GE Money Capital Bank
Complaint 226597 Details

  • Date Occurred: 03/22/2013
  • Reported Damages: $300.00
  • Location: Garden City,New York Nassu county

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 in need of a loan to purchase a car. I apply over the internet and. I was contact by a guy name Tom Wilson from Ge Money Capital Bank. He told me. I would qualify for $1,000 loan if. I purchase a green dot money pack and place $100 dollars on the card well. I did and. I called him once it was done. he told me no problem that he would call me back once funds were wired to my bank account. Well Tom Wilson calls me back and informs me that my credit was an issue and that his senior loan offier needed another $100 dollars down on a green dot money pack so. I purchased another and placed $100 on it and. I called Tom Wilson back gave him the number off the card and he assured me this was the last time he would have my funds to me in 48 hours. He (Tom Wilson of Ge Money Capital Bank) calls me back the next day on 3/22/2013 And tells me his senior loan officer has some questions about my prior history of bills payments. When. I asked Tom Wilson why he said that he and his senior loan officer needs reassurance, That. I can back loan and that they needed another green dot money back with $100 on it. I (Rick Alderson) had asked Tom Wilson of ge money capital bank that this would be the last $100 dollars. I would send him to get my loan of $1,000 wired to my bank account And he (Tom Wilson) reassured me that is was the last $100 dollars that. I would need to send him and he (Tom Wilson)told me(Rick Alderson) that yes this was the last $100.I would need to send him (Tom Wilson) he said "you have my word" so. i sent another $100 and later that day he (Tom Wilson)leaves me a voicemail saying.I need to return his call so . I did Tom Wilson tells me that my credit is an issue again and That. I would need to send him another $100 green dot money pack. I told Tom Wilson that. I no longer want his loan and. I want to withdraw my application and he agreed to withdraw my appilcation and. I ask Tom Wilson of ge money capital bank to return my money and he assured me that. I would recieve a cashiers check in the mail in 7 bussiness days well it's been 9 days and now. I still have no car and after Friday 4/05/2013. I may not have a job because I have no more money to pay for cab or bus fare because of Tom Wilson and Ge money capital bank scam. please help me get my money back.I really need my money back to keep my job. Can you please help me ?

Rick Alderson

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Business Profile Summary

  • GE Capital Bank logo

Company Statistics

  • Complaint Against GE Capital Bank
  • Complaints Filed: 114
  • Reported Damages: $54,561.76
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