GE Money Bank
Complaint 189329 Details

I was contacted by Mike on 12-7-12 and was told I was approved for a $5,000 loan. I just needed to complete the call with him, which I did, and then he informed me I needed to pay a $200 processing fee and the money would be wired to my account. I was to purchase a green dot money pak card and put the money on it and call back with the number on the back of the card. I did that and they said the money would be there in 30 minutes. They called back and said I needed to buy insurance on the loan and needed to send another $300 for insurance. Then Robert called and his extention was 90 i believe. He told me to come up with $100 and they would process it but they would not be open the weekend. I did that today, again on a green dot money card. Then I talked to Robert again after several hours going by and no money in our account. He said I had to send them $200 more dollars for the insurance and I informed him of the conversation we had that he said $100. Luckily I went to my bank and talked to them and she informed me of this site.... the number that keeps calling me is 1-518-795-9999. I also talked to a man named John. Also the other number is 1-813-667-0510