- Report: #1342470
Complaint Review: GE CAPITAL BANK - Chicago Nationwide
-
Author Not Confirmed
Why?
GE CAPITAL BANK
Chicago, Nationwide, USA
Phone:
1872 588 4085
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 Give Your info out they are scammers. If you have to give out any online banking info triple guess before doing because it's a scam. This "bank" also said they will deposit money into your account and you have to send the amount to them immediately by cvs or so. Don't do it it is a scam. You should never have to send money to anyone by money order just to receive funds and they should be able to take it back out if it's a so called "verification"
it's because it's a scam they say they'll put your money the next morning. If you guys no banks like I do you know that if you deposit a check most banks give you the first 100 then wait for the rest to clear . So to test it out using a dummy account, I went through the process and let them know I couldn't verify after they "deposited" money. However money was deposited but the next morning the check bounced. Just off of that I knew they were fraud. I didn't loose out on any money because I am cautious of everything. So what they pretty much do is deposit an amount in your account using a fake check then you will send that money to them by money gram then the next day your account will be negative that amount and they will keep your money. If you are unsure google the phone number or the business many people have reported them.
