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  • Report:  #1388268

Complaint Review: Michael from GE money bank

Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet

  • Reported By:
    emily — jefferson city Missouri USA
  • Submitted:
    Wed, July 26, 2017
  • Updated:
    Wed, July 26, 2017

 I received a call from a Michael, who stated he wanted to give me a loan and I stated how much, he stated $3000. He inquired about my profession and I stated I am a retired disabled veteran of the US army and needed to consolidate some payday loans ect... He stated he would boost my credit score up by putting $497 into my account and I would in return take the money out the next day and put the $497 on a apple card and return the money to him so I could boost my credit score. So he deposited the money into my account and I was notified by the bank that I was a victim of fraud to come in and open a new account so I did and he called me while I was at the bank and I told him he was a fraud and he said no he wasn't to just call him when I left the bank. I can't touch the $497 for another 2 days but I do believe the scammed got scammed! Lynn, Jefferson city, missouri

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