A Company That Says It's Name Is GE Money Bank
Complaint 256999 Details
- Date Occurred: 07/02/2013
- Reported Damages: $435.00
- !
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 called on the day that I said it happened by a man whose name was Mike Walters and that he worked for GE Money Bank. He said that I had been approved for a loan but because my credit score was low I needed to send them a money pack in the amount of $155 dollars so they could send that to the FDC to approve my loan. I was called back alittle while later by a man named John Campbell and that the loan was ready to be finalized but there was going to some insurance on the loan so I had to send them another money pack in the amount of $236 dollars to send to the insurance company and I would be refunded all the money I had sent them and they would call be back in 10 minutes. Well I was never called back. The phone # is 719-646-1490. I'm sure you think I was so stupid to fall for this but I was. Could you please help me in investigating these people and maybe you could help me get my money back.
- Anonymous SBID #d8b9cce0e8
- Posted 07/07/2013
Comments
- Nicole SBID #b89f7b73be
- Posted 07/11/2013
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Saw your post and wanted to reach out. GE Capital provides private label and bankcard credit programs to retailers and consumers in the United States and Canada. We do not provide personal loans via the purchase or use of prepaid money cards, nor do we call or email potential customers to request personal information to establish prepaid cards or personal loans. The offer you outline above appears to be an attempt to fraudulently obtain money or access your confidential financial information and is not associated with, authorized or sponsored by GE Capital or GE Capital Retail Bank. If you believe you have been a victim, you should contact local authorities. More information is available at www.ftc.gov.
As a reminder, to protect your identity and the security of your financial accounts, never give your personal credit card or other financial information to people who call or email you without verifying who they are. -
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Company Statistics
- Complaint Against A Company That Says It's Name Is GE Money Bank
- Complaints Filed: 1
- Reported Damages: $435.00
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