G E Money Bank / GE Capital
Complaint 258744 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $300.00

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 researching for a loan one day to get assistance with paying my rent. when doing so i received a call one day from a gentlemen who claimed he was calling from G E Money Bank by the name of Shawn or John Watkins, He stated to me that i was approved for a $1000 loan and that all I needed to do was give them $125 for insurance purposes with FDIC, which I did with the money pack he requested (Vanilla Sky Network) $3.95 for that. and he gave me a confirmation number for my call then told me my $1000 loan would credit with in 3hrs. then he called back letting me know that it was frozen when doing the transfer and had me speak to his Money Manager (Mike Ryan) who stated to me that I needed to had $175 more to FDIC because they needed to insure i would be willing to pay my loan back. So I did another money pack with Vanilla Sky Network as they requested. The manager then said that was good enough and my money would credit. I was very hesitant in doing this both times and now i see why. I was told he would call me back because he was busy but never did, so i called him back because nothing was in my account and all of the money I had that i could have use to get up more to pay my rent for me and my two kids was gone. This gentleman never called me back and when i would call him back he would keep telling me he's working on it, but would never tell me the details has to whats going to happen for me. (NOTHING). This has been going on now for 4 business days going on five and i have still yet received any money not even my $300 back or any contact from them. I have called them my self more the 5 times and every time its the same thing. either a hold then a hang up or no one answering at all during business hours. Now because of this... it is 7/10/13 my rent was do on the first and i have nothing to give. this is very very wrong and i don't have much at all for me and my babies now because of me trying to make do. I have to suffer with no home possibly and so do my kids whom DO NOT deserve this. PLEASE PLEASE HELP ME. thanks you. the number that i have been calling to speak with these people is (727.272.7401) I have been dealing with Mike Ryan who is very rude and will not tell me anything. My contact is (Personal Information Removed)My name is Mikkia Stevenson.

Thanks you , God Bless.

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Comments

  • GECapitalUS
  • GECapitalUS SBID #72dcfbc6f9
  • Posted 07/16/2013
  • We saw your post and would like to respond. The call you received was not from GE Money Bank. GE Capital (formally GE Money) provides private label and bankcard credit programs.

    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, nor do we charge application fees.

    What you detail in your complaint appears to be an attempt to fraudulently obtain money. More information is available at www.ftc.gov.

    Regards,

    Nicole
    GE Capital
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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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