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  • Report:  #1239934

Complaint Review: GE Capital Bank

GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide

  • Reported By:
    Willie — Poughkeepsie New York USA
  • Submitted:
    Mon, July 06, 2015
  • Updated:
    Mon, July 06, 2015
  • GE Capital Bank
    Nationwide
    USA
  • Phone:
    202-657-4716
  • Category:

 Was called about a loan of which I needed from GE Capital Bank in Washington by Eric Tomson. He stated that I was approved for a loan of up to 1,500 to $10,000. He took information and even had his own information about me. He took down my routing number pretending he was going to transfer the funds of what I asked of $7,000 into my account, however I had to send $300 for identity purposes as he stated. I did do that and was told the money in the amount of $7,300 would be in my checking account in $20 minutes. I never saw it, so I call him back. He tells me that bc of my low balance and low credit that they couldn't make the transfer. What they mean, first and foremost he said I was approved. This is a bad thing. Straight ripoff. The number is 202-657-4716.

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