.00
  • Location: washington
  • !

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 company said I was approved for 1500. This said they need to know that I could pay the money back. So that had me load it on a green dot card they said they would touch the money on it the person I talk to was David walliam. One I gave them the number on the card they said my funds were dePosited but they were not. Then when I called them back about my money they said I owe them more.

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Comments

  • Nicole
  • Nicole SBID #ae632f6e01
  • Posted 09/19/2013
  • 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

  • GE Capital Bank logo

Company Statistics

  • Complaint Against GE Capital Bank
  • Complaints Filed: 114
  • Reported Damages: $54,561.76
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