- Report: #1320205
Complaint Review: Ge capital bank - Nationwide
Reported By:
Joan's Dgtr -
Wolcott , Connecticut, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Ge capital bank
Nationwide, USA
Phone:
2038202143. / 6183003719
Web:
Categories:
Business Rating:
(0)
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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 and asked if it was approved or was this actually an application. He answered approved. I filled form out but didn't give the personal Log in info. After emailing back to him I called and asked about deposit. He stated its after 5 so tomorrow morning by 10 July 30 2016 funds will be in acct. I called on Monday and he gave me the run around saying there was a flag on my soc Sec. Number. I told him that was a lie. I asked his physical address in Norwalk ct since caller id showed that. I also received call from Illinois same number on cover sheet claiming to be headquarters. I was smart enough to give an account that I don't use since I had a feeling it was a scam.
