26, Report:
#1170143
Posted Date:
Aug 16 2014
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide
They told me i was approved for a loan and said it was based off my income and that would need to verify money . So they would need money put on a green dot money reload card . So now they have stolen $ 350 dollars from me and my family
Entity
Ge capital bank
Categories: Loans
27, Report:
#1165814
Posted Date:
Jul 29 2014
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet
Originally had a walmart store card was offered a Walmart discover card with a higher limit so we accepted. We paid the remaining bill on the store card because we were in the market to purchase a home. So about a month later we get a call saying we were behind on the store ca...
Entity
GE Capital Bank/ Synchrony Bank
Categories: Credit & Debt Services
28, Report:
#1097846
Posted Date:
Jun 18 2014
GE Capital Retail Bank Apparent Scam: Misrepresented loans offered under name of GE Capital Retail Bank Apparent Scam offering loan under name of GE Capital Retail Bank Florida
I had applied for a poor credit personal loan.. Received call from John Hudson, GE Capital Retail Bank, phone # 772-933-4509... Stated that I had been approved for loan ... what was the amount I wished to borrow.. I stated I would like to borrow between $1000 and $5000 ... to ...
Entity
GE Capital Retail Bank
Categories: Loans
29, Report:
#1101935
Posted Date:
Jun 13 2014
GE Capital Bank I was contacted by someone saying that I was approved for a loan up to $5,000,but due to a low credit score I would have to show that I could make the 1st mth pymt of $160. I was told to load the money on a greendot moneypak after 1 hr I would be contacted and they would wire $2,000 plus the$160 to my acct. After the hour passed they told me I would get my loan after I paid $240 for insurance to secure the loan in case I didn`t pay back after I refused to pay any more they said I would lose my $160 and there are no refunds. Tampa Florida
I was contacted by a man saying he was from GE Capital Bank and I was approved for a loan up to $5,000. I told him I only needed $2,000 he said in order to get the loan I would have to show that I could pay the first installment payment of $160 by greendot moneypak. After doing so...
Entity
GE Capital Bank
Categories: Loans
30, Report:
#1144775
Posted Date:
Jun 12 2014
GE capital bank amazon store card rippoff Nationwide
Using amazon as a front handling the store cards. Made it imposible to access my account . has assesed 161$ in penaltys on 161$ purchases in 6 months . When i contacted Amazon they said I have a zero balance and transfered me to GE capiol who said..withAmazon on the line that I ...
Entity
GE capital bank
Categories: Better Business Bureau
31, Report:
#1151198
Posted Date:
Jun 11 2014
GE Capital Retail Bank drastically lowered credit limits after insurance claim was paid Atlanta Georgia
After becoming unemployed, i filed an insurance claims on my GE Capital Bank accounts. I was approved. A few weeks after the accounts were paid off, the company drastically cut the credit limits on all of my accounts. I felt totally ripped off. Now the accounts are not worth using b...
Entity
GE Capital Retail Bank
Categories: Credit & Debt Services
32, Report:
#1135872
Posted Date:
Jun 10 2014
GE CAPITAL BANK MICHAEL SMITH TOLD I WAS APPROVED FOR A LOAN FROM 5000 TO 15000 AND WOULD HAVE TO SEND MONEY TO COVER A INSURANCE PLAN TO PAY FOR MY LOAN IF I CAN NOT MAKE A PAYMENT. Nationwide
i was called by a gentlman named Michael Smith from ge captial bank. and was told i was approvrd for a loan between 5000 and 15000. and i would need to send him 200 to start a insurance plan incase i could not make a payment. he was calling fro a phone # of 772-993-4521.
Entity
GE CAPITAL BANK
Categories: Cash Services
33, Report:
#1080268
Posted Date:
May 20 2014
GE capital bank Jack woods rude, offensive, deragatory, no empathy, sneaky, cunning and charming to get my money orlando Florida
hi, my mother was in the hospital and i had ridiculous amount of school fees, so i started doing pay day loans. I did not call this company GE capital, but every day my cell and house phone would ring. On aug 29 2013, i had a desperate moment, i had bills due and 0 dollars in the ...
Entity
GE capital bank
Categories: Loans
34, Report:
#1146954
Posted Date:
May 18 2014
GE Capital Bank Daniel Gray David Accounting James National Insurance Liars, scam artist. Chicago Illinois
DO NOT SEND THEM MONEY DO NOT APPLY FOR ONLINE LOANS!
I fell unto some hard times and needed quick cash. Thougt they were a real compnay actually did some research on them, and didnt mind much. Below was the e-mail i sent back.
Hello,
Yesterday 05/14/2014 i went through the process ...
Entity
GE Capital Bank
Categories: Online banking
35, Report:
#1147319
Posted Date:
May 17 2014
GE Capital Retail Bank Closing of my account with Belks Myrtle Beach Nationwide
Payment was made, by phone, through Belk's automated system. Was advised, past the due date, that the account could not be located at the bank. Called, spoke with a representative, and she stating the error would be corrected, and the late charge removed. Their automated sy...
Entity
GE Capital Retail Bank
Categories: Department & Outlet Stores
36, Report:
#1097087
Posted Date:
May 03 2014
GE Capital Bank Fraudulant Loan Scam.. Instant Rip-Off! Nationwide
I had applied for a poor credit personal loan.. Received call from Eric Johnson, GE Capital Bank, phone # 202-239-6103... Stated that I had been approved for loan ... what was the amount I wished to borrow.. I stated I would like to borrow between $3000 and $5000 ... to pay off sm...
Entity
GE Capital Bank
Categories: Loans
37, Report:
#1116580
Posted Date:
Apr 16 2014
GE Capital Bank. Denny,Marshal Greene, Eric Foster Cash advance america Ge capital bank and cash advance america will not stop calling and Harrassing me. orlando Florida
I applied for a loan online and started receiving phone calls in less than 30 mins. Ever since that day I filled out one simple form, I have been getting Harrassing call at all hours of the day and non-stop from the same company. They call themselves GE Capital Bank or cash advanc...
Entity
GE Capital Bank. Denny,Marshal Greene, Eric Foster
Categories: Cash Services
38, Report:
#1126810
Posted Date:
Feb 27 2014
Camra Whitelow Bobby Marshall Staunton Virginia
I applied online for a small personal loan and i had gotten a lot of calls from Bobby Marshall from ge capital bank saying I was approved for a loan. he asked how much i said a 1000 he said i could get 3000 and my payments would be cheaper a month but for a longer period of ti...
Entity
Camra Whitelow
Categories: Unusual Rip-Off
39, Report:
#1106242
Posted Date:
Dec 12 2013
mark kobylenski Closed My $26,182.62 CD and sent all money to Albany,New York without my knowledge Bridgewater New Jersey
GE Capital bank on 12/04/2013 closed my CD account without my knowledge before it matured and sent all $26,182.62 to Abandonment Dept,Albany, New York.This bank claims that it had sent me a letter beforehand stating that I must contact them,however,no letter or letters were ev...
Entity
mark kobylenski
Categories: Banks
40, Report:
#1095084
Posted Date:
Oct 28 2013
GE Capital Bank Ymax Communications Corp. Eric called from GE Capital Bank stating I had received approval on a loan application. Washington DC
Eric called from GE Capital Bank stating I had been approved on my loan. He confirmed my bank information, obviously telephone number, bank account information, address and credit report rating. Eric while processing my application would from time to time transfer me to Ext. 195...
Entity
GE Capital Bank
Categories: Loans
41, Report:
#1076548
Posted Date:
Aug 17 2013
Vanilla Reload Network GE Capital Bank, person name is Aaron White I applied for a 5000.00 dollar loan and they told me I had to load $200.00 and then $500.00 on a prepaid reload card in order to receive 5000.00 in my account. then they called and said the IRS was looking for me and I could not get the money because I owed back taxes of 425.00 dollars and I needed to send that so they could pay the IRS for me and that is when i realized I was scammed. Fortson Georgia
I WANT PEOPLE TO KNOW IF THEY GET APPROVED FOR A LOAN THROUGH GE CAPITAL BANK AND THEY TRANSFER YOU TO VANILLA RELOADING NETWORK AS THE PLACE THAT IS SERVICING THE LOAN IT IS A SCAM. i GAVE THEM ALL MY INFORMATION AND THEY SAID I NEEDED 200.00 DOLLARS IN MY ACCOUNT JUST TO VERIFY TH...
Entity
Vanilla Reload Network
Categories: Loans
42, Report:
#1069612
Posted Date:
Jul 24 2013
fastcash.org oneclickcash, ge capital bank this is enitrely a rip off company, they call to offer you a loan at 10% interest rate and ask you to provide proof that you can pay by purchasing a vanilla reload network card. once you get this you call them and within 10 minutes the money will be loaded into your bank account. FALSE, they call you back and inform you that you have to pay more money. i am out 521.00 because of this. Do not do this. California
i received a call from a Sam regarding obtaining a loan. He informed me that i was preapproved for a 1500.00 loan and all i needed was to prove my ability to repay. Okay sounded good. I was instructed to purchase a Vanilla Reload Network card for 200.00 and to call him back. I...
Entity
fastcash.org
Categories: Loans
43, Report:
#1066400
Posted Date:
Jul 12 2013
GE capital bank GE CAPITAL BANK 727 FLORIDA AREA CODE...SEAN MARSHALL Internet
So my husband applies for a loan and Sean Marshall from GE Capital Bank from # 727.322.3512 in FL, stated we could get 3,000 for 155 a month for 180 down, then it was 160 down then back to 180 and to put it on a green dot visa, then to be told for $99. They would western union it an...
Entity
GE capital bank
Categories: Loans
44, Report:
#970618
Posted Date:
Nov 28 2012
GE Care Credit/GE Capital Retail Bank GE Card Services Elderly Financial Exploitation/Abuse, Liars, Hire Employees who a verbally abusive Orlando, Florida
My brother, who is in prison for drug conviction). and could not pass a credit check for himself, and is almost 60 years old, talked my elderly and dying mother into co-signing a GE Care Credit for him to get his teeth fixed. He needed dentures upper and lower. This work...
Entity
GE Care Credit/GE Capital Retail Bank
Categories: Credit & Debt Services
45, Report:
#953164
Posted Date:
Oct 10 2012
Walmart GE Capital Retail Bank, Creditor ge capital bank scam to still id orlando, Florida
i have recently applied for a walmart credit card two days later i get an email from capital bank with a link to click on to review there decision,after in went to that page it asked me for a walmart reference number along with the last 4 digits of my social security number and birt...
Entity
Walmart GE Capital Retail Bank, Creditor
Categories: Department & Outlet Stores
46, Report:
#922576
Posted Date:
Aug 05 2012
walmart moneycard GE bank, Master Card disputed a charge on walmart moneycard and they closed my account. Internet
I disputed a charge on my Walmart money card I believe it was July 16th. About a charge that I initially agreed to but never recieved the services. when I contacted the special dispute dept. they seemed willing and helpful. I gave them two contact numbers including my email address ...
Entity
walmart moneycard
Categories: Financial Services
47, Report:
#916439
Posted Date:
Jul 24 2012
Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio
When I looked on line on July 17th 2012 .. I noticed something very peculiar. I had four transactions totalling $191.61 that had been posted and then later the pending four were posted again .. So the dates were out of order on the transaction history.. then when I checked the...
Entity
Walmart Money Card
Categories: Credit Card Processing (ACH) Companies
48, Report:
#879882
Posted Date:
May 10 2012
GE Capital Bank Banana Republic Visa Credit Card ,GE CAPITAL BANK, Issued a non-secure credit card and did not provide any support or valid investigation to aid identify theft victims Orlando, Florida
I am an elementary teacher in a rural area. This is my first year teaching. I needed professional work clothes and shopped at Banana Republic Inc. and decided to open a Banana Republic Credit Card through GE Capital Bank. A few months later, a charge appeared on my credit card state...
Entity
GE Capital Bank
Categories: Credit Services
49, Report:
#865992
Posted Date:
Apr 11 2012
GE Bank No statement = BIG interest Internet
I have a Sony Financial Credit account through GE Capital Bank. I received Feb. statement and there was a balance due that required that it be paid in full to avoid the deferred interest. I paid that balance. (1,150.00) I just received the next statement (04/09/12) I see on this sta...
Entity
GE Bank
Categories: Banks
50, Report:
#75934
Posted Date:
Dec 27 2003
Bank One - GE Capital Credit - First USA - Home Comings Wachovia Et Al Unscrupulous Rude and no Valid Reasons For Usury Can't think of an expletive strong enough Wilmington Delaware
For many years, we had a Bank One credit card and a Wachovia credit card with a combined credit limit of over $20,000 and with a combined balance (at that time) of less than $8,000. This was a high balance for us, as we had just purchased a home and had used the cards for home impro...
Entity
Bank One - GE Capital Credit
Categories: Banks