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Ge Money Bank - Lowes Credit Card (GEMoneyBank) created Fraudulent Account
Update by user Aug 10, 2013
I have disputed this with Equifax and so far nothing! In the past week I have filed complaints online or by mail to my state AG office, the FTC, the Office of Thrift Supervision, the local BBB, the national BBB, Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, my states Department of Finance, Equifax, and I plan to continue with sites and blogs similar to this one. I have made many copies of my complaint and supporting documents so I can keep this up until I am completely satisfied.
SPECIAL NOTE: The FTC publishes guidelines for filing a credit dispute at http://www.consumer.ftc.gov/articles/0151-disputing-errors-credit-reports.
If the reporting agency doesn't resolve your dispute, you have the right to ask them to add a statement of your dispute to your file, and they must comply. If the credit reporting agency makes the correction to your file, you can ask them to send notices of the correction to anyone who received your report in the past 6 months, and any employer that received your report in the past 2 years.
Original review posted by user Jul 07, 2013After my husband filed for a personal bankruptcy, GE Money Bank FSB / Lowes added my name to his credit account so they could try to collect his debt from me. They reported the delinquent payments on my husbands account to the credit reporting agencies in my name. After that they sold the account to Portfolio Recovery Associates (in my name) for collection. At that time, Portfolio Recovery began sending collection notices to me and also reported the collection to all three of the credit bureaus. Even though I repeatedly disputed the account with the credit bureaus and GE Money Bank FSB / Lowes, as well as Portfolio Recovery, the derogatory reporting has continued for three years now. This has prevented me from refinancing auto loans, obtaining new credit, buying a home, and from establishing most other credit I attempted. This is the only derogatory report on my credit. On October 2, 2011, I received a letter from GE Money Bank FSB / Lowes apologizing for the error and stating that the dispute was completely resolved. It also said to save the letter as a written confirmation that a request to the credit agencies had been sent to have the erroneous report removed. However, after Portfolio Recovery removed their derogatory report, and I thought this was all over, GE Money Bank FSB / Lowes fabricated a different account number and re-reported it to all three credit reporting agencies. The collection amount being reported is the same, but they changed the account number so it wouldn't match the number in the letter they sent me stating it had been completely resolved. This is clearly fraud and yet Equifax has added the derogatory report back onto my credit. I was not a party to my husbands account with GE Money Bank FSB / Lowes. After providing a notarized copy of my signature to Portfolio Recovery, so they could compare it with Lowes records, Portfolio Recovery removed the negative report from my credit because GE Money Bank FSB / Lowes could not produce a signed credit agreement. After which GE Money Bank FSB / Lowes began appearing on my credit report again. Apparently Portfolio Recovery rejected the fraudulent account, and GE Money Bank FSB / Lowes got it back. When I tried to resolve this by phone with one of their representatives, I was told that GE Money Bank FSB / Lowes no longer had access to the account information. Yet it has been reported to Equifax again. Be very wary of opening any charge account with Lowes.
GE money bank late fee scam
Ge Money Bank - SCAMS DONT TRUST THEM
Update by user Jun 17, 2013
AND ALSO THEY KEPT CALLING ME EVERYDAY SINCE FRI JUNE 14-JUNE 17 TODAY BUT HE ACTTING LIKE THE SAME PERSON BUT I SHOULD HAVE,KNOWN BETTER G.E CAPITAL BUT TO SAY GOD BLESS U ON THE ANSWERING MACHINE THE NAMES ARE KEN MARTIN, JAMES PARKER AND DAVID S I COULDNT GET THE LAST NAME BUT I CALLED MONEY PAK AND THEY PUT MY MONEY PAK NUMBER IN THE SYSTEM AND THEY TOLD ME TO GO TO THE LOCAL POLICE STATION SI IM GOING IN THE MORNING BUT THEY NUMBER IS 9179655669 &6468204382
Original review posted by user Jun 17, 2013WELL I TALK TO A MAN NAME KEN MARTIN HE SAID RHAT U COYLD GET A LOAN FOR $1000 ALL U HAD TO TO IS LOAD $194.00 ON A VANILLA CARD I WENT TO CVS AND THE LADY SAID THEY DONT HAVE A VANILLA CARD JUST A CARD CALL ONEVANILLA I WAS IN THE STORE AND HE TALK TO THE STORE HE TALK TO THE CLERK FROM MY PHONE WE COULDNT FIND THAT CARD SO HE SAID GET THE MONEY PAK SO I DID HE SAID THAT THE MONEY WOULD BE IN MY ACCOUNT IN 1 HOUR AND NOW I READ THE 1ST COMPLAINT SO I CALLED THE # 19179655669 AND ASK FOR JAMES PARKER BUT HE SAID JAMES WASNT IN AND ASK ME WAS I SHONNA BROWN BUT THE OTHER PERSON NAME IS DAVID I THINK THESE ARE THE SAME PEOPLE BUT I TOLD HIM I CALLED THE ATTORNEY GENERAL OFFICE AND HE SAID HE WOULD GIVE ME MY MONEY BACK IN A HOUR SO NOW IM WAITUNG FOR A CALL BUT I DONT THINK HE'S GIVING ME MY MONEY BACK AND HE WAS TALKING NASTY TO ME ALSO SO U O THEY NOT REAL THEY SKIMMERS AND ITS NOT JUST US BUT THIS IS A LESSON LEARNED BUT HE SAID GID BLESS YOU ON HIS ANSWERING MACHINE I NEED AN ATTORNEY ALSO GOD HELP US.
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