61, Report:
#1458005
Posted Date:
Aug 24 2018
Nusenda Credit Union New Mexico Educators Credit Union Unprofessional and unwilling to work with members Albuquerque New Mexico
On 8/21/2018 and 8/22/2018, I made the mistake of not having enough funds in my account, expecting it to be like every single other bank account I have had I figured if something tried to come through it would decline. Well that is not the case with these clowns.
They charged me t...
Entity
Nusenda Credit Union
Categories: Banking
62, Report:
#1457876
Posted Date:
Aug 23 2018
MRC Services Someone will call, read a script that is illegal. Does not state Mini Moranda. Saint Louis MO Missouri
The voicemail vviolates the law. The try and scare you ' with a case pending' .. first, That's illegal. Second, I have no credit issues so they REALLY messed up. They are fishng for information for someone else so they try to ge you to call in -- notice they don't say a na...
Entity
MRC Services
Categories: collection agency, Collection Agency's, Collection scam, Collections, Collection Fraud
63, Report:
#1455492
Posted Date:
Aug 07 2018
GE Capital Michael coc Alex And the manager of the accounting department I was in the market for a loan for 3000 for a car and all they did was give me the run around and juice me for cash Milwaukee Wisconsin
Late May of 2018 I was trying to get a loan to get a car I was told by Michael Cox that I approved for a loan of 3000 with a pay back of 88 dollars monthly. I was in the market for a car so I went for it I also knew that I could pay back the monthly payments. Anywho the scam started...
Entity
GE Capital
Categories: Loans
64, Report:
#1454819
Posted Date:
Aug 03 2018
GE Capital They said they were giving me a loan. Depositing money to boost my credit. Dallas Texas
They said they were giving me a loan. They deposited money into my account. They said it was to boost my credit score for the loan. Then they told me to buy itune cards in that amount with a debit card and then give them the number from the receipt. I knew then it was a scam.
Entity
GE Capital
Categories: Fraud
65, Report:
#1452946
Posted Date:
Jul 23 2018
SkyWireTV could not hook up to my 3 tv's could not get the support web or be able to call the phone number they put on line want to return but unable to get the address to return them to newyork newyork
i spent over 100$ for 3 antenas and could not hook any up i tried to go to thier web site on the instruction sheet they sent but was unable to get to it i found the phone number for the corporate office but could not get thru to a person then i tried to ge to the return ...
Entity
SkyWireTV
Categories: TV antennas, online sales of HDTV antennas
66, Report:
#1451045
Posted Date:
Jul 10 2018
GE Capital Alex was the name given Promised $2,000 loan Internet
Person by the name of Alex called with an Indian accent and said I was eligible for a loan of $2,000 payable over 20 months at $110 per month.
Told me to go to the following sites
gofreecredit.com
yourscoreandmore.com
clickfreescore.com
Took membership numbers and told theonies w...
Entity
GE Capital
Categories: Loans
67, Report:
#1450499
Posted Date:
Jul 06 2018
AFFLUENCE EDU AFFLUENCE EDU-FE, AFFLUENCE EDU LLC Company said they had information on making flips and investors that we could use. Holladay UT Utah
The company stated that Scott Yancey would be at the original presentation. He was not. We were sold a package for $1147 for a 4 day seminar where they would impart information on how to do flips, get us in contact with investors and have information on how to ge these properties ...
Entity
AFFLUENCE EDU
Categories: Real Estate SCAMMERS
68, Report:
#1448943
Posted Date:
Jun 25 2018
GE Capital Finance I was approved for a $8,000 Loan they made me buy $50.00 dollar Google play card and didn't get my loan. Norwalk, Connecticut
On June19,2018 I received by email Somme documents to sign for a loan that I was approved. I had to sign and send it back and I had to purchase a $50.00 Google play card and in minutes I would get my loan. I did that but than got a message saying my loan had a red flags that I could...
Entity
GE Capital Finance
Categories: RIP-OFF
69, Report:
#1448289
Posted Date:
Jun 21 2018
Verde Energy USA Did not give promised rebate. Norwalk ct
Verde promised a $100 rebate for signing up for them to provide electricity for my house. I was to ge the first $50 rebate after submitting their form with a copy of my first utility bill showing them as the supplier. I mailed this to them 4/2/18. On 6/5/18 I called to as...
Entity
Verde Energy USA
Categories: Power Electricity Company
70, 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