2, Report:
#1423849
Posted Date:
Jan 18 2018
Walmart, Walmart Gift Card, GE Money Unable to use the Walmart Gift Card Garland Texas
I've Walmart Gift Card issued by GE money valued $50 and I'm unable to check the balance online or over phone. The website says the card number I entered is invalid but I use the correct number to check the balance. Also, I've never used this card for any transactions previously and...
Entity
Categories: Gift Card
4, Report:
#1408763
Posted Date:
Oct 27 2017
GE Captial Jack Williams GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was told by Jack Williams that I needed to pay $50 for the insurance on the loan. Internet
GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was...
Entity
Categories: Loans
5, Report:
#1388268
Posted Date:
Jul 26 2017
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet
I received a call from a Michael, who stated he wanted to give me a loan and I stated how much, he stated $3000. He inquired about my profession and I stated I am a retired disabled veteran of the US army and needed to consolidate some payday loans ect... He stated he would bo...
Entity
Categories: Computer Fraud, Internet Fraud
6, Report:
#1372481
Posted Date:
May 12 2017
GE MONEY FINANCING GE MONEY FINANCING CASHADVANCE AMERICA PFY DAY LOANS LOST $750.OO iTUNECARD MY SENTING FOR A LOANS OF$5000.00
I HAVE LOST $750.00 FOR A LOAN OF $5000 THAY HAVE EMAIL ME A SUBJECT LOAN CONFIRMATION TO MY EMAIL ADDRESS $5000 LOAN TERM 24 MONTH OF 225.00 I DID NOT SIG THE LOAN CONTRCK SEE SAID GO BAY ITUNE CARD FOR 50.00EACH AND SENT TO THEM I HAVE SENT UP TO $750.OO iTUNE CARD SEE SAID ...
Entity
Categories: Loans
7, Report:
#713809
Posted Date:
Dec 21 2016
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
I wanted my tax return back fast so one option that was suggested to me is that I use Walmart's money card. My tax return was loaded on the card on Feb 11 2011. I tried to use the card and it said I had no balance but the IRS notified me the nearly $2000 was refunded to me via the W...
Entity
Categories: Income Tax Service
8, Report:
#1328800
Posted Date:
Sep 18 2016
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide
Portfolio Recovery, what a bunch of crooks, truth or the fact a person is a victum of a scam means nothing, they are out to ruin a persons credit or you pay black mail. I reported to them and others about the ID theft, they still report it to the credit bureau, an employee who got t...
Entity
Categories: Collection Agency's
9, Report:
#1314692
Posted Date:
Jul 02 2016
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Entity
Categories: Internet Services, Internet Fraud
10, Report:
#1304231
Posted Date:
May 07 2016
jc penney card GE money bank didnt charge my account correctly 3 times my checking acc to pay bill now is trying to rape me w/charges nation wide Nationwide
after calling jc penny card customer to make my monthly payment as i have always done, some how they did not type in my right acc number, so my understanding is my payment was returned by my bank, this happened 2 times in a row, so now they are trying to scalp me with late fees and ...
Entity
Categories: Credit & Debt Services
11, Report:
#1254124
Posted Date:
Apr 13 2016
GE Money Bank or GE Capital Money Bank GE Money kept calling saying I was approved for a $5,000 Loan Washington
GE Money Bank called me to say I was approved for a $5,000 loan with reasonable payment plan. First day of call was 8/18/2015. I was hopeful since I was trying to get a loan to market my business. The first caller was David Johnson, but he sounded very foreign with a heavy accent. I...
Entity
Categories: Credit Card Fraud
12, Report:
#1262424
Posted Date:
Oct 20 2015
GE Money Bank Pep Boys Card Was Closed and Paid a Portion Balance was to be written off - no judgement no garnishment I went to court in 2008 for all Cards! Nationwide
I was a Pep Boys Cardholder. I was diagnosed with thyroid cancer in 2007 and began working out all payment arrange,ent with Pep Boys - GE Money Bank. I explained to close card - which they did - I worked out 75.00 per month it went to 85.00 then down to 60.00 per month in the late...
Entity
Categories: Credit & Debt Services
13, Report:
#1259350
Posted Date:
Oct 06 2015
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington
GE Money Capital Loan, calls you and advise that you have been approved for a loan up to $5k. You only pay a low interest rate and the monthly fee $98. They ask for your banking routing number, social. Then they come back and tell you that your credit score is low and you will nee...
Entity
Categories: BBB Better Business Bureau
14, Report:
#1249037
Posted Date:
Aug 17 2015
GE LOANS you have been approved for $5000 loan unknown california
i was contacted by GE Money Bank telling me that I had been pre-approved for a $5000. They stated that they have been around since 1996 and would find the best rates even if you had bad credit or were on social security. When I talked them, the gentleman asked me if I had a credit...
Entity
Categories: Loans
15, Report:
#1246470
Posted Date:
Aug 05 2015
GE Money Capital , Detroit Internet
called said i was approved for $5000 told me i needed to money gram 150. the 5000 would post in 20 minutes called back they said wait a hour called back they keep saying it's been posted not in account and won't refund . this company is b******* total rip off.
Entity
Categories: Cash Services
16, Report:
#1241587
Posted Date:
Jul 13 2015
GE Money Capital Rep gave name as Robert Johnson with THICK Indian accent; another SCAM Nationwide
I had applied for loans online and received a call from a recording stating that I had been approved for a loan up to $5000 from GE Money Capital and to call back at (321) 422-2782. When I did, was routed to Robert Johnson at (315) 274-1665, with a very thick Indian accent. He...
Entity
Categories: Financial Services
17, Report:
#1241163
Posted Date:
Jul 11 2015
Ge money capital No longer convinced Nationwide
I applied for a loan for $5000 and to pay off some recent debt. I was told I needed to provide a credit card and I explained they were all maxed out. They told me it didn't matter and they would pay them off. So I figure I they couldn't get any money from a card that had nothing on...
Entity
Categories: Financial Services
18, Report:
#1240109
Posted Date:
Jul 07 2015
Justin Kubiak Performance Horses Justin Kubiak, Paige Kubiak, Paige Sistare SOLD HORSE TRAILER DID NOT DISCLOSE LIEN!!! REFUSES TO MAKE RIGHT Rockingham North Carolina
I purchased a Sundowner horse trailer from Justin Kubiak in June 2014.
Justin did not have the title to the trailer at the time of the sale, but promised it to me within 14 business days.
Justin did get me a title-but he DID NOT DISCLOSE THAT IT HAD A LIEN AGAINST IT. The DMV conf...
Entity
Categories: Horse Breeders / Trainers / Boarding
19, Report:
#1237892
Posted Date:
Jun 25 2015
Freedom Living Corp / Smart Marketing Family / HENRY ESTRADA SCAM DOING CREDIT REPAIR AND DEBT SETTLEMENT PLEASE DO NOT HIRE THIS COMPANY Garden City New York
I went to the office of Henry Estrada in Garden City New York on JUNE 11th, 2015. This guy is a SCAM ARTIST he offered me CREDIT REPAIR SERVICES also To settle the debt that I have. First of all he told he will charge me $1200 to start the case he also told me that he will be monito...
Entity
Categories: Credit Services
20, Report:
#1229716
Posted Date:
May 17 2015
G E money capital Promised a 5000 dollar loan, did not deliver Washington District of Columbia Internet
I would like to report a promise by GE money capital to give me a 5000 dollar loan, but first I had to send them 153.00 by western union and then I would get the loan also by western union. I was contacted by a MR. Eric Stanley working for GE capital that once I paid 153.00 dollars ...
Entity
Categories: Loans
21, Report:
#1220327
Posted Date:
Apr 04 2015
GE MONEY CAPITAL Ricky Jackson, Ronnie Anderson, , phone # 347 377 8012 ext.108 loan scam, rip off, wanted advance $for insurance brooklynn new york Nationwide
I had applied for a payday loan for $500 later the afternoon I received a call from a man named Ricky Jackson , said his company can make me a personal loan up to $10,000 and givet me 36 months to pay itI expressed to him I only needed to borrow 5000 dollars he said ok $5000 will be...
Entity
Categories: Cross-Border Scams
22, Report:
#1212324
Posted Date:
Feb 28 2015
EBAY fruad lie steal lies money ebay members scammers Internet
Attached to this post will be two documents I have uploaded. Both these documents will show you just how far EBAY is willing to go to make some of that Green Paper & there favorite piece of art the $ sign. If you buy or sale on EBAY you need to read this. EBAY ...
Entity
Categories: Auctions
23, Report:
#1205620
Posted Date:
Jan 30 2015
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide
I had my tax refund direct deposited onto my Walmart Money Card by Greendot, which is a company of GE Money. After it became available, I went to use my card, and it was declined. I attempted this twice more, before finally calling the customer service line. I waited on hold for alm...
Entity
Categories: Banks
24, Report:
#1205019
Posted Date:
Jan 28 2015
GE Money Capital left voicemail. When I called back the man I spoke to got ugly Internet
Entity
Categories: Financial Services
25, Report:
#1204304
Posted Date:
Jan 26 2015
Synchrony Bank Pay Pal GE Capital Retail Money Bank, GE Money Bank & GE Capital Money Bank Corruption Fraud Lies Deceptive Business Practices government allows it Nationwide
Please look at the uploaded documents so that you can see what I'm talking about. I do not understand why The Consumer Financial Protection Bureau closed their files on all the documents & complaints that I sent to them about these Evil Corporations.
I ...
Entity
Categories: Credit & Debt Services