GE Money Bank
Complaint 300371 Details

  • Date Occurred: 01/04/2014
  • Reported Damages: $154.00
  • Location: United States Florida
  • !

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

A middle eastern man called me up and told me that I qualified for a loan for up to ten thousand I needed 3500 so then he told me to go get a green back money card and load the first months payment of 154.00 so that shows them that I am a loyal customer and I can make the payments so I did and they told me that the money would be in my account in 20 mind and then they called me back and said that my bank charges a transaction fee for 200 hundred and I called my bank and they said that was not true so I lost my money

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Business Profile Summary

  • GE Money Bank logo

Company Statistics

  • Complaint Against GE Money Bank
  • Complaints Filed: 80
  • Reported Damages: $49,833.68
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