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  Date Title City, State  
1, Report #1264941

Nov 01 2015
06:52 AM
GE Capital Bank GE Capital Bank Fraud Update!!!!! Nationwide Author: Florissant, Missouri Loans: GE Capital Bank Nationwide  
2, Report #1261230

Oct 14 2015
09:24 AM
ge capital bank,and others Carolyn Jones Carolyn Jones Mike and more Torrington maryland Author: Torrington, Connecticut Unusual Rip-Off: ge capital bank,and others Torrington, Connecticut  
3, Report #1247603

Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
4, Report #1246424

Aug 04 2015
07:45 PM
Synchrony Financial GE Capital bank deceiving customers with cliams of 0% intrest and then charging the intest all at once after 2 yrs Miami Nationwide Author: fll, Florida Credit & Debt Services: Synchrony Financial Nationwide  
5, Report #1239934

Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
6, Report #1222763

Apr 16 2015
06:40 AM
GE Capital Money Bank GE Capital Bank Promised me the moon, took my money and delivered nothing, and would not return my money. Branch in Clearwater, FL Nationwide Author: Tampa, Florida Loans: GE Capital Money Bank Nationwide  
7, Report #1214784

Mar 10 2015
05:48 PM
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide Author: Richmond, Virginia Loans: GE Capital Bank Nationwide  
8, Report #1213468

Mar 05 2015
06:41 AM
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike loan approval for 83,000, loan approval code GEPL14525562 ny New York Author: ORLANDO, Florida Loans: GE Capital Bank ny, New York  
9, Report #1208671

Feb 12 2015
01:59 PM
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike Ripoff or Refusal Refund of $1236 fee received for falsified approved personal loan of $10 New York New York Author: tobyhanna, Pennsylvania Loans: GE Capital Bank New York, New York  
10, Report #1173958

Sep 02 2014
03:19 PM
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio Ge capital bank Author: Detroit, Michigan Credit Card Fraud: ge capital bank Internet  
11, Report #1170143

Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
12, Report #1165814

Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
13, Report #1101935

Jun 13 2014
10:26 AM
GE Capital Bank I was contacted by someone saying that I was approved for a loan up to $5,000,but due to a low credit score I would have to show that I could make the 1st mth pymt of $160. I was told to load the money on a greendot moneypak after 1 hr I would be contacted and they would wire $2,000 plus the$160 to my acct. After the hour passed they told me I would get my loan after I paid $240 for insurance to secure the loan in case I didn`t pay back after I refused to pay any more they said I would lose my $160 and there are no refunds. Tampa Florida Author: Saraland, Alabama Loans: GE Capital Bank Tampa, Florida  
14, Report #1144775

Jun 12 2014
11:06 AM
GE capital bank amazon store card rippoff Nationwide Author: lewisport, Kentucky Better Business Bureau: GE capital bank Nationwide  
15, Report #1135872

Jun 10 2014
10:19 AM
16, Report #1080268

May 20 2014
03:57 PM
GE capital bank Jack woods rude, offensive, deragatory, no empathy, sneaky, cunning and charming to get my money orlando Florida No, Thank Yourself! Author: bronx, New York Loans: GE capital bank orlando, Florida  
17, Report #1146954

May 18 2014
08:36 AM
GE Capital Bank Daniel Gray David Accounting James National Insurance Liars, scam artist. Chicago Illinois
Author: Indiana Online banking: GE Capital Bank Chicago, Illinois
18, Report #1097087

May 03 2014
03:32 PM
GE Capital Bank Fraudulant Loan Scam.. Instant Rip-Off! Nationwide
Ripoff Author: Sylva, North Carolina Loans: GE Capital Bank Dist of Columbia
19, Report #1116580

Apr 15 2014
06:37 PM
GE Capital Bank. Denny,Marshal Greene, Eric Foster Cash advance america Ge capital bank and cash advance america will not stop calling and Harrassing me. orlando Florida R******* Scammers. Author: Pennsylvania Cash Services: GE Capital Bank. Denny,Marshal Greene, Eric Foster orlando, Florida  
20, Report #1095084

Oct 28 2013
09:48 AM
GE Capital Bank Ymax Communications Corp. Eric called from GE Capital Bank stating I had received approval on a loan application. Washington DC Author: Columbus, Ohio Loans: GE Capital Bank Washington , Dist of Columbia  
21, Report #1076548

Aug 16 2013
06:36 PM
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
Consumer Advisory Author: Bridgeport, Connecticut Loans: Vanilla Reload Network Fortson, Georgia
22, Report #1069612

Jul 24 2013
08:18 AM oneclickcash, ge capital bank this is enitrely a rip off company, they call to offer you a loan at 10% interest rate and ask you to provide proof that you can pay by purchasing a vanilla reload network card. once you get this you call them and within 10 minutes the money will be loaded into your bank account. FALSE, they call you back and inform you that you have to pay more money. i am out 521.00 because of this. Do not do this. California Author: Pennsylvania Loans: California  
23, Report #1066400

Jul 12 2013
07:55 AM
GE capital bank GE CAPITAL BANK 727 FLORIDA AREA CODE...SEAN MARSHALL Internet Author: Worcester, Massachusetts Loans: GE capital bank Internet  
24, Report #953164

Oct 10 2012
04:21 AM
Walmart GE Capital Retail Bank, Creditor ge capital bank scam to still id orlando, Florida Author: topeka, Kansas Department & Outlet Stores: Walmart GE Capital Retail Bank, Creditor orlando, Florida  
25, Report #916439

Jul 24 2012
05:49 AM
Walmart Money Card GE Capital Bank Walmart Money Card is a cesspool of thieves Kettering, Ohio Author: Sandy Utah, Credit Card Processing (ACH) Companies: Walmart Money Card Kettering, Ohio  
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