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  • Report:  #1178501

Complaint Review: G.E. money capital bank

G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida

  • Reported By:
    tk2006 — Houston Texas
  • Submitted:
    Mon, September 22, 2014
  • Updated:
    Mon, September 22, 2014
  • G.E. money capital bank
    000 loan company
    pensicola, Florida
    USA
  • Phone:
    4075455133
  • Category:

So these people called saying that I had been approved for a $1000 loan however I needed to verify that I would Be able to pay the first installment payment Of 110$. They needed me to put it on a green dot moneypak card from CVS. So I did and they took it and told me I would receive my loan and the 110 in my bank account in 5 to 10 minutes. They never did put the money into my bank account. 

When I called back to ask them about it they started saying that US NationalBank need to see a transaction fee of $105 before they would release the funds. So again went to CVS got yet another greendot moneypakfor $105. Called them back gave them the number on the back of it and they took the money and told me 10-15 minutes before the $1000 + the $110 + the $105 would be deposited into my account. 

So I waited.   Then checked my account. STILL NO MONEY!!!!!

So I called them back one more time they said I would have to $100 in taxes before I could receive the funds. by this time I had done some research and found another ripoff report on them so I told them ur not getting any more money out of me and I want the money I already gave you back so just cancel the loan. They kept going on and on about why don't you understand and we are going to deposit $1265 into our account but u have to pay these taxes. Well I stood my ground and didn't give them any more money but they haven't given me my money back and their phone numbers are out of service.   

Now I refuse to do anymore online loans.

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