GE Money Bank
Complaint 77854 Details

  • Date Occurred: 02/21/2014
  • Reported Damages: $230.00
  • !

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

ON YESTERDAY FEB 21, 2012 I WAS CALL FROM GE MONEY BANK AND TOLD THAT I WAS APPROVE FOR A LOAN. THE LOAN WAS DONE ON LINE. THEY TOLD ME IN ORDER TO GET THE LOAN I WOULD HAVE TO GO TO WALMART AND PURCHASE TWO WALMART MONEY CARD AND I DID AND TO CALL THEM BACK AS SOON AS I GET THEM WITH THE 16 DIGIT CARD NUMBER AND I DID. I HAD TO PAY $3.00 A PIECE FOR THEM PLUS PUT A LIMIT OF $20.00 ON EACH ONE THAT CAME UP TO BE $46.00 SO HE TOLD ME THAT HE WILL GIVE ME A CALL BACK IN 15MINS WHILE HE GETTING THEM PROCESS. THEN DAVID CALL ME AND SAID THAT MY CREDIT SCORE WAS LOW EVEN AFTER HE HAD ALREADY TOLD ME I WA FULLY APPROVE FOR $2000 AND THATS WHY I NEEDED TWO CARD SO THEY CAN DEPOSIT MONEY ON BOTH BECAUSE ITS A LIMIT TO WHAT CAN BE PUT ON THEM SO $1000 SUPPOSE TO HAVE WENT ON ONE AND THE OTHER $1000 ON THE OTHER. THEN HE SAY MY CREDIT SCORE WAS LOW THAT NOW THE ONLY WAS TO GET THE MONEY IS TO PURCHASE ANOTHER WALMART MONEY CARD WITH MY FIRST PAYMENT ON IT WHICH WAS $185.00 SO I DID THAT AND CALL GAVE DAVID THE NUMBER TO THAT CARD AND THEN HE OLD ME THAT IT WAS PROCESS THAT ALL I HAD TO DO WAS GO TO ANY ATM OF MY CHOICE AND WITHDRAW THE MONEY BUT TO WAIT AT LEAST 15 MINS SO I WAITED ABOUT AN HOUR THEN I WENT TO AN ATM MACHICE AND THERE WERE NO FUNDS ON MY CARDS HE ALSO HAD GAVE ME PIN NUMBERS TO USE AT THE ATM I DID EVERYTHING HE ASK ME TO DO AND WHEN I CALL BACK HE TOLD ME THAT THE CARDS WERE LOCK BECAUSE I USE THE WRONG PIN AND NOW SINCE THEY WERE LOCK THE ONLY WAY I COULD GET THE LOAN IS TO PURCHASE TWO MORE WALMART MONEY CARDS WITH $100 ON EACH ONE WRITE THEN I SAID NO I WANT MY MONEY BACK WHICH WAS A TOTAL OF $230.00 IN ALL BACK ON MY CARDS THEN HE TELL ME THAT IN ORDER FOR THEM TO PUT MY MONEY THAT I LOADED ONTO THE CARDS I STILL WOULD HAVE TO GO BUY 3 MORE MONEY CARDS.

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • GE Money Bank logo

Company Statistics

  • Complaint Against GE Money Bank
  • Complaints Filed: 80
  • Reported Damages: $49,833.68
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.