3, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
GE Capital Bank
Categories: Loan Fraud, Loan scam, Loan offer
4, Report:
#1448285
Posted Date:
Jun 21 2018
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan, Bradenton, Tampa FL
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is goi...
Entity
GE Capital Money Bank
Categories: Loan and Bankruptcy Fraud, Loans, Pay Day Loans, Paycard, personal loans, Short term loan scams
6, Report:
#1358028
Posted Date:
Feb 24 2017
GE Capital Bank Preapproved for loan Los Angeles California
My mom reported to me to connect with a lawyer/police due to a guy named Sam Park deposited a fraud check into her account. She received a phone call from GE Capital Bank for lian approval of $5000. She was told to make a purchase of 10 iTunes card for $1000 at Walmart. Reach ...
Entity
GE Capital Bank
Categories: Banks
7, Report:
#1342470
Posted Date:
Dec 11 2016
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide
GE Capital Bank is a scam. Several people called and stated that they could give me a loan and they said it had to be between 1000 and 5000 dollars. They asked for verification like Banking info including routing number , account number and login username and password. Do Not ...
Entity
GE CAPITAL BANK
Categories: Loans
8, Report:
#1322163
Posted Date:
Aug 12 2016
GE Capital questionable loan practice Internet
A gentleman has been calling me all day saying that I have been approved for a $5,000 loan. He wanted me to give him my online banking password and username. He says that is the only way he can put the money into my account. I thought something sounded fishy so I googled the c...
Entity
GE Capital
Categories: Loans
9, Report:
#1320205
Posted Date:
Aug 02 2016
Ge capital bank Gecapital Bank Scam Norwalk Connecticut
I received call informing I was approved for a loan up to $7000. I asked questions and had Joey Matthews email documents. I became suspicious when it was asking log in is and password for account as well as mobile banking information. Documents said loan confirmation. I called a...
Entity
Ge capital bank
Categories: Questionable Activities
10, Report:
#1310336
Posted Date:
Jun 08 2016
GE Capital Bank Michael Davis I received a text saying I was approved for up to 10,000.00 loan from GE Capital Bank New York Nationwide
I went online to apply for a loan to help make ends meet till I got my first pay check as I had been unemployed for about a month. I received a text from GE Capital Bank saying they had approved me for up to $10,000.00 loan. I was excited as I had been turned down by everyone ...
Entity
GE Capital Bank
Categories: Loans
11, Report:
#1299777
Posted Date:
Apr 14 2016
GE Capital One David Coop Scam artist Internet. Florida
I received an email about borrowing money from GE Capital Bank. The interest rate was going to be only 10% interest. They would deposit 1200 in my bank and I was suppose to go to Walmarts and send $1000 to a Pablo Raudy in New Jersey. I kept questioning this.I told him I would'not d...
Entity
GE Capital One
Categories: Telemarketers
12, Report:
#1264941
Posted Date:
Nov 01 2015
GE Capital Bank GE Capital Bank Fraud Update!!!!! Nationwide
I recently filed out an application for a loan of $1000 and received many calls from banks sayin 2 give me more than than i asked for. Now im a 20yr almost done with college with a very good credit score. When i was offered more than i appliee for i didnt think anything of it. GE...
Entity
GE Capital Bank
Categories: Loans
13, Report:
#1261230
Posted Date:
Oct 14 2015
ge capital bank,and others Carolyn Jones Carolyn Jones Mike and more Torrington maryland
last week I got a call they told me I was getting $9000 today I had been picked for a grant from the government because I never claimed bankruptcy and had no criminal record um ok. But I do he said well not in the past six months. Not in years but I listen and get a number and a c...
Entity
ge capital bank,and others
Categories: Unusual Rip-Off
14, Report:
#1247603
Posted Date:
Aug 31 2015
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide
I was told by Eric thompson saying it was ge capital bank tell me to get a green dot visa and load 100.00 on it and he would call back on a hour and 15 minutes which he did and said my loan of 10,000 would b in my acct. In 30 mins so I checked account and no money so I called back...
Entity
ge capital bank
Categories: Loans
15, Report:
#1246424
Posted Date:
Aug 05 2015
Synchrony Financial GE Capital bank deceiving customers with cliams of 0% intrest and then charging the intest all at once after 2 yrs Miami Nationwide
went to bransmart usa and got offered a pro mo for 0% intrest for 2 yrs. after 2 yrs the company charge us the entire 2 yrs of intrest and called it defered intrest which was never told.
Entity
Synchrony Financial
Categories: Credit & Debt Services
16, Report:
#1239934
Posted Date:
Jul 06 2015
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
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...
Entity
GE Capital Bank
Categories: Lawyers
17, Report:
#1222763
Posted Date:
Apr 16 2015
GE Capital Money Bank GE Capital Bank Promised me the moon, took my money and delivered nothing, and would not return my money. Branch in Clearwater, FL Nationwide
GE Capital Money Bank1. On 04/13/2014, I was contacted by Jeff Thomas from GE Capital Money Bank, who informed me I was approved for a $5000 loan. Payments would be $120.00 a month for 52 months at 7.5% interest and my first payment wo...
Entity
GE Capital Money Bank
Categories: Loans
18, Report:
#1214784
Posted Date:
Mar 11 2015
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide
I was first approached by a man, named Jack Daniel, from GE Capital Bank of Australia-giving me a loan of $75,000, with a credit card of $25,000. Over a period of several months, I paid these people $1000-$1,200 iin Green Dot Money Pak Refill Cards.To date, I have paid them $6...
Entity
GE Capital Bank
Categories: Loans
19, Report:
#1213616
Posted Date:
Mar 05 2015
G.E Capital Bank Florida David Watson ID number M25869D Loan Scam Florida
I had applied for a poor credit personal loan.. Received call from David Watson, GE Capital Bank, phone # 607-625-9911... Stated that I had been approved for loan ... what was the amount I wished to borrow.. I stated I would like to borrow between $3000 and $5000 ... to pay of...
Entity
G.E Capital Bank Florida
Categories: Loans
20, Report:
#1213468
Posted Date:
Mar 05 2015
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike loan approval for 83,000, loan approval code GEPL14525562 ny New York
THIS ENTIRE TRANSACTION IS COMPLETE FRAUD. i OBTAIN FRAGULANT LOAN DOCUMENTS AND WILL ASSIST BBB, THE ACTUAL GE CAPITAL BANK WITH NAMES, NUMBER, AND DOCUMENTS. SOCIAL MEDIA MUST ANNOUNCE THIS TO THE PUBLIC.
Entity
GE Capital Bank
Categories: Loans
21, Report:
#1208671
Posted Date:
Feb 12 2015
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike Ripoff or Refusal Refund of $1236 fee received for falsified approved personal loan of $10 New York New York
Subject: Approval letter for a personal loan of $10,000. as stated in letter GE Capital Bank ....loan approval code GEPL14625562.
GE Capital Bank, 30 Rockefeller Plaza, New York City, 10112. Individuals: Robert Green, Johnny Ford, Jose Morrison, Mike. Phone 914-401-1651 and 646-34...
Entity
GE Capital Bank
Categories: Loans
22, Report:
#1205170
Posted Date:
Jan 29 2015
Zwicker & Associates Harassment Andover Massachusetts
Zwicker and Associates has been harassing me for over a year regarding an account with GE Capital Bank. They were taking a specific amount out per month as often as I could manage. I am disabled and they are now threatening with a lawsuit. I have suffered serious health problems and...
Entity
Zwicker & Associates
Categories: Dental Services
23, Report:
#1197244
Posted Date:
Dec 23 2014
Lowe's Home Improvement DO NOT GET A LOWES CREDIT CARD FOR A BIG JOB CLEARWATER FLORIDA
Do not, for any reason, open a Lowe's credit card. I had a big job to do and opened one and they gave me $5K which was just what I needed. They also offered to delay payments which was great. What I didn't realize is that the interest rate was 24.99%, so when I made a $150 payment...
Entity
Lowe's Home Improvement
Categories: Building Products
24, Report:
#1180481
Posted Date:
Oct 02 2014
GE Capital Tree Loans This company promised me a loan to be wired to my checking account within 20 minutes. Kettering Ohio
On September 13, 2014, I received my first communication from GE Capital Bank Loans stating this...
This is to inform you that we are transfering your Loan amt. $5,000.00 into your Checking A/C. You just need to complete your Verification Process(have to puechase Green Dot Money C...
Entity
GE Capital
Categories: Miscellaneous Companies
25, Report:
#1173958
Posted Date:
Sep 02 2014
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio
I tried to take a loan from ge capital bank I paid 318 and never received my money. I asked for a refund and never got it. I was told to put the money on a green dot Moneypak. I did believing my money would be returned and it never was and now I can't get in touch with anyone
Entity
ge capital bank
Categories: Credit Card Fraud