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  • Customers like
    • Paid my credit card1
  • Customers don't like
    • Scam2
    • Money grams i had to send them which gave a funny feeling1
    • Scamed me1

An Infian sounding guy called from Unknown number saying I was approved for a loan. Just give your bank info and we'll deposit it into your account. What do I look like an ***. These people tried to file taxes under my name last year. Add comment

  • Aug 21
  • Banks
  • Milwaukee, Wisconsin
  • Ge Money Bank Loan Account
  • 31
  • REVIEW RATING 4/5

They are complete fraud. GE Money Bank I was approved for a loan. But to get my credit score, they said they would pay my credit card off. Then I was to get $300.00 off my credit card and send it per money gram. For some transaction. And then after that send $250.00 for insurance purpose. Then they still could not send the loan until I paid an interstate transaction fee?? I did that as well.... Read more

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Names that was calling me saying they were from your bank. Tonya Brown, David Maxwell, Don Nelson, Rodrick Rydolph, Kevin Patterson if this can help they owe , we 400.00 Add comment

  • Aug 21
  • Banks
  • Lawrenceville, Georgia
  • 14
  • REVIEW RATING 4/5

Yes and I know they are fraud and use different banks names to get to people by promising all this bull ***. There should be a way to stop these *** artist instead of letting them get with it every day. They took $400.00 from me knowing I was in a desperate situation with my grandson been missing since March then do some one so vulnerable on disability only draw $849.00 a month. These crazy... Read more

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  • Aug 20
  • Other
  • Milwaukee, Wisconsin
  • Loan Amount
  • 18
  • REVIEW RATING 4/5

They said cuz my credit is somewhat low, they would help me out by paying my credit card fully off. Which would upgrade my credit score. After that I was to go to Walmart and get a money gram for $300. 00 as a transaction then after that take another that I had to withdraw another 250 for insurance and send that per money gram and then 300.00 again to be sent per money gram for Interstate... Read more

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A Indian sounding man with a non I dian name called and said he was responding to a loan app from 2 yrs ago. I asked for his office address and I googled it and it was a CVS. Said his name was Alex Matthews. This is a scam Add comment

  • Jul 10
  • Banks
  • Jersey City, New Jersey
  • Ge Money Bank Loan
  • 1
  • 1
  • 265
  • REVIEW RATING 4/5

These people called me about a $5000 loan then told me that I would have to increase my credit score before they can give me the loan. The way they propose doing this is they would pay off one of my credit cards and within 24 hrs my credit score will increase then I will go to money gram and take a cash advance of the money they paid on my credit card and send it back to them, then they will send... Read more

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  • Jul 03
  • Banks
  • Pennsylvania, United States
  • Ge Money Bank Personal Loan
  • 1
  • 1
  • 237
  • REVIEW RATING 5/5

I was online looking for a loan and received a call from "John Smith". He said i was approved for $5000. I told him i only needed $3000 and he said that was fine. Since they don't ask for proof of income I would have to wire $205 and within 20 minutes I would receive the funds. I was extremely hesitant and told him I'd call back after looking up the company, s he assured me it was legit. I'm glad... Read more

Was this review helpful? 3 0

It's not a scam. The credit company owed me money for a return I made but had already paid my credit card so I was over. It sat in my account until they finally issued me a check for the difference. It's not a scam. It happened to me a couple of times. Add comment

Just got a bill. Don't know what it is, I think it's a scam never have had any dealings with these people. Add comment

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