GE Money Bank
Complaint 344623 Details

  • Date Occurred: 11/19/2015
  • Reported Damages: $2,300.00
  • Location: 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

I received an e-mail that I had been approved for a loan. My credit is not the best and I was eager to pursue the loan. After dealing with "Peter" for a considerable amount of time on the phone, I was convinced to accept monies then to SEND THEM BACK as a form of guarantee that I would repay the loan. I received nothing and am overdrawn with my bank. They are threatening to close my account due to my ignorance.

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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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