THEY CALLED ME TO TELL ME THAT I WAS APPROVED FOR A 5000,00 LOAN, WHICH WOULD BE IN MY ACCOUNT WITHIN THE HOUR. BUT FIRST I NEEDED TO PURCHASE A GOOGLE PLAY CARD FOR 300.00 FOR SOME INSURANCE. I QUESTIONED EVERY ASPECT OF THIS. THE "AGENT" SENT ME THE EMAIL ADDRESS, AND HIS "PERSONAL" SELL PHONE. AMAZON CALLED ME TO REPORT THAT SOMEONE WAS TRYING TO PURCHASE A CARD ON MY BEHALF. THEY WERE ABLE TO STO THE TRANSACTION, HOWEVER, NOT BEFORE I HAD ALREADY PAID 200.00 AND THE 300.00 WAS DEBITED FROM MY ACCOUNT. I WANT MY MONEY BACK, I AM DISABLED AND CANNOT AFFORD THIS. PLEASE HELP ME
I was scammed by someone using your name GE Capital. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650.
They paid my credit cards, had me go purchase gift cards with the paid up credit cards, telling me I needed to repair my credit, which was good to start off with as this is why I was wanting the bridge so my credit would not take a hit. I questioned then and I wish I would have stopped there. Then the money they paid with from Bank of America and Wells Fargo bank accounts did not go through and thus my credit cards are maxed out, I can’t pay currently. I looked on my credit cards to make sure everything was paid, which it was, before I purchased the cards. I was notified by my credit card companies that the payments did not go through. I called the GE Capital several times and got a run around, told me my personal loan officer was on a month vacation, and finally they will not return my calls. Their number is 910-889-1699 (North Carolina). While I was able to still communicate with them they also gave me a number of 682-207-8509, extension 410. Number in Houston, TX. This belongs supposedly to a Brian Hobbs and I did speak to him and he assured me this was no scam and he would take care of me directly which of course I can no longer get in touch. I think they have blocked my number. They also gave me a number of Jones Bencell from California. His number is 225-348-5953 of which I called several times. This gentleman finally answered and said I was calling him at work and was very upset and belligerent that I was contacting him. I tried to explain but he was not having it. I felt bad that he had been scammed by them also as they gave me his number also.
They called me saying that it was David Jones from ge capital bank and that I was approved for 5,000 dollars . but that I had to send 75 dollars for the bank insurance so I did send that then he said that I had to send another 175 for the confirmation number to be approved but I only send 100 dollars more.so I said I am in money gram and he said now you just have to send 275 dollars more that's when I realized that there was something not right and he did he stifled my money and his number is 202 241 9691 I just wish this could stop and catch this thief before he robs some body else that we work hard of our money thank you and God bless you
Person by the name of Alex called with an Indian accent and said I was eligible for a loan of $2,000 payable over 20 months at $110 per month. Told me to go to the following sites gofreecredit.com yourscoreandmore.com clickfreescore.com Took membership numbers and told theonies would be made available on my debit card next morning. Called and no one ever picked up again. Person said because of scams wanted to confirm my identity information.
I applied for loan on line and then the comp called me asked for bank account number and routeing number so thay could dep my loan amount in account idid this now there is a prob at my bank
On June19,2018 I received by email Somme documents to sign for a loan that I was approved. I had to sign and send it back and I had to purchase a $50.00 Google play card and in minutes I would get my loan. I did that but than got a message saying my loan had a red flags that I couldn't get it until I pay $175.00. I got mad called them back and told them they were messing with wrong person. He responded that in 30 days I would have my money back in the card.
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is going to make this sort of loan. I did call the numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammerss
Goes by the names of Alliance Bank, GE Capital Money Bank, and GE Capital These people already were in possession of all of my personal information, including SS#, Bank account info, Birth date, They claimed I had applied for a loan with GE Capital for a sum of $5000, and that my loan has been approved. I applied for no such loan with them or GE CAPITAL BANK. They continued, because it is an unsecured loan, The bank says I must send them good faith funds of $75. to cover an insurance policy and then the $5000. will be sent to my bank (they have my acct # and routing # that I did not give them).
He went on to say that my loan payments will be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is going to make this sort of loan. I did call the phone numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammers. My caller ID Indicates that call is coming from Bradenton, FL., while the caller claims to be calling from Tampa, FL. Because they have my information, I will be closing my checking account with that bank. I do not know how thy acquired all of my information. This is scary.
I applied for a loan and was told that once I provide banking info and sign my loan application, I was approved for $5000.00. After paperwork was scanned and emailed back to loan officer, I spoke with a funding manager who would then transfer funds into my account. The first time an amount of $861 was deposited and was told to refund it by going to walmart and purchase google play cards adding up to $800. Then I was told that I had to continue the verification process and that they will help my credit score. So they deposited another $3175.00 into my account and ask that I refund 3000 in target cards.
I then realize it was a scam and ask to cancel my loan application. They still deposited 4881.00 into my account after telling them I dont want the loan. I called my bank and immediately reported the company and cancelled all deposited checks from the loan company. My bank stated i owed all the money, but after calling and speaking with more than one representative, Im getting that situated. The company continued to call and make threats about the last deposit. I kept all texts and emails from them to show proof of harrassment as well as fraud. Brian Hobbs at GE Capital 682.207.8509 are frauds . please avoid online applications for loand because your credit score is low or below average.
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
They RIPPED me off!! I was told to purchase $600 in iTunes cards which is 1 of the only 2 options to pay in order to release a federal government hold of my fiance money and they claim the cards weren't redeemed, iTunes customer service said the cards were REDEEMED. The Guy who goes by "Alex" claimed they weren't legit and the iTunes cards were REDEEMED before we gave him the card numbers. MY FIANCE NOW HAS ME SUCKED INTO THIS SCAM BECAUSE I BELIEVED HE CAPTIOL WOULD RELEASE THE "FEDERAL HOLD" OF HIS MONEY. I'M STILL TRYING TO GET MY MONEY BACK AND ALEX AND HIS THEIVEN FRIEND NANCY WON'T RESPOND TO ANY OF MY TEXTS MY CALLS AND MY VOICEMAILS CONCERNING THIS IS MATTER. I'm pissed!! I WANT MY MONEY BACK AND my fiance wants all his money back, they even told me I have to pay another $100 DOLLARS to get my money back without telling me why. I NEVER CONTACTED THEM FOR A LOAN MY FIANCE DID, IM NOT UNDER A CONTRACT THEY DONT HAVE MY BANKING INFORMATION...I DID THIS TO TRY TO HELP MY FIANCE GET HIS MONEY HE WAS PROMISED. HE'S NOW OUT OF OVER $1000.00 AND MORE DOLLARS HOPING TO GET HIS MONEY THAT HE WAS PROMISED BUT NEVER RECIEVED.
I was contacted by David Cooper from GE Capital after searching for a low credit score loan. Mr Cooper assured me I was approved for the loan and needed to pay for payment protection insurance. After googling it I considered it a fair request due to my poor credit score and sent the funds, like an idiot. I have not received anything from the company other than demands for more money and when I stated I would not be sending anymore money that I wanted the money I sent refunded, Mr Cooper became verbally abusive and also stated he would be coming to F me in the A, and that reporting him would do no good because the law cannot touch him. He laughed as he said he was better than the FBI and I would just allow him to F me. He also eluded to the fact he has my address and my information and I should be ware. The threats and harassing texts continued until I finally blocked his number from my phone.
I received email in my inbox after searching for a personal loan, recently divorced and struggling I was looking at my options. I called "david cooper" who was of indian decent back, and quickly became supicious. I hopefully caught on before any damage is done, as they do have personal information of mine :( I have learned a lesson and I hope this whole experience doesn't cause any lasting effects on me. I called back and confronted this man and told him I thought they were fraudelent. And he went off on me saying the F word a dozen times and told me who all I could go F! This company offered me a loan of 5000 but in order to prove I was a reliable person they were going to deposit 200 in my account and I would turn around and send it right back to them. Thank goodness it didn't get to this point, but they do have imperiative personal information. If it sounds too good to be true it likely is!!
I HAVE LOST $750.00 FOR A LOAN OF $5000 THAY HAVE EMAIL ME A SUBJECT LOAN CONFIRMATION TO MY EMAIL ADDRESS $5000 LOAN TERM 24 MONTH OF 225.00 I DID NOT SIG THE LOAN CONTRCK SEE SAID GO BAY ITUNE CARD FOR 50.00EACH AND SENT TO THEM I HAVE SENT UP TO $750.OO iTUNE CARD SEE SAID SHE WIL SENT THE MONEY WESTEN UNON BUT I NEVER RECEVED THE LOAD FOR THEM HER NAMER IS ROSE GE MONEY BANK here is appt see email me this the ters and condition i did not sig the contrack because it look like it not right.
I've been struggling financially and thought I would try to get a loan. I had ben getting calles from an number in TX and I live in AZ I then received a text stating that I was approved for a loan up to $5,000.00 I called the number listed, left a message and they called me back. I was then asked how much I wanted to borrow and stated that $3,000 would be enough to pay off some higher intrest rate loans. When the person called me back he stated I needed to verify that I could indeed pay back the $91 per month loan and that I needed to provide my bank account information so he could 'validate' that I actually had the $91. I subsequently told him I would call him back, looked up this company and saw that it was fraud. I have recently been a victim of fraud and now my life/finances are a living hell. I appreceate this site and know that I won't b3e scamed by these idiots.
I received a text about a loan application I recently filled out. I called the number and spoke to Sam Fletcher. Sam assured me that this was not a scam. He told me I would get a $15,000 loan at 6.99% interest rate. He had issues with my bank which I thought was weird so when I started asking questions that's when we were disconnected. He called me back and I told him to forget it. He kept reassuring me that it was not a scam but everything screamed scam. GE capital changed their name years ago to Syncrony so when I started asking more questions the phone got disconnected again. I immediately changed all my info in my bank account just to be on the safe side. I also alerted my bank as well. These people have accents that either they're Indian or Pakistani. What I thought was really weird is that they all had the same accents and every time I called I got the same person. They didn't get any money thank God but I really feel violated and I can't believe people really do this. Don't fall for it. It's not worth it. Thank you.
I was contacted by text and email by Sam Parks telling me I was approved for a loan.
I had been attempting to get approval for a loan and guess he had informaiton from an application I had done online. He asked me to verify informaiton and address and funding and I was approved for a $5,000 dollar loan and after checking with his supervisor said my credit score was not in good shape so as a verfication I would need to let them deposit into my account and I would need to send it back and after that I would be funded because I would have been verified which off the bat did not make since to me.
I told him I would not do that and that it sounded like a scam and he then got angry and said he would take $200 from my account and then he would put all of my bank and ss# information on google publicly and that how would I feel about that?
He continued threatening me and telling me they will take it if I do not agree to let them do it the way they want to do it. After I hung up on him, I looked on rip off report and saw others that had been told the same thing. The only difference here is that I did not transfer money to a green dot card, but I am wondering will they be able to withdraw any money from my bank account if they know the number?
I was trying to get a loan online for a while then someone from GE National Bank called me stating that I was approved for a 5000 loan. I sat on it for almost a month then x-mas was coming up so I decided to give it a try. I called the so called bank back to get it started. He ran my credit & told me that in order to get the loan I needed to send them 50 bucks because of my credit report. So after I loaded my card I called back then he told me it will be 100 bucks & that they can only take a payment using a iTunes card from walgreens. So I did it he got that payment of 100 bucks over the phone. He then put me on hold & told me he needed another fee of 200 bucks for money gram to process all the information. Then we went through another process for him just to tell me that the loan will be available to me but they needed an additional 150 bucks & like a stupid a*s I did it again. Now he said it's done & it will be ready in 2 hrs. He gave me a fake reference number & when I tried to call back there was no answer.
I called first thing in the morning to ask what's going on & do you know that they said that it will be another 50 bucks & they would put it directly in my account. I then got mad because I was realizing that I was being scammed so I asked to speak with his boss and they accused me of being mean & calling them frauds he began trying to yell back at me & said CALL THE FBI THERE NOT GOING TO BE ABLE TO DO NOTHING ABOUT IT & hung up in my face. I called back again stating that I want my money back he told me it's gonna be a 450 dollar fine so at this moment I'm irate. He says his name is Jack Smith but he's sounds middle eastern all of them do but they have regular names, another red flag I should paid attention to.
It's been a month I decided to call back to get my money back he told me that it was a guy that worked there that he had to fire because he had a lot of complaints about the guy scamming people & that he would give me my money back. Then he told me that it with be a 50 dollar fee so I'm like whatever man just send me my 500 through money gram. He said that I have to purchase another iTunes card & send it that way I said you guys have 550 bucks of mine take it from that he said he can't. I said I'm not sending another dime to you guys I've never heard of having to pay somebody for a loan or to get there money back so he hung up on me again. I called back and got into it again telling him he & his company is a fraud he still was trying to get me to send 50 to get my money back. He said that's the only way he can help me & that he's just gonna hang up. I said so my 550 dollars it's just gone sitting in your so called bank. He then hung up on me again very rude & I hope somebody catch these crooks. I have 4 kids who's Christmas suffered because of these a*******.
A gentleman has been calling me all day saying that I have been approved for a $5,000 loan. He wanted me to give him my online banking password and username. He says that is the only way he can put the money into my account. I thought something sounded fishy so I googled the company, GE Capital Bank. Then I saw this site. I'm glad I read the complaints and reviews on this site about GE Capital. I almost gave the guy my information. He said he will call me back soon, and I know he will. But now I know that he is not from a reputable company. The loan terms sounded too good to be true anyway. The interest was very low for a $5,000 loan.
I guess I am lucky. I got called Today and was told I was approved for a loan, Being in a financial bind right now I thought it was a blessing. But then the conversation got weird. I can not recall the guys name but he had a strong Indian Accent. He verified who I was my last four of social. My Name My Birthday and Where I lived. Then he asked me for my Account Login and Password to transfer the money in my Account. That is what I found strange I get direct deposit and if this was legit they would not need it. They had my basic info. Im glad I decided to research first... They WILL NOT GET THE LITTLE I DO HAVE. PLEASE BEWARE OF THESE SCAMMERS PEOPLE.
I was contacted today by a rep named Jonathan Francis and was a Sr loan officer with GE Capital Personal Finance. I was told I was eligible for a loan of $10K and was given repayment terms and conditions. Once I contacted them, I was instructed to pay $350 for loan insurance. RED FLAG Loans in general do not require insurance; that is an option at the beginning when getting the loan and the insurance is calculated into the repayment terms....... Please be careful when you have poor credit because people will prey upon those who need financial assistance immediately and you can make poor or rash decisions when a considerable loan is offered....... I've been scammed once before. Screw me once, shame on you.... Screw me twice, shame on me!!!
I recently filed out an application for a loan of $1000 and received many calls from banks sayin 2 give me more than than i asked for. Now im a 20yr almost done with college with a very good credit score. When i was offered more than i appliee for i didnt think anything of it. GE Capital Bank caight my eye offering me $5000 and said i would have that back within an hour. It was be $150 monthly fee and low interest. This is my 1st time doing any kinda of loan. I accepted the offer and the person who was handling my loan name was Alew Joans and he always called from 941-444-6482. Alex told me that his "accounting dept. had to assure i was financial able to pay so that require me to send $220 through moneygram via online. He assured me that I would b refunded my $200. I told him i didn't get paid from my part time job for another week. So he said he would call me back when i aquired the funds. When i aquired the funds he called and asked me to send a moneygram to the name Richard James Tomas. When i sent the money he said my funds would be deposited into my account within an hour and i was all set. The next day he claimed my wire number to my account was wrong, so alex said they had 2 transfer the funds through Western Union. I questioned him and said why cant you donit through moneygram as i did for them. He gave me alot of nothing and just explaining the situation to me like i was slow. I final just gave up on arguing. He told me that there was a fee to send the money through Western union which was $235 and i had 2 send it through moneygram once more with a different receiver name. Moneygram wouldnt allow me 2 do any more transactions online and stated i must go to a store but not tell me why i couldnt send any money through the web site. I eventually was able to find a location that did money and sent the $235 plus the 11.50 fee. I gave him the reference number just as a did the dirst time and he staed he would call me back with the confirmation number to pick up my money from Western Union. Alex called me an hour later saying they couldnt release my confirmation number until i payed some government tax fee. I explained to Alex that i had already give all of my money to them and borrowed some from my boyfriend. I told him i was completely broke n wouldnt be payed for another 2 weeks. He then asked is there any1 else ultou can borrow from or did i have a savings i could go into. I got furious and said i have no money and no one to borrow from. He said that he could put the application on hold for a week or so and i should call back when i had the money for the government tax fee which was $248. I later took money from tips i aquired from my 2nd part time job, all of my savings, and some money from my boyfriend to pay the tax fee. It was of course through moneygram and with a different receiver under the name of Tonya Rosa from FL. Alex no longer handle my case and i was dealing directly with the accounting dept. Once he received my reference number he said he would call me back with the confirmation number. I never received a call but i assumed it was because it was past closing time, which was 6:30 pm. Normal Alex would call me every day between 8 or 9am and constantly throughout the day. But i never got a morning call so i called the accounting dept to speak with Dave Maxwell, who was handling my loan. A female answered the phone and when i told her i didnt get my confirmation number she asked me to hold while she look up my account. Then a male answered the phone and was talking really fast not listening to what my problem was and just said they will send it out, its just processing. He then hung up and i have yet to hear from them even though i have tried calling many times.
I was a Pep Boys Cardholder. I was diagnosed with thyroid cancer in 2007 and began working out all payment arrange,ent with Pep Boys - GE Money Bank. I explained to close card - which they did - I worked out 75.00 per month it went to 85.00 then down to 60.00 per month in the later part of 2008. In 2009 I was then re-diagnosed with a second cancer - I went to legal aid in Monmouth County and was told to write letters and they too assisted. They notified me I was OK. That any balances on the card - then maybe 800 would be "writtten off" against my credit - as bad debt. I ageed to it. My goal was to stop the harassing phonecalls my health was first. I took the "credit hit" - they knew I was a reliable payor. I was always on time until ill. I accepted bad credit in order to be well. I closed not only their card - but ALL. After 6 years almost 7 - I now am getting wage garnishment and threatening letters as well I see a 3100 judgement again on my home! WHAT is going on! If a legal counselor tells me what to do - how can they come back years later and put judgements on my home on a write off! How can they increase it and do that! I again need this to cease and desist. IT IS WRONG. It is atrocious. I followed the recommendation of an attorney. I do not know what PEP BOYS or GE MONEY BANK is doing but a write off - a credit strike was already there for me years ago. I am in no position for any pay garnishment nor any judgement on my property. I have been battling two cancers since 2007! My income is low for a single mother with two children in college. I need them to bacj off and cease and desist and most of all no garnishments as well - why place a judgement on my home on a credit card that was paid a portion and I took the resolution to bad debt write off on balance, I have received no mail in over 6-7 years! Why is this being re -opened and on my home! It has to be written off as promised years ago. My poor credit till this day has followed me and for a credit card or bank to re-open anything this many years later is a RIP OFF - A Lie - A Fraud. I do not feel well and do not need any more about it. I have nothing to do with Pep Boys. I think because my daughter went in and bought a battery for her car that they pulled up her address and our last name and it became " hmmmm jufith fordham is in our system as a closed or past customer" - I think my child going to get a car battery enabled them - to re -open a "can of worms" I recently did a loan mod on my home - one was done in 2011 - I did not see Pep Boys or GE Money on my judgements or anything - no mail - nothing! I am filing tbis report today because this action must stop! I have to protect my home and my family - and my over all well being. I had two cancers with the enormity of my health. My own personal attorney told me your well being and your home and over all support and medical is first. This has to end - this judgement this bad debt is just that - a bad debt! Should not be coming after me on a garnishment nor on a judgement. It has to end!! Thank YOU for filing and please do something! My health is first - I lost all abilities to have good credit - I paid the price with my life - tetering on survicing and make less being a college graduate 30 years work history means nothing - my medical bills outweight anything. I can NOT afford any one to lien on my home nor my pay. It has to cease.
Last week I got a call they told me I was getting $9000 today I had been picked for a grant from the government because I never claimed bankruptcy and had no criminal record um ok. But I do he said well not in the past six months. Not in years but I listen and get a number and a code. They want $375 with money gram. Didn't fool me. Next we have GE capital they do the same thing but are better at it. After telling about my recent experience the guy pauses to smash them scammers. He tells me I can get a loan, asking what I would spend it on like it matters. He is always trying to get me up to a wal-Mart to send it and being very fast about it. These numbers are starting with 206 and 202 area code unless they get you with blocked number. This is not funny at all people really do need help and at times when it comes to families we do anything for them. Even fall for this. I don't even think they will be stopped, as the economy continues to get worse we look for ways to make it.
GE Money Capital Loan, calls you and advise that you have been approved for a loan up to $5k. You only pay a low interest rate and the monthly fee $98. They ask for your banking routing number, social. Then they come back and tell you that your credit score is low and you will need to purchase insurance, that is refundable and the funds will be transfered within 15 mins. The gentlmen is Albert and or James. They ask to money gram $210 to Nancy Frye and then the money will be refunded back to you with your loan.
After you wait, then call back and they say that there is a problem with your state department is wanting you to pay a transfer fee of $250 in order for the money to go through. You can threaten them with police and FBI and they don't care. They tell you they will call you back in 15 minutes. They all have accents from India. they will tell you that the finance manager is in a meeting and they will call you back the next day.
This is scam and my rent is due and lession learned, I'm out of $210 and I closed my bank account just for precausion.
Another phone number was 417-385-1318 and 256-392-7636
GE Capital Bank Reviews
THEY CALLED ME TO TELL ME THAT I WAS APPROVED FOR A 5000,00 LOAN, WHICH WOULD BE IN MY ACCOUNT WITHIN THE HOUR. BUT FIRST I NEEDED TO PURCHASE A GOOGLE PLAY CARD FOR 300.00 FOR SOME INSURANCE. I QUESTIONED EVERY ASPECT OF THIS. THE "AGENT" SENT ME THE EMAIL ADDRESS, AND HIS "PERSONAL" SELL PHONE. AMAZON CALLED ME TO REPORT THAT SOMEONE WAS TRYING TO PURCHASE A CARD ON MY BEHALF. THEY WERE ABLE TO STO THE TRANSACTION, HOWEVER, NOT BEFORE I HAD ALREADY PAID 200.00 AND THE 300.00 WAS DEBITED FROM MY ACCOUNT. I WANT MY MONEY BACK, I AM DISABLED AND CANNOT AFFORD THIS. PLEASE HELP ME
I was scammed by someone using your name GE Capital. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650.
They paid my credit cards, had me go purchase gift cards with the paid up credit cards, telling me I needed to repair my credit, which was good to start off with as this is why I was wanting the bridge so my credit would not take a hit. I questioned then and I wish I would have stopped there. Then the money they paid with from Bank of America and Wells Fargo bank accounts did not go through and thus my credit cards are maxed out, I can’t pay currently. I looked on my credit cards to make sure everything was paid, which it was, before I purchased the cards. I was notified by my credit card companies that the payments did not go through. I called the GE Capital several times and got a run around, told me my personal loan officer was on a month vacation, and finally they will not return my calls. Their number is 910-889-1699 (North Carolina). While I was able to still communicate with them they also gave me a number of 682-207-8509, extension 410. Number in Houston, TX. This belongs supposedly to a Brian Hobbs and I did speak to him and he assured me this was no scam and he would take care of me directly which of course I can no longer get in touch. I think they have blocked my number. They also gave me a number of Jones Bencell from California. His number is 225-348-5953 of which I called several times. This gentleman finally answered and said I was calling him at work and was very upset and belligerent that I was contacting him. I tried to explain but he was not having it. I felt bad that he had been scammed by them also as they gave me his number also.
They called me saying that it was David Jones from ge capital bank and that I was approved for 5,000 dollars . but that I had to send 75 dollars for the bank insurance so I did send that then he said that I had to send another 175 for the confirmation number to be approved but I only send 100 dollars more.so I said I am in money gram and he said now you just have to send 275 dollars more that's when I realized that there was something not right and he did he stifled my money and his number is 202 241 9691 I just wish this could stop and catch this thief before he robs some body else that we work hard of our money thank you and God bless you
Person by the name of Alex called with an Indian accent and said I was eligible for a loan of $2,000 payable over 20 months at $110 per month. Told me to go to the following sites gofreecredit.com yourscoreandmore.com clickfreescore.com Took membership numbers and told theonies would be made available on my debit card next morning. Called and no one ever picked up again. Person said because of scams wanted to confirm my identity information.
I applied for loan on line and then the comp called me asked for bank account number and routeing number so thay could dep my loan amount in account idid this now there is a prob at my bank
On June19,2018 I received by email Somme documents to sign for a loan that I was approved. I had to sign and send it back and I had to purchase a $50.00 Google play card and in minutes I would get my loan. I did that but than got a message saying my loan had a red flags that I couldn't get it until I pay $175.00. I got mad called them back and told them they were messing with wrong person. He responded that in 30 days I would have my money back in the card.
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is going to make this sort of loan. I did call the numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammerss
Goes by the names of Alliance Bank, GE Capital Money Bank, and GE Capital These people already were in possession of all of my personal information, including SS#, Bank account info, Birth date, They claimed I had applied for a loan with GE Capital for a sum of $5000, and that my loan has been approved. I applied for no such loan with them or GE CAPITAL BANK. They continued, because it is an unsecured loan, The bank says I must send them good faith funds of $75. to cover an insurance policy and then the $5000. will be sent to my bank (they have my acct # and routing # that I did not give them).
He went on to say that my loan payments will be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is going to make this sort of loan. I did call the phone numbers back that originally called me and a recording says the MAGIC JACK number that I dialed is currently not working.. Other times they answered it. these are BAD HACKERS and very ignorant scammers. My caller ID Indicates that call is coming from Bradenton, FL., while the caller claims to be calling from Tampa, FL. Because they have my information, I will be closing my checking account with that bank. I do not know how thy acquired all of my information. This is scary.
I applied for a loan and was told that once I provide banking info and sign my loan application, I was approved for $5000.00. After paperwork was scanned and emailed back to loan officer, I spoke with a funding manager who would then transfer funds into my account. The first time an amount of $861 was deposited and was told to refund it by going to walmart and purchase google play cards adding up to $800. Then I was told that I had to continue the verification process and that they will help my credit score. So they deposited another $3175.00 into my account and ask that I refund 3000 in target cards.
I then realize it was a scam and ask to cancel my loan application. They still deposited 4881.00 into my account after telling them I dont want the loan. I called my bank and immediately reported the company and cancelled all deposited checks from the loan company. My bank stated i owed all the money, but after calling and speaking with more than one representative, Im getting that situated. The company continued to call and make threats about the last deposit. I kept all texts and emails from them to show proof of harrassment as well as fraud. Brian Hobbs at GE Capital 682.207.8509 are frauds . please avoid online applications for loand because your credit score is low or below average.
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
They RIPPED me off!! I was told to purchase $600 in iTunes cards which is 1 of the only 2 options to pay in order to release a federal government hold of my fiance money and they claim the cards weren't redeemed, iTunes customer service said the cards were REDEEMED. The Guy who goes by "Alex" claimed they weren't legit and the iTunes cards were REDEEMED before we gave him the card numbers. MY FIANCE NOW HAS ME SUCKED INTO THIS SCAM BECAUSE I BELIEVED HE CAPTIOL WOULD RELEASE THE "FEDERAL HOLD" OF HIS MONEY. I'M STILL TRYING TO GET MY MONEY BACK AND ALEX AND HIS THEIVEN FRIEND NANCY WON'T RESPOND TO ANY OF MY TEXTS MY CALLS AND MY VOICEMAILS CONCERNING THIS IS MATTER. I'm pissed!! I WANT MY MONEY BACK AND my fiance wants all his money back, they even told me I have to pay another $100 DOLLARS to get my money back without telling me why. I NEVER CONTACTED THEM FOR A LOAN MY FIANCE DID, IM NOT UNDER A CONTRACT THEY DONT HAVE MY BANKING INFORMATION...I DID THIS TO TRY TO HELP MY FIANCE GET HIS MONEY HE WAS PROMISED. HE'S NOW OUT OF OVER $1000.00 AND MORE DOLLARS HOPING TO GET HIS MONEY THAT HE WAS PROMISED BUT NEVER RECIEVED.
I was contacted by David Cooper from GE Capital after searching for a low credit score loan. Mr Cooper assured me I was approved for the loan and needed to pay for payment protection insurance. After googling it I considered it a fair request due to my poor credit score and sent the funds, like an idiot. I have not received anything from the company other than demands for more money and when I stated I would not be sending anymore money that I wanted the money I sent refunded, Mr Cooper became verbally abusive and also stated he would be coming to F me in the A, and that reporting him would do no good because the law cannot touch him. He laughed as he said he was better than the FBI and I would just allow him to F me. He also eluded to the fact he has my address and my information and I should be ware. The threats and harassing texts continued until I finally blocked his number from my phone.
I received email in my inbox after searching for a personal loan, recently divorced and struggling I was looking at my options. I called "david cooper" who was of indian decent back, and quickly became supicious. I hopefully caught on before any damage is done, as they do have personal information of mine :( I have learned a lesson and I hope this whole experience doesn't cause any lasting effects on me. I called back and confronted this man and told him I thought they were fraudelent. And he went off on me saying the F word a dozen times and told me who all I could go F! This company offered me a loan of 5000 but in order to prove I was a reliable person they were going to deposit 200 in my account and I would turn around and send it right back to them. Thank goodness it didn't get to this point, but they do have imperiative personal information. If it sounds too good to be true it likely is!!
I HAVE LOST $750.00 FOR A LOAN OF $5000 THAY HAVE EMAIL ME A SUBJECT LOAN CONFIRMATION TO MY EMAIL ADDRESS $5000 LOAN TERM 24 MONTH OF 225.00 I DID NOT SIG THE LOAN CONTRCK SEE SAID GO BAY ITUNE CARD FOR 50.00EACH AND SENT TO THEM I HAVE SENT UP TO $750.OO iTUNE CARD SEE SAID SHE WIL SENT THE MONEY WESTEN UNON BUT I NEVER RECEVED THE LOAD FOR THEM HER NAMER IS ROSE GE MONEY BANK here is appt see email me this the ters and condition i did not sig the contrack because it look like it not right.
I've been struggling financially and thought I would try to get a loan. I had ben getting calles from an number in TX and I live in AZ I then received a text stating that I was approved for a loan up to $5,000.00 I called the number listed, left a message and they called me back. I was then asked how much I wanted to borrow and stated that $3,000 would be enough to pay off some higher intrest rate loans. When the person called me back he stated I needed to verify that I could indeed pay back the $91 per month loan and that I needed to provide my bank account information so he could 'validate' that I actually had the $91. I subsequently told him I would call him back, looked up this company and saw that it was fraud. I have recently been a victim of fraud and now my life/finances are a living hell. I appreceate this site and know that I won't b3e scamed by these idiots.
gecapital was the email I received.
gecapital
1:41 PM (21 hours ago)
to me
Hi
Congratulations
Your loan has been approved for $5000.00.please call us back as soon as possible
to our department number to complete the procedure to get this loan.
Regards
GE Capital
Sr Loan Manager
Sam Park
323-325-3883
Thanks
Became pushy when I started asking questions. Then asked for username and password for my bank account. I gave him nothing and rang off.
I received a text about a loan application I recently filled out. I called the number and spoke to Sam Fletcher. Sam assured me that this was not a scam. He told me I would get a $15,000 loan at 6.99% interest rate. He had issues with my bank which I thought was weird so when I started asking questions that's when we were disconnected. He called me back and I told him to forget it. He kept reassuring me that it was not a scam but everything screamed scam. GE capital changed their name years ago to Syncrony so when I started asking more questions the phone got disconnected again. I immediately changed all my info in my bank account just to be on the safe side. I also alerted my bank as well. These people have accents that either they're Indian or Pakistani. What I thought was really weird is that they all had the same accents and every time I called I got the same person. They didn't get any money thank God but I really feel violated and I can't believe people really do this. Don't fall for it. It's not worth it. Thank you.
I was contacted by text and email by Sam Parks telling me I was approved for a loan.
I had been attempting to get approval for a loan and guess he had informaiton from an application I had done online. He asked me to verify informaiton and address and funding and I was approved for a $5,000 dollar loan and after checking with his supervisor said my credit score was not in good shape so as a verfication I would need to let them deposit into my account and I would need to send it back and after that I would be funded because I would have been verified which off the bat did not make since to me.
I told him I would not do that and that it sounded like a scam and he then got angry and said he would take $200 from my account and then he would put all of my bank and ss# information on google publicly and that how would I feel about that?
He continued threatening me and telling me they will take it if I do not agree to let them do it the way they want to do it. After I hung up on him, I looked on rip off report and saw others that had been told the same thing. The only difference here is that I did not transfer money to a green dot card, but I am wondering will they be able to withdraw any money from my bank account if they know the number?
I was trying to get a loan online for a while then someone from GE National Bank called me stating that I was approved for a 5000 loan. I sat on it for almost a month then x-mas was coming up so I decided to give it a try. I called the so called bank back to get it started. He ran my credit & told me that in order to get the loan I needed to send them 50 bucks because of my credit report. So after I loaded my card I called back then he told me it will be 100 bucks & that they can only take a payment using a iTunes card from walgreens. So I did it he got that payment of 100 bucks over the phone. He then put me on hold & told me he needed another fee of 200 bucks for money gram to process all the information. Then we went through another process for him just to tell me that the loan will be available to me but they needed an additional 150 bucks & like a stupid a*s I did it again. Now he said it's done & it will be ready in 2 hrs. He gave me a fake reference number & when I tried to call back there was no answer.
I called first thing in the morning to ask what's going on & do you know that they said that it will be another 50 bucks & they would put it directly in my account. I then got mad because I was realizing that I was being scammed so I asked to speak with his boss and they accused me of being mean & calling them frauds he began trying to yell back at me & said CALL THE FBI THERE NOT GOING TO BE ABLE TO DO NOTHING ABOUT IT & hung up in my face. I called back again stating that I want my money back he told me it's gonna be a 450 dollar fine so at this moment I'm irate. He says his name is Jack Smith but he's sounds middle eastern all of them do but they have regular names, another red flag I should paid attention to.
It's been a month I decided to call back to get my money back he told me that it was a guy that worked there that he had to fire because he had a lot of complaints about the guy scamming people & that he would give me my money back. Then he told me that it with be a 50 dollar fee so I'm like whatever man just send me my 500 through money gram. He said that I have to purchase another iTunes card & send it that way I said you guys have 550 bucks of mine take it from that he said he can't. I said I'm not sending another dime to you guys I've never heard of having to pay somebody for a loan or to get there money back so he hung up on me again. I called back and got into it again telling him he & his company is a fraud he still was trying to get me to send 50 to get my money back. He said that's the only way he can help me & that he's just gonna hang up. I said so my 550 dollars it's just gone sitting in your so called bank. He then hung up on me again very rude & I hope somebody catch these crooks. I have 4 kids who's Christmas suffered because of these a*******.
A gentleman has been calling me all day saying that I have been approved for a $5,000 loan. He wanted me to give him my online banking password and username. He says that is the only way he can put the money into my account. I thought something sounded fishy so I googled the company, GE Capital Bank. Then I saw this site. I'm glad I read the complaints and reviews on this site about GE Capital. I almost gave the guy my information. He said he will call me back soon, and I know he will. But now I know that he is not from a reputable company. The loan terms sounded too good to be true anyway. The interest was very low for a $5,000 loan.
I guess I am lucky. I got called Today and was told I was approved for a loan, Being in a financial bind right now I thought it was a blessing. But then the conversation got weird. I can not recall the guys name but he had a strong Indian Accent. He verified who I was my last four of social. My Name My Birthday and Where I lived. Then he asked me for my Account Login and Password to transfer the money in my Account. That is what I found strange I get direct deposit and if this was legit they would not need it. They had my basic info. Im glad I decided to research first... They WILL NOT GET THE LITTLE I DO HAVE. PLEASE BEWARE OF THESE SCAMMERS PEOPLE.
I was contacted today by a rep named Jonathan Francis and was a Sr loan officer with GE Capital Personal Finance. I was told I was eligible for a loan of $10K and was given repayment terms and conditions. Once I contacted them, I was instructed to pay $350 for loan insurance. RED FLAG Loans in general do not require insurance; that is an option at the beginning when getting the loan and the insurance is calculated into the repayment terms....... Please be careful when you have poor credit because people will prey upon those who need financial assistance immediately and you can make poor or rash decisions when a considerable loan is offered....... I've been scammed once before. Screw me once, shame on you.... Screw me twice, shame on me!!!
I recently filed out an application for a loan of $1000 and received many calls from banks sayin 2 give me more than than i asked for. Now im a 20yr almost done with college with a very good credit score. When i was offered more than i appliee for i didnt think anything of it. GE Capital Bank caight my eye offering me $5000 and said i would have that back within an hour. It was be $150 monthly fee and low interest. This is my 1st time doing any kinda of loan. I accepted the offer and the person who was handling my loan name was Alew Joans and he always called from 941-444-6482. Alex told me that his "accounting dept. had to assure i was financial able to pay so that require me to send $220 through moneygram via online. He assured me that I would b refunded my $200. I told him i didn't get paid from my part time job for another week. So he said he would call me back when i aquired the funds. When i aquired the funds he called and asked me to send a moneygram to the name Richard James Tomas. When i sent the money he said my funds would be deposited into my account within an hour and i was all set. The next day he claimed my wire number to my account was wrong, so alex said they had 2 transfer the funds through Western Union. I questioned him and said why cant you donit through moneygram as i did for them. He gave me alot of nothing and just explaining the situation to me like i was slow. I final just gave up on arguing. He told me that there was a fee to send the money through Western union which was $235 and i had 2 send it through moneygram once more with a different receiver name. Moneygram wouldnt allow me 2 do any more transactions online and stated i must go to a store but not tell me why i couldnt send any money through the web site. I eventually was able to find a location that did money and sent the $235 plus the 11.50 fee. I gave him the reference number just as a did the dirst time and he staed he would call me back with the confirmation number to pick up my money from Western Union. Alex called me an hour later saying they couldnt release my confirmation number until i payed some government tax fee. I explained to Alex that i had already give all of my money to them and borrowed some from my boyfriend. I told him i was completely broke n wouldnt be payed for another 2 weeks. He then asked is there any1 else ultou can borrow from or did i have a savings i could go into. I got furious and said i have no money and no one to borrow from. He said that he could put the application on hold for a week or so and i should call back when i had the money for the government tax fee which was $248. I later took money from tips i aquired from my 2nd part time job, all of my savings, and some money from my boyfriend to pay the tax fee. It was of course through moneygram and with a different receiver under the name of Tonya Rosa from FL. Alex no longer handle my case and i was dealing directly with the accounting dept. Once he received my reference number he said he would call me back with the confirmation number. I never received a call but i assumed it was because it was past closing time, which was 6:30 pm. Normal Alex would call me every day between 8 or 9am and constantly throughout the day. But i never got a morning call so i called the accounting dept to speak with Dave Maxwell, who was handling my loan. A female answered the phone and when i told her i didnt get my confirmation number she asked me to hold while she look up my account. Then a male answered the phone and was talking really fast not listening to what my problem was and just said they will send it out, its just processing. He then hung up and i have yet to hear from them even though i have tried calling many times.
I was a Pep Boys Cardholder. I was diagnosed with thyroid cancer in 2007 and began working out all payment arrange,ent with Pep Boys - GE Money Bank. I explained to close card - which they did - I worked out 75.00 per month it went to 85.00 then down to 60.00 per month in the later part of 2008. In 2009 I was then re-diagnosed with a second cancer - I went to legal aid in Monmouth County and was told to write letters and they too assisted. They notified me I was OK. That any balances on the card - then maybe 800 would be "writtten off" against my credit - as bad debt. I ageed to it. My goal was to stop the harassing phonecalls my health was first. I took the "credit hit" - they knew I was a reliable payor. I was always on time until ill. I accepted bad credit in order to be well. I closed not only their card - but ALL. After 6 years almost 7 - I now am getting wage garnishment and threatening letters as well I see a 3100 judgement again on my home! WHAT is going on! If a legal counselor tells me what to do - how can they come back years later and put judgements on my home on a write off! How can they increase it and do that! I again need this to cease and desist. IT IS WRONG. It is atrocious. I followed the recommendation of an attorney. I do not know what PEP BOYS or GE MONEY BANK is doing but a write off - a credit strike was already there for me years ago. I am in no position for any pay garnishment nor any judgement on my property. I have been battling two cancers since 2007! My income is low for a single mother with two children in college. I need them to bacj off and cease and desist and most of all no garnishments as well - why place a judgement on my home on a credit card that was paid a portion and I took the resolution to bad debt write off on balance, I have received no mail in over 6-7 years! Why is this being re -opened and on my home! It has to be written off as promised years ago. My poor credit till this day has followed me and for a credit card or bank to re-open anything this many years later is a RIP OFF - A Lie - A Fraud. I do not feel well and do not need any more about it. I have nothing to do with Pep Boys. I think because my daughter went in and bought a battery for her car that they pulled up her address and our last name and it became " hmmmm jufith fordham is in our system as a closed or past customer" - I think my child going to get a car battery enabled them - to re -open a "can of worms" I recently did a loan mod on my home - one was done in 2011 - I did not see Pep Boys or GE Money on my judgements or anything - no mail - nothing! I am filing tbis report today because this action must stop! I have to protect my home and my family - and my over all well being. I had two cancers with the enormity of my health. My own personal attorney told me your well being and your home and over all support and medical is first. This has to end - this judgement this bad debt is just that - a bad debt! Should not be coming after me on a garnishment nor on a judgement. It has to end!! Thank YOU for filing and please do something! My health is first - I lost all abilities to have good credit - I paid the price with my life - tetering on survicing and make less being a college graduate 30 years work history means nothing - my medical bills outweight anything. I can NOT afford any one to lien on my home nor my pay. It has to cease.
Last week I got a call they told me I was getting $9000 today I had been picked for a grant from the government because I never claimed bankruptcy and had no criminal record um ok. But I do he said well not in the past six months. Not in years but I listen and get a number and a code. They want $375 with money gram. Didn't fool me. Next we have GE capital they do the same thing but are better at it. After telling about my recent experience the guy pauses to smash them scammers. He tells me I can get a loan, asking what I would spend it on like it matters. He is always trying to get me up to a wal-Mart to send it and being very fast about it. These numbers are starting with 206 and 202 area code unless they get you with blocked number. This is not funny at all people really do need help and at times when it comes to families we do anything for them. Even fall for this. I don't even think they will be stopped, as the economy continues to get worse we look for ways to make it.
GE Money Capital Loan, calls you and advise that you have been approved for a loan up to $5k. You only pay a low interest rate and the monthly fee $98. They ask for your banking routing number, social. Then they come back and tell you that your credit score is low and you will need to purchase insurance, that is refundable and the funds will be transfered within 15 mins. The gentlmen is Albert and or James. They ask to money gram $210 to Nancy Frye and then the money will be refunded back to you with your loan.
After you wait, then call back and they say that there is a problem with your state department is wanting you to pay a transfer fee of $250 in order for the money to go through. You can threaten them with police and FBI and they don't care. They tell you they will call you back in 15 minutes. They all have accents from India. they will tell you that the finance manager is in a meeting and they will call you back the next day.
This is scam and my rent is due and lession learned, I'm out of $210 and I closed my bank account just for precausion.
Another phone number was 417-385-1318 and 256-392-7636