GE Money Bank
Complaint 198016 Details

  • Date Occurred: 01/08/2013
  • Reported Damages: $0.00
  • Location: Illinois

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 got a call from GE Money Bank saying I was approved for a loan of $1500.00 BUT bc I have bad credit, I had to go & buy a Greendot Card & put $120 on it.. After I do that, I would then need to Call them with the card number & the 3-digit pin on the back of the card.. And within 2 hrs, the $1500 would then be deposited into my bank account.
Thank God I had my father & his girlfriend (Who happens to be a lawyer) on 3-way with the man that was explaining why this needed to be done, while shes asking why a HUGE company like GE would be emailing me the loan agreement from a @aol account, as well as never hearing of giving money to a bank to get a loan..let alone a company such as GE!! He then had nothing further to say except they can not process the loan without the Greendot Card!!

The number their using now is from Illinois & it is 312-912-8853. His name is Sean Williams & SOMETHING NEEDS TO BE DONE ABOUT THESE PEOPLE BECAUSE THEY ARE SCAM ARTISTS & MUST BE STOPPED!! I thought I could trust these people in a time of crisis & they really let me down!!!!
If Someone can please give me any information they might know where I can do something?! Please email me @ (Personal Information Removed)
Thank you. #hurt #used #angry

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Business Profile Summary

  • GE Money Bank logo

Company Statistics

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