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Received a $15 check from GE Money Bank

I received a check for $15 from GE Money Bank. I don't have an account with this bank. A note at top of the check reads: Controlled Disbursment Bank of America, N.A. In the explanation page there is a note with the follwoing: Based on a review we have made a credit adjustment to your account because of a zero balance. Attached is a check. Thank you for your business. I have an account with Bank of America so it almost looks legit. However; howmany credit card companies today will simply send money to their members?? I beleive this may be a scam to open an account by cashing this check. There is no way I will cash this check. Beware!!
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54 comments
Calan
#1237842

gave me cehck from synchrony for 40,305 dollars it was the same amount as the intreast i paid for care credit over 10 years i had to call bank for info if i could cash it or not both synchrony and the bank said its not a scam i cashed it and have no issues for last 2 years i still have 35,049 in bank savings account

Anonymous
#1409673
@Calan

Thankyou

Anonymous
#1237836

I just received a check for 3300 from my Honda card aka GE aka Synchrony bank ... some kind of bankruptcy thing..

not saying much just a check and last 4 of my old Honda card number ....

I think it's legit I'm gonna cash it tomorrow ...

Anonymous
#1410738
@PissedConsumer1237836

What happened with this. I received the same and scared to cash it.

Anonymous
#1201549

We have a Synchrony account. Called, wasn't them.

Searched online, a few people were saying it was Toys R Us.

We have a Toys R Us credit card. Called them, sure enough, it was Toys R Us..

Anonymous
#988362

My husband received a check from Synchrony Bank today 5/26/2015 for over $1,000.00 and it's looks too good to be true. Tomorrow he is going in to the bank of America branch because this check says (controlled disbursement Bank of America, N.A.) Maybe they can clear this up for us and avoid fraud of any sort.

Anonymous
#1054801
@PissedConsumer988362

Got a check in the mail today with the same information wondering if it turn out to be fraud or not?

Anonymous
#986223

I got same kind of check for 215.00 n I shred it. No way they just send a check no letter or anything with it

Anonymous
#985146

The checks from Syncrony bank are actually coming from GE Capital (which has not changed its name to Syncrony Bank). The check seems to be a refund check on overpayment of GE Capital accounts.

Anonymous
#961816

I received one from Synchrony Bank out of Atlanta for $23.86 today 3/21/15. It was accompanied by a letter staying it was a refund check from my account. In sending it to the attorney general's office.

View more comments (53)
ID
#195654 Review #195654 is a subjective opinion of poster.

Ge Money Bank - No refunds on my account

1.0
Details
applied for a loan may 2019 didnt like the run around i was getting i asked for the $550 back that i gave them and said it would take 45 days for my refund i called after the 45 days and the number i called was diconected the persons name i was talking to through this trans action is davey jones can you help me get my money back ?
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ID
#1585197 Review #1585197 is a subjective opinion of poster.
Reason of review
Return, Exchange or Cancellation Policy
Loss
$550
Preferred solution
Full refund

Ge Money Bank - Lien paid off 8 to 9 years ago but still listed on title

1.0
Details
in 2006 I purchased a 2006 Suzuki Kitana VIN number JS1GN79A662100874 IN Gainesville florida. I paid off the lien 7 to 9 years later but it is still listed on California registration. I need to show lien has been paid.
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ID
#1565543 Review #1565543 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
incorrect lien information
Preferred solution
Let the company propose a solution

Ge Money Bank - My experience was great with G.E.money bank

4.2
Details
My name is David Cunningham I'm a former owner of a Can-Am spider that GE money bank was holding the title for I need to speak to someone and reference to the title for the Can-Am spider which was registered under my name can someone please get back in touch with me my phone number is 973 392 0896 my email is davcun973@aol.com
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ID
#1520847 Review #1520847 is a subjective opinion of poster.
Service
Ge Money Bank Customer Care

Ge Money Bank - IN NEED OF A LIEN RELEASE.

I PURCHASED A MOTORCYCLE. JOSE SAID HE LOST THE TITLE. I PAID THE REGISTRATION FEES. BUT DMV WONT TRANSFER OWNERSHIP WITHOUT A LIEN RELEASE. VEHICLE I PURCHASED IS: 2013 KAWASAKI NINJA LAST 5# OF VIN: 06855 LIENHOLDER WAS: GE CAPITAL RETAIL BANK 332 MINNESOTA ST W600 ST. PAUL MN. 55101 SELLER: JOSE VILLALOBOS 850 JESSICA WAY SAN JACINTO CA. 92583 NEW OWNER: KIMBERLY LOPEZ jp.masonry@hotmail.com
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ID
#1514028 Review #1514028 is a subjective opinion of poster.

Ge Money Bank - BEWARE

1.0
Details
SCAM!!!! This company has you pay by Google play cards if you have a low credit score, they call it a payment protection insurance. They do not tell you until they already run your information there is an additional $499.00 fee which is also paid by Google play cards. By the time they tell you this, they have already collected on the $150.00 payment for the insurance. If you don't pay the $499.00 not only do you not get the loan but you are out $150.00. Do Not Believe These People. They are liars and mislead you in the loan process. The smiley face is because they know they just stole your money!
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ID
#1445582 Review #1445582 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Pricing issue

Ge Money Bank - Pissed off customer

I did speak with the so called mgr on 1-7-19 told him that my credit card accounts have been closed due to this scheme! I am so disappointed!! I have been with Capital One since 2008! Now all my hard work over the years down the drain from being conned by these people! They offered no resolution!
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ID
#1444589 Review #1444589 is a subjective opinion of poster.

Ge Money Bank - Very pissed!

1.0
Details
I see from the reviews I've read that this is another one of those hoaxs! I really hope these people get caught and should be prosecuted! I don't understand why people have to be so dishonest! God doesn't like ugly! They will reap what they so!! Please be caught and put and end to them being able to rip people off they should be ashamed of themselves luckily they only tricked me out$100!
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ID
#1419763 Review #1419763 is a subjective opinion of poster.
Service
Ge Money Bank Loan

Ge Money Bank - I need contact no

Itried no obe is picking up
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ID
#1370983 Review #1370983 is a subjective opinion of poster.

Ge Money Bank - Filthy Business People

Ge Money Bank - Filthy Business People
I got a loan from these crooks in 2015. The initial loan was for $2350. When I finished paying off the loan (in 4 months) they informed me that I owed a fee for paying too fast. I've never heard of this and asked what kind of stupid rule this was. The man, Bob Frapples, told me it was standard practice and, because I paid in under 6 months, I now owed an additional $2800. That's more than my initial loan! I told Mr Frapples to immediately give me his manager. When I spoke with the fool's manager, Mike Hunt, he was very friendly at first, but then he told me that if I did not pay the $2800 by week's end I'd be charged an additional $2800. What nonsense, and I wasted no time letting Mr Hunt know exactly how I felt! After hearing me out he asked if I was finished. I told him I was and he put me on speakerphone. I asked him what he thought he was doing?!? He said, "I'm doing this!" and proceeded to *** in my ear. A long loud *** What a buffoon! I immediately went to the police and reported Mr Frapples and Mr Hunt.
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ID
#1357892 Review #1357892 is a subjective opinion of poster.
Service
Ge Money Bank Loan

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Ge Money Bank - Scam artists

I had a personal loan with this company and i decided yesterday to pay the outstanding balance in full. I called GE and asked for a total balance to settle the loan in full and was given a amount of $1,001.48. I paid this within minutes of ending the phone call. Then the same night a few hours later the normal direct debit of $85 came out of my bank account even though i had already settled the account in full as far as i was aware. When i called GE to try and resolve this, i was given nothing but excuses and what sounded like made up rubbish to get out of giving me the overpayment back and the phone operator was extremely rude to me and hung up. I called back and spoke to a different operator who gave me a different excuse that made no sense to me at all. My understanding is that when you specifically ask for a amount to pay the outstanding balance in full, that is the amount to settle the account. Not that amount plus another 85 dollars. I want my $85 back from GE money. This is not the first time that they have done this to me. Its just the first time i have complained. I also had a credit card with them that i overpaid, and instead of refunding me, they sent me a "summary" and they had made up a whole lot of admin fees etc that totaled the exact amount that i had overpaid to get out of refunding it to me which is pretty dam convenient if you ask me. I didn't worry about it last time but this time i want my MONEY BACK!!!!
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ID
#1241917 Review #1241917 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Problems with payment