GE Money Bank
Complaint 265801 Details
- Date Occurred: 08/07/2013
- Reported Damages: $440.00
- Location: il/usa
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
On Aug 7th I got a call from a Mike Anderson from ge bank saying I was approved for 3000 and I needed to load $120 dollars on a vanilla reload network card and to call him when I get to the store so I did that which is when he said I was approved for 5000 so it went from 120 to 200 then I called him back with the number to the card. He said it would take ten minutes. He didn't call I called him back the number was dead. Then a Mate Watson called back and said Mike's number was messed up my loan was so called ready at western union but I had to put $300 more for some type of insurance. Mate Watson called back again the next day and said I only had to pay 120 to get my money so like a dummy I did it again he so called gave me a place to pick up my money I called the place but they said they don't do western union so I got played again. then when I called back the recording in the same voice stated that this is the United states legal investigation department.I also called western union with the tracking numbers they so called gave me that is fake and so wrong these people needs to be dealt with cause people really need help financially and giving away free money when you really need help is just awful.I might be in jeopardy of losing my residence and everything else it's just not right.
- Juanita SBID #7a8733a299
- Posted 08/08/2013
Comments
- Nicole SBID #b89f7b73be
- Posted 08/09/2013
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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 GE Money Bank
- Complaints Filed: 80
- Reported Damages: $49,833.68
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