GE Money Bank
Queja 214884 Detalles

  • Fecha cuando ocurrió 02/26/2013
  • Daños Reportados: $3,000.00
  • 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

Although in my case, I didn't get scammed. But came close too. I'd like to forewarn anybody getting calls, stating that you have been pre-approved for a $3,000.00 dllrs loan. He, named Ray, left a message with a relative. Stating: I've been pre-approved for a $3,000.00 loan. Ray left his ph# 813-406-7048, I than called back to that #. When he answered, he didn't answer with stating GE Money Bank, he just answered as if I was calling a friend. But anyhow he proceeded with confirming some my personal info. with him. And than instructed me that I had to go to local grocer such Wal-Mart or Walgreen's to buy 2 visa pre-paid cards w/o valdiating them. Than after he told me to call him back so he could provide me with the pin#'s to them. Something didn't sit right with me and I told him, I wasn't interested after all. Just to advise anyone(body) who might get a call of the same nature. Just ignore it or hang-up on them.

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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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