G E Money And Green Dot MoneyPak
Complaint 219095 Details
- Date Occurred: 03/01/2013
- Reported Damages: $700.00
- Location: US New York State
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was offered a Government Loan by GE Money unit were the percentage rate was at 4% for 18 months and I had to get the Cards to pay monies to get my loan put in my account and within one day it would be deposited. First pymt by card was for first pymt and for insurance in the event I could not for some reason make pymt for a while. Other pymt was for taxes for loan amount for IRS and final pymt for it to be sent to me by Western Union because of my bad credit it could get a lien on it by crediters I am disable and had to use cabs back and forth to places needed to due transactions (what a fool I feel like). They again been trying to get monies out of me for all kinds of lies they keep coming up with. I don't answer then anymore. I am sure I need to change my account numbers because they have it also my social security #'s.
- Evonne SBID #a44517f97f
- Posted 03/12/2013
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Company Statistics
- Complaint Against GE Money Bank
- Complaints Filed: 80
- Reported Damages: $49,833.68
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