GE MoneyBank
Queja 198056 Detalles
- Fecha cuando ocurrió 01/07/2013
- Daños Reportados: $1,100.00
- Ubicacion unknown
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 received a call from an agent named Mike anderson. I was looking online for loans and filling applications to lenders. I answered my phone to a man who sounded legit in his offer for a loan of 2000 USD. He said it would b a 12 month agreement and I would pay 180 USD per month to obtain the loan I agreed to the offer . he then told me I needed 10% of the loan to have it processed n directly deposited to my account. I told him I could do that . He then told me to purchase a moneypak card for greendot in this amount n then call him back with the number to verify. I did all . Nothing in my account. Then I received a call again. He told me because my credit score was low I needed 350 more. I then again purchased a card and gave him the number. He said the card did not have any funds on it. To send another. Reluctantly because i am desperately hoping for this loan I take out yet another payday loan to pay him thinking I can pay them off and consolidate with the loan I get. I then ask to speak to his superviser the gm Mr Mark Ashley from a new phone # 1-876-465-3417 after the initial call from 1-518-795-9999. Since I have talked to 2-3 different reps wanting me to send more for different amounts. I realized this was a huge scam and since i am out a lot of money I'm hoping something can b done. This happened yesterday and they are supposed to call me tomorrow to finalize the deal with more $ ...I already sent 900 and lost another 300 in fees. I have received no money no loan or any kind of reimbursement at all. I keep being told i will have my funds and nothing...now I am being harassed all hours of day and night and my bank account is in jeopardy
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 1,100.00
- sgannon4306 SBID #1501db4754
- Publicado 01/08/2013
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EstadÌsticas de la Empresa
- Queja Contra GE Money Bank
- Quejas Presentadas: 80
- Daños Reportados: $49,833.68
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