GE Capital Bank
Complaint 317780 Details

  • Date Occurred: 04/25/2014
  • Reported Damages: $625.00
  • Location: Not known

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

Was told I was approved for $3,000 loan.
Needed to send money on green card, three different times. Last time sent $175 for a total of $625.

Strong accents, and part of my scam was you need to send money to up your credit score to get the money.

I was in real need and hoped that was not a scam, but you don't spend money to borrow money.

GE Capital Bank...SCAM!!!! SCAM!!! SCAM!!!!

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Comments

  • Nicole
  • Nicole SBID #ae632f6e01
  • Posted 05/27/2014
  • 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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