GE Money Bank
Complaint 295930 Details

  • Date Occurred: 12/26/2013
  • Reported Damages: $325.00
  • 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

I was called and told that I was approved for 9000 but if I needed more he can help me get more. Then I was told I needed to pay a processing fee and was told they could not use credit/ debit cards. I needed to go to walgreens or walmart and get vanilla card and call him back. I was told to get a one vanilla prepaid card for 200 and and even fell for it again when I needed to secure the loan for additional 125 once verified I would have the money within 10-15 minutes the most. I was even given a confirmation number for the loan as I was approved.
I believe I would not have fell for this scam if I wasn't denied
So much from bank. I make good money. And can pay off that type of loan. I am in need of immediate help not three month from no help.

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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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