GE Money Bank
Complaint 312311 Details
- Date Occurred: 03/15/2014
- Reported Damages: $300.00
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 a Jack Williams (most likely wasn't his real name). Had a middle eastern accent. Told me a was approved for a $3500 loan. I wanted to opt for a $1500 loan. This guy knew my basic information including my limited credit history so that's where a Green dot money pak came into the conversation. It was going to be used as a trust thing.I brought three of these and out of 300. I should've been smarter and knew that a real company would never ask for money up front but scammer know how to prey on those in need.
Update: 03/16/2014
Oh the phone numbers he called me from were 323-271-0444 & 407-505-6486
- Jonathan SBID #fbef56db03
- Posted 03/16/2014
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Company Statistics
- Complaint Against GE Money Bank
- Complaints Filed: 80
- Reported Damages: $49,833.68
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