GE Money Bank
Complaint 213971 Details

  • Date Occurred: 02/21/2013
  • Reported Damages: $675.80
  • Location: Tampa, Fl
  • !

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

Received a phone message stating I could qualify for a $3000 loan. Returned call. Informed I must to get a "Vanilla Prepay Visa" card, load with $100 which was processing fee which would be refunded after first on time payment was made. I did. Next day I called, I was approved and gave Alex my bank routing and account info.
Next day the loan was not at my bank. Called Alex. He stated I needed to get insurance for loan according to FTC. $300 on "Vanilla Prepay Visa". I did and called him with info. Later the funds wetter to be transferred to my account. No funds. Called Alex. Problems with transfer. Get loan thru Western Union. I expressed my deep concern because another phone was received from aGE Money Bank solicitation. Alex said I could pay $160.00 of Western Union transfer cost and remaining $120.00 after I received the loan amount. So again a "Vanilla Prepay Visa". I received an Authorization number for money transfer. It was not valid when I went to Western Union office. Again I called but this time a Ricky Johnson told me that he was replacing Alex and that I had to pay the remaining $120.00 transfer to receive the loan. I did as Ricky Johnson talked very convincingly. Once I paid I had to make at least four calls to get Authorization number. When I fondly received it and took it to Western Union office, it was not valid. Western Union suggested I was scammed. I called for Ricky Johnson several times and finally told not to call again that he was in meetings and would call me. He never did. NEVER

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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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