GE Money Bank
Complaint 191007 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $100.00
  • Location: Tampa Florida

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

I was contacted by phone and advised I was approved for a loan of $1,000.00 by a Jack Woods who said he was a representative of GE Money Bank. He said I was to purchase 2 green-dot Visa cards from Walgreens and put $50 on each, then call him back, give him the information from each card...which I did. I was told he would then call me back within 15 mins to give me the pin numbers to receive my loan amount at an ATM. I never received a call back and when I tried calling him back was told he had left for the day. When I checked the verification web site from the green dot card it came back "already registered" (of course!) So now I've lost 100.00 which I didn't have to lose and have nothing to show for it. GE Money Bank needs to immediately refund my money and because this group is evidently involved with them in this scam needs to be investigated. Why else would GE Money Bank not take action if they are not aware of the use of their Company Name in this scam?

Update: 12/15/2012

The telephone Number that called me was 813 675-4840 and the representative said his name was Jack Woods.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 100.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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.