Daniel Wilson with GE Money Bank
Complaint 181867 Details

I was contacted my phone to say that I was approved for a loan. I was provided a phone number and a name to contact concerning my loan. The name I was given was for a Mr. Daniel Wilson at (727) 827-8776. I contacted Mr. Wilson concerning my loan. Mr. Wilson advised me that I was being asked to provide a $150 deposit as a requirement before getting my loan. I was unsure of this and asked all sorts of questions concerning the loan. I was told that the loan was guaranteed and it was all legitimate. So, I proceeded to get further information concerning what I needed to get my loan. I was told by Mr. Wilson that I needed to purchase three(3) Wal-Mart Money Cards and to deposit $50 on each card. After purchasing the cards, I contacted Mr. Wilson and even before providing him with any information concerning the cards, I again asked about the loan and was again told that it was guaranteed and totally legit. I then proceeded to give Mr. Wilson the card numbers and was told that I would be receiving a call along with a text message about my loan. I waited about an hour and then proceeded to contact Mr. Wilson again about the loan. I was then told by Mr. Wilson that he had just received the loan from the Loan Approval Department and that it was just going to be another few minutes before I received my call with text message. After about another 30 minutes, I called back again and found the business to be closed. I then left a message concerning my loan. I still attempted to contact Mr. Wilson all weekend long and left several messages for him to contact me. I hadn't heard from Mr. Wilson so I decided to contact him first thing Monday morning. I was able to contact Mr. Wilson and that's when he told me that I needed to come up with another $300 before I could receive my loan. I told Mr. Wilson that I wasn't going to give him any more money because I had already fulfilled my end by providing him with the $150 deposit he was requesting for my loan. He then started to try to bully me into giving him more money. I continued to tell Mr. Wilson that I wasn't going to give him any more money. I even told him that I was going to file a report with my local police department concerning him and his company's business practices. He told me to go ahead and do whatever I wanted because he had everything he needed to go to court and tell them that he had the proof he needed to say that I had applied for multiple loans and been denied. I told Mr. Wilson that it's not against the law to apply for credit, but that was his way of trying to get me to give him more money that I didn't have. He even went as far as to tell me to ask family members, friends, neighbors or whoever I could think of to get the additional $300 he was asking for. I told him that had decided to cancel my loan and just wanted my $150 deposit refunded. He told me that I wasn't getting it til I came up with the other $300 he wanted. I told him no and that I just wanted my refund. He still continued to contact me througout the day DEMANDING the additional $300.