GE Money Bank
Queja 163892 Detalles

  • Fecha cuando ocurrió 10/03/2014
  • Daños Reportados: $1,606.00
  • Ubicacion Plant City, FL

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

    • GE Money Bank Complaint / User Submitted Image #163892
    • GE Money Bank Complaint / User Submitted Image #163892
    • GE Money Bank Complaint / User Submitted Image #163892
    • GE Money Bank Complaint / User Submitted Image #163892
    • GE Money Bank Complaint / User Submitted Image #163892
    • GE Money Bank Complaint / User Submitted Image #163892

I applied for a loan with GE Money bank and was contacted by Mike Andrews who informed me that I had been approved for 5,000. I accepted the offer since we have accrued many bills due to our daughter having had lung cancer. I completed the final application proccesses over the phone and provided my account information to have the money transferred into my checking. I received a call the next day stating that there were server issues and they could not access my account to finalize the process. I was asked to purchase a few green dot cards to cover the processing fee, insurance fee and a couple of "good faith" payments. I did all of this. I was then told that since they could not access my account to also purchase a green dot Visa card, deposit $300 on there and they would transfer the funds onto that card. I purchased the card, gave Sam Adams the information and was informed I would be contacted by Visa to be given my PIN and then I would have access to my funds. Peter at ext.447 called me and told me he locked my card and I could not have my funds until I paid him $300 for the PIN. I refused. I was then cantacted by Sam Thomas, Stever Jones, and Anthony. Anthony informed me that I could gain access to my PIN for $150; that he had worked out an arrangement with Peter. However, that turned out to be a lie as well. I called green dot immediately afterwards to find out that the visa card I purchased and put $300 on had been activated and the funds released. Green Dot would not give me any information on the matter; they simply told me they were sorry.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 1,606.00

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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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