GE Money Bank (Fast Loans Of America)
Complaint 288649 Details
- Date Occurred: 11/22/2013
- Reported Damages: $209.90
- Location: HAMLET , NC
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
GE MONEY BANK (FAST LOANS OF AMERICA) CALLED ME AND SAID I HAD BEEN APPROVED FOR A LOAN, THEN ASK ME WHAT MY LOAN WAS ORIGINALLY FOR I SAID $1000 THE GUY I SPOKE WITH (ARON JACKSON) SAID IT WAS A MINIMUM OF $2000... SO I SAID OKAY, THEN I WAS TOLD I HAD TO CONFIRM MY CHECKING AND ROUTING NUMBERS WHICH I DID LIKE AND IDIOT, AND WAS THEN I WAS TOLD TO GO TO THE LOCAL CVS AND PURCHASE A GREEN DOT MONEY PACK AND GIVE THEM THE NUMBERS FOR BANK VERIFICATION AND THAT IT WOULD TAKE AN HOUR AND AND THEY'ED GIVE ME A VERIFICATION NUMBER AND THE $2000 WOULD BE IN MY ACCOUNT WITH THE $209.90....NOPE IT WAS'NT THERE, THEY CALLED ME BACK LATER AND SAID SOME MUMBO-JUMBO ABOUT THERE WAS A FEE THAT THEY PAID HALF OF FOR ME AND I HAD TO PAY THE OTHER $250 OF IT AND I WOULD RECEIVE 2,500 INTO MY ACCOUNT, AND SWORE UP AND DOWN IT WAS'NT A SCAM!!! BUT I KNOW NOW IT WAS THANKS TO OTHERS FILLING A COMPLAINT AND THE GUY TELLING ME HE COULD'NT MOVE THE MONEY UNTIL I PAID THE FEES ! THAT'S HARD EARNED MONEY STOLEN FROM ME AND I HAVE A WIFE, A SET OF TWINS, AND A NEWBORN SON WHO WAS BORN ON 11/15/13 WHICH WAS A BIG PART OF ME NEEDING A LOAN REALLY BAD.. ITS SAD PEOPLE IN THIS WORLD WILL GET OVER ON YOU IF THEY CAN.. I HOPE SOME ONE SEES THIS AND OTHERS WITH THE SAME COMPLAINT AND FINDS THE PEOPLE RESPONSIBLE AND GET US OUR MONEY BACK AND PUT THESE THIEVES BEHIND BARS!!!!! OH AND GREEN DOT WILL NOT REFUND YOUR MONEY!!! TRUST ME I CALLED THEM AND THEY TOLD ME TO FILE A POLICE REPORT!!
- KENNETH SBID #c2171a6e3b
- Posted 11/22/2013
Comments
- Nicole SBID #ae632f6e01
- Posted 11/26/2013
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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 (Fast Loans Of America)
- Complaints Filed: 1
- Reported Damages: $209.90
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