GE Capital Bank
Queja 265392 Detalles
- Fecha cuando ocurrió 08/07/2013
- Daños Reportados: $219.00
- Ubicacion Florida
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
My cousin applied for a payday Loan online & was called back bt GE Capital Bank stating he was approved for up to $4000 Loan. He told them he wanted a $1000 Loan & they said that would be Fine & it would be $95 per month payment. They asked him to get a prepayed card for $105 dollars for processing fee. He was then told thet asked for $100 only and his mistake made gis card invalid so the Cash is not on it anymore and would be refunded to him with his Loan. They asked him to get a second card for $100 only thos time and his funds would be released. He did that & called back & they told him there was an error transferring his Money & they are transferring it vía western unión. They then proceeded to tell him he needed $280 for western unión processing & would be refunded histotal amount of $1480 to cover the $205 already asked for. When he said he had no more to give they said they would front him part of the money If he could come up with $100. After telling them again there was no Monet he was told to quit wasting their time & ask friends & family for the Cash because it would all be refunded to him. If he does not pay the Money they said he will lose his $205 and the Loan approval.
Update: 08/08/2013
1-727-827-8983, 1-786-397-8363 Are the numbers they called from.
- Amy SBID #f4816b63f6
- Publicado 08/07/2013
Comentarios
- Nicole SBID #b89f7b73be
- Publicado 08/09/2013
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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. -
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