GE MoneyBank
Complaint 198056 Details

I received a call from an agent named Mike anderson. I was looking online for loans and filling applications to lenders. I answered my phone to a man who sounded legit in his offer for a loan of 2000 USD. He said it would b a 12 month agreement and I would pay 180 USD per month to obtain the loan I agreed to the offer . he then told me I needed 10% of the loan to have it processed n directly deposited to my account. I told him I could do that . He then told me to purchase a moneypak card for greendot in this amount n then call him back with the number to verify. I did all . Nothing in my account. Then I received a call again. He told me because my credit score was low I needed 350 more. I then again purchased a card and gave him the number. He said the card did not have any funds on it. To send another. Reluctantly because i am desperately hoping for this loan I take out yet another payday loan to pay him thinking I can pay them off and consolidate with the loan I get. I then ask to speak to his superviser the gm Mr Mark Ashley from a new phone # 1-876-465-3417 after the initial call from 1-518-795-9999. Since I have talked to 2-3 different reps wanting me to send more for different amounts. I realized this was a huge scam and since i am out a lot of money I'm hoping something can b done. This happened yesterday and they are supposed to call me tomorrow to finalize the deal with more $ ...I already sent 900 and lost another 300 in fees. I have received no money no loan or any kind of reimbursement at all. I keep being told i will have my funds and nothing...now I am being harassed all hours of day and night and my bank account is in jeopardy