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Ge Money Bank - Total Frauds

Contacted by mail that we owe $1300 on JC Pennies account (Never had or applied for one). So contacted them next day to clear up their records. They started off nice and then proceeded to tell me if I don't pay today they would freeze my bank accounts and ruin my credit until I paid (including my husbands). I asked for dates and any proof that I even applied for a JC Pennies card. He stated he didn't have that information, but would call me back. My husband went into action and called JC Pennies, who confirmed that we have never had an account with them and they do not outsource their collections. They have their own collection department, and wanted the information of this company so they could investigate. Then called this GE Money back and spoke to the guy and told him he was committing fraud and we were contacting an attorney (which we are) and all he could do was hang up. Called him back to finish conversation and he angrily stated he had closed the account for refusal to pay and hung up again. Today I received a phone message that was in my SPAM folder that he was going to notify my employer! It's on now!
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ID
#1220579 Review #1220579 is a subjective opinion of poster.
Reason of review
Problems with payment

Ge Money Bank - Sounds like a Total Scam

I was contacted today about being approved for a loan of $5000... Now that being said... I have not applied for any loans anywhere but yet here they are reaching out to me first?... Hmmm... Strike one... So I called the number just for *** and giggles and the very first thing he asked me for was my social security and my account numbers... Strike two... I told him that he has completely lost his Arabian mind... He then said that i would need to send $150.00 in by moneygram for the application fees... Lol... Strike three... I told him that I wasnt sending any money to anybody anywhere and at that point he decided to cuss me and call me all kinds of names and yes, I am pretty sure that some of it was a flat out Arabian Camel cussing... Dont do business with these phone scammers!... They are just wanting your money...
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ID
#1206085 Review #1206085 is a subjective opinion of poster.
Reason of review
Poor customer service

Ge Money Bank - Theft of property, personal possessions, money despite account in credit

1.0
Details
My nightmare started in 2006 when I foolishly applied for a loan to renovate my property in France which I owned for 80,000 eros. The loan was covered by a PPI that was paid for. The loan was made via a GE Money subsidiary located in Paris and all documentation showed GE Logo and GE Money heading. No assistance was given regarding where or how loan repayments were to be paid. An initial cheque issued for 25,000+ euros by GE was dishonoured. Despite all this, the account was kept in good order and in credit. No statements were supplied and payment of 6,532 euros has disappeared. For some reason which nobody within GE Money explain GE obtained judgment of some 40,000 euros in French Court and then sent bailiff to obtain payment who promptly stole all my property, possessions, materials, tools, furniture, car and even my underclothes and wedding ring were which far exceeded any loan even though my account was in credit leaving homeless and destitute in France. None of the property or money has reappeared and despite many attempts, GE in UK and France will communicate. The GE subsidiary located in Paris has since been sold to Cerberus and operates from same premises and staff and has been renamed MYMONEYBANK. By fortune, I have located my account at this bank but despite official requests via Freedom of Information Act no contact can be made with GE, GE Moneybank or MYMONEYBank. I am 83 years old and virtually desitute
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ID
#1193625 Review #1193625 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
property, money & compensation
Preferred solution
Full refund

Ge Money Bank - Loan for 5000 didn't get it

1.0
Details
I was approved for a 5,000 loan from GE money bank. They said pay $75.00 i did. Then they said,pay 150.00 for state to state,fee i did they said 45 min and it would be in,my,account. Nothing there. I have all the text,and times ive called him. The guys name,is David Jones from,florida.
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ID
#1144762 Review #1144762 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Order processing issue

Ge Money Bank - 00447061359562

00448447745304 576104 36069801 22 Please make sure you did not misplace any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, i am eager to join you, am sick and tied of poor condition of living over here as a refugee camp this refugee camp is just like one living in the *** but since we come in contact i know that it will soon come to an end . I'm not permitted to move freely over here because i have not gotten their contact stated above resident permit .I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn't be known by anyone again apart from you.
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ID
#1128586 Review #1128586 is a subjective opinion of poster.
Service
Ge Money Bank Customer Care
Reason of review
Return, Exchange or Cancellation Policy
Loss
$500

Ge Money Bank - Laughing My *** Off

1.0
Details
I just got scammed out of $550.00 dollars By GE Money .. Shawn Watson and Kevin Walker.What's even more screwed up is I called Synychrony Bank Fraud Department and they acted like they didn't give a *** until I said I was going to the News . And now I know why they don't care.It's because they have known about this *** for years apparently.. But I have made a police report with my local police department.. Now I know I may not ever get my money back but I still think I'm going to my local News.Because I think with all the *** going on with Equifax we need to expose these people.And I'm pissed off enough to do just that. In my opinion if I loose my money that's what I will do just to try and stop these people from screwing any one else.
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ID
#1110740 Review #1110740 is a subjective opinion of poster.
Reason of review
Problems with payment

Ge Money Bank - This person tried to get me to send money to get money.

I sent no money, its a scam.
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ID
#1088711 Review #1088711 is a subjective opinion of poster.

Ge Money Bank - Still got us hanging on

1.0
Details
Hi decided to try and claim back PPI off GE money first attempt said they could not trace details after i supplied all paper work and ppi charge.....2nd Attempt claimed they still didnt have details and sent me a onbudman complaint form....Now then having been messed about for so long ...i placed the claim with First Target now taken 9 months and 7 phone calls to chase up ....to be told we only have email contact we have sent another reminder to them...... what can i do nextwho do i complain to ....GE money should be investigated
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ID
#1045789 Review #1045789 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Poor customer service

Ge Money Bank - Did not send my title to my jet ski after I paid it off

1.0
Details
This was in my husband's name which they would not talk to me so they sent me the papers for him to sign saying okay to talk to me as he was being shipped overseas to fight for our country. I called and they still not talk to me and gave me a bunch of phone numbers and went from one to another, I probably to 6 people in one day they were telling they have no paperwork saying it was okay to talk to me when one person actually did but then when I would call back, they could not find anything. These place was the worst ever get anything done or get what is ours sent to us. To this day, they still have my title and it has been paid off since 2010.
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3 comments
Anonymous
#1351403

I am having trouble in 2017. My 4 wheeler was paid off in 2010 and I asked to get a lein release and whoever took over ge money bank said they sold my loan.

There's no loan to sell. They are irritating me.

Anonymous
#1273265

Same issue here! Jet Skis included.

Did you ever get this resolved and if so, how'd you do it?? I just bought this domain: http://GEMoneyBank.us and I forwarded it to this blog to warn people!

Sharnette
#1687717
@PissedConsumer1273265

No one took over it, they are still scamming ppl today they pose as a bank but they aren’t one.. still accepting calls as if they are offering banking services but they are just a call center.

Ge did this and changed the name to sync who will still refer you to ge for account info. But Wells Fargo has since bought ge capital which was one of the names ge bank was once called before sync. So basically no company owned 100% at any one time. So which company would be held responsible for the the ge money bank location in Utah?

Wells Fargo? Goldman Sachs? Ge? Synchronicity?

This is crazy but this is the bank of all the conmen in the United States and they probably own the jails that they are stealing accounts, forging check, and allowing the customer who was trying to get a loan go to jail..

be careful how they put the money in your account, they forged my name on a gov check and deposited in my account as a verification amount including forging my signature on the check. You guys may have just traded them legitimate money for fake checks passed off as loans

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ID
#945225 Review #945225 is a subjective opinion of poster.
Service
Ge Money Bank Customer Care
Cons
  • Being treated like i did not count
Reason of review
Poor customer service
Preferred solution
I just want my title
Tags
  • GE Money Bank FSB

Ge Money Bank - Vanilla Visa Prepaid Card Review from Baltimore, Maryland

I was approved for $3000 and I had to purchase the Prepaid Visa Vanilla Card. Bought it then said it was the wrong amount so I had to buy another & they said that card did not activate. Well I called about the card & it was activated so I called Alec back up & he took the card number then he calls me back & says I couldn't use that card because it was 4 days late. So he tells me to get another and I get it I call him back with the number on the card. He says he would get back with me in about 25 minutes to 45 minutes and my money would be in there. Well I called him back & he gave me a phone number for his manager and he tells me that I needed to go to the store and buy an Apple ITunes card for $100 and the would put money towards it and then my money would be deposited in my checking account tonight. So I hope that these 2 guys will be caught. And now that they have my checking account number I'm gonna have to go to the bank and close that account out and open up a new one.
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ID
#914217 Review #914217 is a subjective opinion of poster.
Product
Vanilla Visa Prepaid Card
Reason of review
Problems with payment