• Report: #1076548

Complaint Review: Vanilla Reload Network

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  • Submitted: Fri, August 16, 2013
  • Updated: Fri, August 16, 2013

  • Reported By: Danielle — Bridgeport Connecticut
Vanilla Reload Network
P.O. Box 826 Fortson, Georgia USA

Vanilla Reload Network GE Capital Bank, person name is Aaron White I applied for a 5000.00 dollar loan and they told me I had to load $200.00 and then $500.00 on a prepaid reload card in order to receive 5000.00 in my account. then they called and said the IRS was looking for me and I could not get the money because I owed back taxes of 425.00 dollars and I needed to send that so they could pay the IRS for me and that is when i realized I was scammed. Fortson Georgia

*UPDATE Employee: Consumer Advisory

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I WANT PEOPLE TO KNOW IF THEY GET APPROVED FOR A LOAN THROUGH GE CAPITAL BANK AND THEY TRANSFER YOU TO VANILLA RELOADING NETWORK AS THE PLACE THAT IS SERVICING THE LOAN IT IS A SCAM. i GAVE THEM ALL MY INFORMATION AND THEY SAID I NEEDED 200.00 DOLLARS IN MY ACCOUNT JUST TO VERIFY THA I HAD A CHECKING/SAVINGS ACCOUNT. SO I GAVE THEM THE INFORMATION AND THEY ADVISED ME NOW I NEEDED TO LOAD THE 200.00 DOLLARS ON ONE OF THEIR RELOAD CARDS AND THAT WAS THE LOAN SERVICING FEE. THEN THEY CALLED ME BACK AND ADVISED ME THAT I WAS APPROVED HOWEVER THEY WANTED ME TO MAKE MY FIRST PAYMENT IN ADVANCE BUT IT NEEDED TO BE FOR DOUBLE BECAUSE IT WAS THERE POLICY SO THEY WANTED ME TO RELOAD ANOTHER VANILLA RELOAD CARD. SO I DID AND AT THAT TIME THEY SAID I GAVE THEM THE INFORMATION AND THEYSAID THEY WOULD PUT THE MONEY IN MY ACCOUNT IN AN HOUR AND THE DIDNT. SO I CALLED THEM BACK AND THEY PROCEEDED TO SAY THAT IT WAS A PROBLEM AND I OWED THE IRS 425. [continued below]....

.....00 AND THE GUY WAS YELLING AND SAID THEY CAN NOT PROCEED WITH THE LOAN AND THE IRS WAS LOOKING FOR ME AND IF I SENT ANOTHER 425.00 DOLLARS THEY WOULD FIX MY ISSUE WITH THE IRS AND THEN THE LOAN WOULD GO THROUGH HOWEVER THIS IS WHEN I REALIZED I WAS IN TROUBLE AND I WAS JUST SCAMMED. i HAVE READ ON THE INTERNET GE CAPITAL BANK IS SAYING THEY HAVE NOTHING TO DO WITH THIS SCAM HOWEVER EVERY NUMBER I CALLED AND HAVE IT STARTS WITH THEM AND ENDS WITH  VANILLA RELOAD NETWORK. SO i AM OUT OF 700.00 DOLLARS AND DO NOT BELIEVE I WILL EVER GET IT BACK SO I HOPE THIS HELPS EVERYONE ELSE.

THANK YOU

DANIELLE HOLLOWAY

(((ROR redacted)))


This report was posted on Ripoff Report on 08/16/2013 06:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Vanilla-Reload-Network/Fortson-Georgia-31808/Vanilla-Reload-Network-GE-Capital-Bank-person-name-is-Aaron-White-I-applied-for-a-50000-1076548. 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.

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Updates & Rebuttals

#1 UPDATE Employee

Consumer Advisory

AUTHOR: GECapital - ()

GE Capital provides private label and bankcard credit programs to retailers and consumers in the United States and Canada. We do not provide personal loans via the purchase or use of prepaid money cards, nor do we call or email potential customers to request personal information to establish prepaid cards or personal loans. The offer you outline above appears to be an attempt to fraudulently obtain money or access your confidential financial information and is not associated with, authorized or sponsored by GE Capital or GE Capital Retail Bank. If you believe you have been a victim, you should contact local authorities. More information is available at www.ftc.gov.

As a reminder, to protect your identity and the security of your financial accounts, never give your personal credit card or other financial information to people who call or email you without verifying who they are. 

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