GE Capital Bank
Complaint 320937 Details

  • Date Occurred: 05/26/2014
  • Reported Damages: $350.00
  • Location: New York City
  • !

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

For some this might be a new one that capitalizes on News about big lottery winnings and how the winners turn philanthropists and make donations world wide. I am a 'beneficiary' but in order to get my stupendous amount of donation wired to my bank I need to open an off shore account which will cost me $350/-..Now I suspect that I am not the only one to have received this mail from the 'generous' donors..and that if each one of us , maybe thousands by now, were to make the minimum deposit..well that would be a tidy sum wouldn't it?

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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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