GE Capitol
Complaint 254175 Details
- Date Occurred: 06/26/2013
- Reported Damages: $600.00
- Location: Akron Oh
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 contacted and told I was approved for a 5000 dollar loan but 1st I was to purchase a vanilla reloadable network card from walgreens and I had to put 260 on the card and they would refund it back on top of the loan,after purchasing it and calling back in, They then told me to go back and purchase another card for 340 then the would transfer my funds to my account reinbursting the 600 on top of the 5000,I thought it sounded funny but purchased another vanilla card...once I called the numbers back in they told me it would only be 15mins to wire the funds..half hr goes by they call me to say that the system won,t allow the funds to deposit and to go purchase a mmoney gram for 380,I told them I wasn't interested in the loan and to give me my 600 back they became angry and started yelling (in very bad english) what's' 600 if I,m offering 5000 I told them I was reporting them to the athourites and hung up this company is a scam based out of Florida.
- Damon SBID #f9af0fd108
- Posted 06/27/2013
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Company Statistics
- Complaint Against GE Capital Bank
- Complaints Filed: 114
- Reported Damages: $54,561.76
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.