GE Money Bank
Queja 312311 Detalles

  • Fecha cuando ocurrió 03/15/2014
  • Daños Reportados: $300.00

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

Got a call from a Jack Williams (most likely wasn't his real name). Had a middle eastern accent. Told me a was approved for a $3500 loan. I wanted to opt for a $1500 loan. This guy knew my basic information including my limited credit history so that's where a Green dot money pak came into the conversation. It was going to be used as a trust thing.I brought three of these and out of 300. I should've been smarter and knew that a real company would never ask for money up front but scammer know how to prey on those in need.

Update: 03/16/2014

Oh the phone numbers he called me from were 323-271-0444 & 407-505-6486

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Resumen del Perfil de la Empresa

  • GE Money Bank logo

EstadÌsticas de la Empresa

  • Queja Contra GE Money Bank
  • Quejas Presentadas: 80
  • Daños Reportados: $49,833.68
Visite el Perfil de la Empresa Completo

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