GE Money Bank
Queja 239397 Detalles
- Fecha cuando ocurrió 05/10/2013
- Daños Reportados: $120.00
- Ubicacion over phone
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted by GE Money and was told I was approved for a $3,000 loan. I just needed to complete the call with him, which I did, and then he informed me I needed to pay a $120 processing fee and the money would be wired to my account in a half hour. I was to purchase a green dot money pak card and put the money on it and call back with the number on the back of the card. I did that and they said the money would be there in 30 minutes. The loan was never processed into my acount and i never got my 120 back...their number is 1-518-795-9999.
- Alan SBID #dc0202240f
- Publicado 05/10/2013
Comentarios
- Nicole SBID #b89f7b73be
- Publicado 05/13/2013
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GE Capital provides private label and bankcard credit programs to retailers and consumers in the United States and Canada. We do not provide personal loans via the purchase or use of prepaid money cards, nor do we call or email potential customers to request personal information to establish prepaid cards or personal loans. The offer you outline above appears to be an attempt to fraudulently obtain money or access your confidential financial information and is not associated with, authorized or sponsored by GE Capital or GE Capital Retail Bank. If you believe you have been a victim, you should contact local authorities. More information is available at www.ftc.gov.
As a reminder, to protect your identity and the security of your financial accounts, never give your personal credit card or other financial information to people who call or email you without verifying who they are.
If you have provided your confidential information and are unsure of whether or not it was for a legitimate GE Capital program, please email us at [email protected] to reach our consumer advocacy team. Please be sure to include your name, a contact phone number and your question or concern; however, for your security do not include any account numbers or other confidential information in your email. If the information was not requested from GE Capital, we will direct you to your local legal authorities for assistance. -
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