1, 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
2, Report:
#1408763
Posted Date:
Oct 27 2017
GE Captial Jack Williams GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was told by Jack Williams that I needed to pay $50 for the insurance on the loan. Internet
GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was...
Entity
GE Captial
Categories: Loans
3, Report:
#1254124
Posted Date:
Apr 13 2016
GE Money Bank or GE Capital Money Bank GE Money kept calling saying I was approved for a $5,000 Loan Washington
GE Money Bank called me to say I was approved for a $5,000 loan with reasonable payment plan. First day of call was 8/18/2015. I was hopeful since I was trying to get a loan to market my business. The first caller was David Johnson, but he sounded very foreign with a heavy accent. I...
Entity
GE Money Bank
Categories: Credit Card Fraud
4, 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
5, Report:
#1204304
Posted Date:
Jan 26 2015
Synchrony Bank Pay Pal GE Capital Retail Money Bank, GE Money Bank & GE Capital Money Bank Corruption Fraud Lies Deceptive Business Practices government allows it Nationwide
Please look at the uploaded documents so that you can see what I'm talking about. I do not understand why The Consumer Financial Protection Bureau closed their files on all the documents & complaints that I sent to them about these Evil Corporations.
I ...
Entity
Synchrony Bank Pay Pal
Categories: Credit & Debt Services
6, Report:
#1138337
Posted Date:
Apr 12 2014
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida
i was almost scammed but i googled GE Capital Money Bank and found a few rip off reports so i called back mr Kevin john on the number i was called on . he didnt answer the phone like a buisness rep should exmp. Hello good morning this is GE Capital Kevin Speaking so i didnt go thr...
Entity
Ge capiatal money bank
Categories: Banks
7, Report:
#1130801
Posted Date:
Mar 25 2014
Pay Pal GE Capital Pay Pal Smart Connect GE Capital Retail Money Bank, GE Capital, GE Capital Money Bank Evil Lie Steal Cheat Fraud Money Nationwide
GE Capital Retail Money Bank & Pay Pal Smart Connect can put your account Overdue one to two days before it is due. They pick up the mail when they feel like it. This is how they make their billions Illegally. If you are not smart enough to go into your Pay Pal Account & Copy & Past...
Entity
Pay Pal GE Capital
Categories: Banks