GE Capital Bank
Complaint 320742 Details

  • Date Occurred: 05/23/2014
  • Reported Damages: $300.00
  • Location: Austin, TX

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 shopped on-line for a loan for people with not so good credit. After completing the form I was contacted by a foreign person from GE Capitol Bank. I was told that I need to put $300.00 dollars on a Moneydot Green Card. I did this with three different transactions. Each time I was told that the loan was being processed. The last time they acted like they didn't have the correct account info, but they did have all the correct information because I had just verified all my information a few days before. The "game" begins. Since they pretended to not have the correct information,they were wanting me to send $150.00 more dollars for a re-verification. I refused to send any more money. Hello I'm applying for a loan, I don't have money to waste. I was told my money would not be returned because of the "terms and conditions". I said so you think you're going to keep my money and you have not provided a service? The rep then told me I had 3 options. 1. Pay the $150.00 dollars and it was %100% guarantee that I would get my loan money 2. Cancel the loan and not get my $300.00 dollars back 3. File a case to GE Capitol 299 Park Ave, Austin TX. I could not understand the zip code, and at this point he was trying to rush me off the phone. It's a shame scams exist like this to hurt hard working, honest people!

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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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