GE Money Bank
Complaint 203280 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $555.00
  • Location: 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 received a call from GE money bank stating that I was approved for a $3,000 loan and all I needed to do was get a prepaid VanillaVisa card for $100 to initiate the loan and it would be deposited in my account in 30 minutes. Called back in an hour they said it wouldn't go through and I needed to pay the federal taxes which was $160. Again, it didn't process so I called back and they said I had bad credit so I needed to put a down payment of $175. At this point I'm extremely (Inappropriate Content Removed) off and my bank account has gone into negatives and I'm very late on most of my bills. I call back they need $120 for processing the paperwork or something I couldn't take it out my account so I borrowed it from my mom. The guy on the phone said that I was all set and all I had to do was call my bank to release the funds in the morning. Needless to say that didn't work. After all this I'm in a worse spot financially than when I started this and have no way of getting myself out of the negative or paying my late car payments, I'm screwed because of this scam!! Please help and quick!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 555.00

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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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