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Report: #1178501

Complaint Review: G.E. money capital bank - pensicola Florida

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  • Reported By: tk2006 — Houston Texas
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  • G.E. money capital bank 000 loan company pensicola, Florida USA

G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida

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So these people called saying that I had been approved for a $1000 loan however I needed to verify that I would Be able to pay the first installment payment Of 110$. They needed me to put it on a green dot moneypak card from CVS. So I did and they took it and told me I would receive my loan and the 110 in my bank account in 5 to 10 minutes. They never did put the money into my bank account. 

When I called back to ask them about it they started saying that US NationalBank need to see a transaction fee of $105 before they would release the funds. So again went to CVS got yet another greendot moneypakfor $105. Called them back gave them the number on the back of it and they took the money and told me 10-15 minutes before the $1000 + the $110 + the $105 would be deposited into my account. 

So I waited.   Then checked my account. STILL NO MONEY!!!!!

So I called them back one more time they said I would have to $100 in taxes before I could receive the funds. by this time I had done some research and found another ripoff report on them so I told them ur not getting any more money out of me and I want the money I already gave you back so just cancel the loan. They kept going on and on about why don't you understand and we are going to deposit $1265 into our account but u have to pay these taxes. Well I stood my ground and didn't give them any more money but they haven't given me my money back and their phone numbers are out of service.   

Now I refuse to do anymore online loans.

This report was posted on Ripoff Report on 09/22/2014 02:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ge-money-capital-bank/pensicola-florida/ge-money-capital-bank-sam-wilson-shawn-walton-ronnie-cooper-personal-loan-scamgr-1178501. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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