GE Money Bank
Complaint 78639 Details
- Date Occurred: 02/22/2014
- Reported Damages: $60.00
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
The company guy told me on 02/21/2012 that i needed to buy to moneypak green dot cards and put $30.00 dollars each on both cards, and that i will get $2,000 in advance $1,000 on one of my moneypak cards and $1,000 on the other moneypak card he told me not activate the moneypak cards until i had get home so i purchase both moneypak cards on 02/22/2012 i put $30.00 on both cards i waited until i got home to activated it he told me i would get my $2,000 in @ hrs i waited still nothing so i called then he said since i had bad credit i had to buy another moneypak card in put $275.00 dollars on there then i would get $2,000 dollars which i didn't purchased another moneypak card so i called on 02/23/2012 to request for my refund then he tells me it's a cancellation fee and that i had to pay $20.00 so i told him to take the money from the $60.00 so he said that i have to purchase a moneypak card for in put $30.00 on it i still didnt my fiance spoke to him then asked to speak to the supervisor they said they would call back which they didnt so i called the and ask when im going to get my refund he said i will get it in 2 hrs that was my last of the money i use thinking i was going to get $2,000 also i found out they pay this company called sanders legal group my $60.00 like i never heard of this company or the company i was suppose to get $2000 from never again what a waste i paid fees to purchases these cards im glad i didnt give them anymore money these scammed companies must be stopped so they cant other people out they money and since im vurnerable they took advantage of me i never use a moneypak card before or had to ever paid a company just to receive funds.
Update: 02/23/2012
Also i have a call log history on my phone from GE money bank all the times they called me and when i returned the company call they are located in tampa fl and my money they gave the company to sanders legal group is located in michigan
- chyna SBID #6eeb61fd05
- Posted 02/23/2014
Comments
- GECapitalUS SBID #b89f7b73be
- Posted 02/24/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against GE Money Bank
- Complaints Filed: 80
- Reported Damages: $49,833.68
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.