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Ge Money Bank Loan Review from Cleveland, Ohio

1.0
Details
Ge Money Bank Loan Review from Cleveland, Ohio
So Today I was approved for a loan ... But then tonight I see a pending transaction which is for me to money gram back .. Sounds fishy yes then not only that I had to provide my online banking username and passcode then it locked me out so I called customer service they said I had to come into the bank and talk to the clerks in the morning but The (Man on the phone Sounds Arabian ) said to call him at 730 to do the money gram But my bank thinks it's fraud . I WANNA KNOW WHO HAS ACTUALLY GOT A LONE OVER 10,000???
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1 comment
Anonymous
#1202735

Got same call today!!!

ID
#869777 Review #869777 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Bad quality

Ge Money Bank Loan Review from Waltham, Massachusetts

I received a phone call fron ge that i was approve for a 5000 dollras loan and everything ready to go but need me to by an apple i tunes card and tp put $100 and they would deposit within 15 mins. So i did to only find out after that i needed to take up insurance in case i lost my job and couldn't make payments. Mind you none of this information was told to me prior to anything. I esplained that i didn't reallly have it and it was because of a family emergency that i sought out a loan. In good faith i got another itunes crad then i was put on hold to could wire the money. Once he returned he told me i was qualified for this free 600 dollars from the government and that the transfer would be deposited shortly. When he returned on the line to tell i nedd to pay tax on the amount im getting yo get another catd for 360 something i was then really furious and demmended my money back. But i realized it was too late and was scammed for 296 dollars of my hard earned money. A single mom. I hope these criminal are caught and punished. One was shawn wilson and the other one was alex 941 444 6482
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3 comments
Anonymous
#1213818

they tried to get me telling me I got the loan but had to pay for insurance incase if lost job just because I ask qwestion about that he got mad and said he will deny loan they got me for 158 dollars something need to be done about that they really lucky the live in india.

Anonymous
#1206180

The same thing happened to me but the paid my credit card bill because they said it would boost my credit score and then they called and stated I needed to return the funds to get the loan I sent the money back and the funds were charged back and my credit card acct was closed due to the fraudulent payment

Anonymous
#1157974

I too was just told by and Alex Jones 941-444-6482 that I was approved for a $5000 loan. Wanted $100 in advance as a so called good faith because he stated that my credit score was low.

That bull ***. Like I told him if I had $100 I wouldn't be trying to get a loan to pay off some medical bill and car repairs. I would invest that $100 into the bills I have. What I was going to do was take the $5000 and pay medical bills, car repairs and put the other aside.

Yes I feel it's a scam. I feel bad for the above person that was out of almost 300 dollars.

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ID
#846089 Review #846089 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Not as described/ advertised

Ge Money Bank Banking Service Review

I called for an hour trying to use the same info I have used for the past who knows how long..and now all the sudden it's different..it's the same numbers since I had my account..I will not pay anymore..I will put money in an escrow account and when we go to court I will have my phone statements..then you can pull the phone conversations. And then on top of it you want to ask me for my whole social security number..your out of your minds
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ID
#823209 Review #823209 is a subjective opinion of poster.
Service
Ge Money Bank Banking Service
Reason of review
Problems with payment

GE MONEY BANK?

1.0
Details
I have never heard of them and yet here they are on my credit report??No clue who they are. But they are another dispute on my credit report that I have to concern myself over now...Who are these fools, How did they get on my credit report? But my report says absolutely nothing as far as who they even are, why the are on my account, what they say I owe them for... Ok, 100 word complaint about trying to figure out who they even are.. Maybe we can cut that minimum down to, oh I don't know, 50 or so? Its taking me forever to write these out...
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ID
#818275 Review #818275 is a subjective opinion of poster.
Cons
  • Are on my credit report but i have no clue who they are

Ge Money Bank - Review in Banks category from Hamilton, Alabama

Ge Money Bank - Review in Banks category from Hamilton, Alabama
I had a judgment settled on January 21,2014 an g e money bank still has not tuck it off my credit
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ID
#792325 Review #792325 is a subjective opinion of poster.
Reason of review
Problems with payment

Ge Money Bank Personal Loan Review from Blairsville, Georgia

1.8
Details
Was told I was approved for a loan of 5000. And had to send them $155.00 in order to receive the money on my card. I sent them $100.00 and ws told I would still get the loan. I was instructed to wait for 20 minutes for the money to be added to my account. After the twenty minutes I called back to learn that I would have to send an additional 100.00. I didn't agree to this and asked for a refund of the $100.00 that I sent and was told that I would have to wait for 3 hrs for the money to be refunded. And im still waiting. I spoke to shawn watson..we all know that isnt his real name though dont we??? Such a scam...is there any thing we can do to get our money back?
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3 comments
Anonymous
#1080336

So this GE capital loan company called asking if I wanted a loan. He stated that I was approved for 5000.

I told him that I did not need a loan. He asked if I was rich and if I had a lot of money. I told him that I just didnt need a loan. He said that if I didnt need a loan, then could he personally borrow some money.

He started talking about having medical problems and so forth. My husband took over the conversation and the man still insisted we send him money through a money gram to help him with his medical issues. This is a scam. They were foreigners who were calling.

The phone number they are calling from is 941-315-2627, 518-328-8312, 941-495-1127.

He had a brother with him that was also trying to sell the medical story. Please be aware.

Anonymous
#1075691

Is there anything that you can to get your money back? I had the same thing happen to me but with a different company (I use the word company very loosely). I had $280 taken from me.

Anonymous
#1127487
@PissedConsumer1075691

I had the same thing happen to me about 2 months ago. The man was a foreigner and started he was approving me for $2000.

I had just made a big move from one state to another with my own money and funds were tight. The man said all I had to do was verify my account information and the money would be in my account in 1 hour. Well long story short they deposited $999 in my account within a few minutes. I had $500 in my bank a account.

About an hour later I was awakened by a phone call from my bank stated that there had been a fraudulent transaction on my account and they were freezing my account. I had no money and was unable to get to any of my money until the Monday due to it being the weekend. I was devastated. I called the number of the loan place and let the guy have it and the guy stated that it was my fault for giving him my information.

I got even more livid. He hung up on me and I called back. The guy had someone else answer the phone who I told I was contacting my lawyer about this scam. He told me he was going to sue my bank.

I laughed at him as he was getting more nervous by the minute. Anyway, no I didn't get my money back and unfortunately my account was closed, but I got my $500 I already had in the bank.

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ID
#722487 Review #722487 is a subjective opinion of poster.
Reason of review
Problems with payment

Ge Money Bank Loan Review

YES I SENT 300$ N THEY SAY I NEED TO SEND 200$ MORE FOR TAXES ON THE LOAN DONT THINK SO IM NOT STUIPD AGAIN N SHERIFF DEP IS HADLING THE SCAM N THEY GONNA PRESS CHARGES AS SOON AS THEY GET DONE INCISTAGATING .SORRY COMPANY ...
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ID
#700139 Review #700139 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Problems with payment

Ge Money Bank Online Banking Review from Chicago, Illinois

1.0
Details
This is a scam I sent them $250.00 for insurance then sent them $ 150.00 for transfer fee to only be scammed out of $400.00 dollars. The names of the people I talked with are Tonya Brown, Rodrick Rydolph, Don Nelson, David Maxwell, Kevin Patterson, and Brad Petterson. These people are a joke and out to get money from everyone they can no matter what, they need to be closed down and put in jail for scamming people.
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ID
#695680 Review #695680 is a subjective opinion of poster.
Reason of review
Problems with payment

Ge Money Bank Loan Review

An Infian sounding guy called from Unknown number saying I was approved for a loan. Just give your bank info and we'll deposit it into your account. What do I look like an ***. These people tried to file taxes under my name last year.
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ID
#687302 Review #687302 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Reason of review
Problems with payment

GE Money Bank

They are complete fraud. GE Money Bank I was approved for a loan. But to get my credit score, they said they would pay my credit card off. Then I was to get $300.00 off my credit card and send it per money gram. For some transaction. And then after that send $250.00 for insurance purpose. Then they still could not send the loan until I paid an interstate transaction fee?? I did that as well. Found out once again nothing. I called them Friday August 20th and my agent David Johnson was not there. The other agent I talked to was Paul Abraham. He told meFriday morning that David Johnson had an accident and may be dead. He had my $250.00 and was going to pay the interstate tax but met with death(can you believe it)?? But Paul Abraham said I would have to pay another $200.00 per money gram and he would make sure I will get my loan. I told him flat out 'No' I'm done! When I contacted my credit card company. Capitol One said after careful checking they noticed the payment from GE Money Bank was returned for incificent funds.They should be shutdown!
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ID
#687017 Review #687017 is a subjective opinion of poster.
Service
Ge Money Bank Loan
Cons
  • It looked like they paid my credit card but not really
  • Scamed me
Reason of review
Problems with payment
Tags
  • GE Money Bank FSB