Because GE money bank employees thought I sounded like a female, they said suspected fraud and closed all my accounts, even though the payments have been made on time directly from my checking account bearing my name.

The funny thing is I am a police detective. Each time a call was placed to these people, which was minimal they called me ma'am and I said I am a man and verified all info. I never called Amazon.com until today when checking to see if the payment was received and discovered my account was closed to further purchases, as well as my Walmart (first payment was due 11/11/11 and JC Penney. The person on the phone at Amazon.com credit (not american)said he couldn't tell me why but a letter was sent to my address. The same address that all purchases were delivered to.

I definitely understand fraud protection, but I was not having things sent to a different address or changing address. Also, I received the pre-approval certificate from Walmart. When trying to add my wife as an authorized user on JC Penney, the person on the phone said I'm sorry you don't sound like a man, which I suspect caused this when I was rude back to the person on the phone and took offense to the whole process. Even though I verified the information required, called from my home phone listed on the application. The associated was laughing and saying I needed to go into the store to show id to add my wife as a user of this card (200.00 credit limit). My wife said she could just order on line if I didn't want to go in the store".

I further spoke to someone who asked me about addresses and information that only I could verify, which I did successfully/. The accounts were still closed and I am expected to pay on time or risk ruining the credit I have recently began to repair?. And this could still look bad because THEY closed the accounts:. Also with payments coming directly from my account which they could have called my bank, this is absurd to me/. They claim that they were trying to avoid fraud on my name, however, this is not true:. In reading other complaints about this same situation occurring, it seems to me these people are just plain crooks that take advantage of people by extending credit, then closing the account;. Never Ever use GE Money store, GE Bank or whatever they call themselves:. I am calling the Better Business Bureau and also letting everyone know that I was discriminated against because of the sound of my voice. 129156c



  Comments (1)
1. Written by GECapitalCares on November 8, 2011 from danbury, connecticut, US
I'm sorry you're experiencing problems with your account. We'd like to help. Please email me at with the following information: 

 

- The full name associated with the account 

- Mailing address associated with the account 

- Your contact phone number 

- Reference code DM 110811_ Eaglesfan 

 

For your security, please do not include your account number in your email. 

 

Regards, 

Nicole 

GE Capital

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