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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.
Location
Bristol, Tennessee

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.
Location
Lake Elmo, Minnesota
Reason of review
Return, Exchange or Cancellation Policy
Loss
$550
Preferred solution
Full refund

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.
Location
Lancaster, California
Service
Ge Money Bank Loan
Reason of review
incorrect lien information
Preferred solution
Let the company propose a solution

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

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.

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.
Location
Cheyenne, Wyoming
Service
Ge Money Bank Loan
Reason of review
Pricing issue

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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.
Location
Little Rock, Arkansas

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.
Location
Little Rock, Arkansas
Service
Ge Money Bank Loan

I need contact no

Itried no obe is picking up
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ID
#1370983 Review #1370983 is a subjective opinion of poster.
Location
Vadakku Valliyur, Tamil Nadu

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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Latest Question

Address or phone number of GE office so I can verify loan satisfaction and get a titled cleared or lien released

Ge Money Bank Questions

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

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

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

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.
Location
Nantes, Pays De La Loire
Service
Ge Money Bank Loan
Reason of review
property, money & compensation
Preferred solution
Full refund

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

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.
Location
Santa Cruz De Tenerife, Canary Islands
Service
Ge Money Bank Customer Care
Reason of review
Return, Exchange or Cancellation Policy
Loss
$500