G.E. MONEY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369282


Apr 23 2017
09:05 PM
Inter-continential Transport WARNING legitimate fake shipping company money scam Internet
Author: baltimore, Maryland Attorney Generals: Inter-continential Transport Internet
 
 
2, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
3, Report #1369274


Apr 23 2017
08:38 PM
PharmacyGlobalRX I ordered from this company on 1/31/2017 and never received the products. I contacted them several times and told me to wait. Finally they stopped responding me. I paid them $136.00, after requesting my money back they never answered me back. I strongly believe this is a scam. Internet Author: Chatsworth, California Pharmacies: PharmacyGlobalRX Nationwide  
 
4, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
5, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
6, Report #1369238


Apr 23 2017
11:22 AM
Always Travel with us Paid for a cruise ship trip i got very sick and fighting Acute Chronic Pancreatitis, and Acute Chronic Gastitric, and Cirrhosis of the liver stage 4, will not refund me because I was passed my 30 day cancellation period, which how do you know when you will get sick? I can not leave my state and really needed the money for hospital bills. Kissimmee Nationwide, Florida Author: STUARTS DRAFT, Virginia Cruises: Always Travel with us Internet  
 
7, Report #1369234


Apr 23 2017
10:38 AM
wayfair I have received several damaged items that i have returned to Wayfair. they asked for photos which were provided and the items were sent back. they are now saying they have to inspect to see about refunding my money and i am no longer welcome to shop at Wayfair due to the damaged items received by them. discrimination because of the way items are received. A new item should be free of defects. I have already reported them to BBB because they don't uphold the policies of the company for defective or damaged items. The customer advocacy is horrible and unprofessional, to say the least. Nationwide Author: River edge, New Jersey Furniture & Furnishings: wayfair Nationwide  
 
8, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
9, Report #1369218


Apr 23 2017
08:20 AM
Pitcher Perfect Siding and Windows Took my money, failed to provide replacement window as per contract. East Peoria Illinois Author: Cuba, Illinois Home Improvements: Pitcher Perfect Siding and Windows East Peoria , Illinois  
 
10, Report #1369206


Apr 23 2017
08:10 AM
BLAST MEDIA DAVID RILEY,DAVID CHARLES RUPLEY I REPLIED TO ADD ON CRAIGSLIST FOR WHEELS, DEPOSITED FUNDS $500,00 FOR THEM HE WONT PRODUCE WHEELS OR RETURN MONEY TAMPA,ORLANDO.ATLANTA,HUDSON Internet Author: dade city, Florida Miscellaneous Companies: BLAST MEDIA Internet  
 
11, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
12, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
13, Report #1369148


Apr 22 2017
07:01 PM
Jacob's Aquarium Jacob's Nursery Thief! Returned plants and refuses to refund money!!! Corona California
Author: Belleview , Florida Nurseries: Jacob's Aquarium Corona, California
 
 
14, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
15, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
16, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
17, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
18, Report #1369036


Apr 22 2017
10:37 AM
Michael J. Schlesinger and Schlesinger and Associates Law firm Takes your money and disappears Miami Florida Author: Miami, Florida Lawyers: Michael J. Schlesinger and Schlesinger and Associates Law firm Miami, Florida  
 
19, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
20, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
21, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
22, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
23, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
24, Report #1368998


Apr 21 2017
07:05 PM
Empowr.com Fanbox Took money from Paypal account without warning or permission, didn't pay me for items I sold on their auction site Internet Author: Fishguard, On-Line Stores: Empowr.com Internet  
 
25, Report #1368990


Apr 21 2017
05:18 PM
DIRECTV Stole money out my account Nationwide Author: Youngstown , Ohio Cable TV: DIRECTV Nationwide  
   
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