- Report: #1448285
Complaint Review: GE Capital Money Bank - Bradenton, Tampa FL
Reported By:
Vickie -
OSSIAN, Indiana, United States
Submitted:
Updated:
-
Author Confirmed
Why?
GE Capital Money Bank
Bradenton, Tampa, FL, United States
Phone:
941-799-8765. 941-799-871
Web:
Indicates that call is coming from Bradenton, fl., while the caller claims to be calling from Tampa
Categories:
Business Rating:
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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 going to make this sort of loan. I did call the numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammerss
Goes by the names of Alliance Bank, GE Capital Money Bank, and GE Capital These people already were in possession of all of my personal information, including SS#, Bank account info, Birth date, They claimed I had applied for a loan with GE Capital for a sum of $5000, and that my loan has been approved. I applied for no such loan with them or GE CAPITAL BANK. They continued, because it is an unsecured loan, The bank says I must send them good faith funds of $75. to cover an insurance policy and then the $5000. will be sent to my bank (they have my acct # and routing # that I did not give them).
He went on to say that my loan payments will be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is going to make this sort of loan. I did call the phone numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammers. My caller ID Indicates that call is coming from Bradenton, FL., while the caller claims to be calling from Tampa, FL. Because they have my information, I will be closing my checking account with that bank. I do not know how thy acquired all of my information. This is scary.
