GE Money Bank
Complaint 279015 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $210.00
  • 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

Got a call from 646 396 8815 ,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 put money on a green dot card from Walgreen so the bank can verify that u can pay the loan back.. Even they have sent the scan copy of the check with $20000 by seeing i believed ..then after i 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 $100 for FedEx charges to send the check to my address.

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Comments

  • Nicole
  • Nicole SBID #ae632f6e01
  • Posted 10/09/2013
  • 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 Money Bank logo

Company Statistics

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