GE Money Bank
Complaint 280936 Details
- Date Occurred: 10/16/2013
- Reported Damages: $350.00
- Location: New York, New York
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
Same old scam. Shame on me for not looking into this further. My wife rec a call stating that she qualified for a loan in the amountr of 3000, 5000 and 10,000. For the 10,000 loan they requested we send 350 via a Money Pak prepaid card. Of course once the money was sent they requested 213 in taxes...thats when I finally woke up on realized it was a classic scam and I should have seen it a mile away. I'm not going to let these people screw me over...I'm taking my complaint to ftc.gov and hopefully they can track these people down. Once they do...CLASS ACTION LAWSUIT...so please register your complaint with the FTC (as soon as the government shutdown is over of course).
- Lamont SBID #e0b119cd94
- Posted 10/16/2013
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Company Statistics
- Complaint Against GE Money Bank
- Complaints Filed: 80
- Reported Damages: $49,833.68
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