Fast Loan American/GE Money
Complaint 92994 Details

  • Date Occurred: 03/23/2014
  • Reported Damages: $40.00

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 was looking to get a loan online and I received a call from someone name Sabastian stating he was representing fast loan america and this agency was affiliated with ge money. I was told to purchase to visa cards in the amount of $20.00. The one card would be where my funds would be downloaded and the other card is where I would make payments on my loan. I did as instructed and was told the funds would be on my card in a couple of hours. I called green dot and was told someone had registered my card in their name to receive a refund on the visa cards I purchased. I was told it could take up to ten days before the refund would be given. Will I be without my monies?

Update: 03/23/2012

I'm afraid to give any more information on line but will provide to an officer.

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.