Report: #1447431

Complaint Review: Capital One Loans - Washington State - Washington

  • Submitted:
  • Updated:
  • Reported By: jose — Bellflower United States
  • Capital One Loans - Washington State Washington United States

Capital One Loans - Washington State George Bali Tricked me to a bogus loan offer. Washington

*REBUTTAL Individual responds: Loan

*REBUTTAL Individual responds: loan

*General Comment: Loan

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The guy named George Bali introduced himself as a loan officer from Capital One.  He offered a loan for $5,000 with low interest rate, for a repayment of $156/month for 36 months.  He said he pulled out my application and the loan will be ready the same day.  But since I have a poor credit score, I have to pay an insurance fee of $75.  He asked me to buy the Google Play card and load the $75 fee.  I did that.  I sent him the picture of the back of the card. 

A few hours later, there was no loan transfer to my bank account.  George called me back saying there's a tax issue with the transfer and I needed to pay $125 to fix that.  He said $250 was the total tax and he will take care of the half.  So far I already paid $200 for this loan.

An hour later, still no loan transfer to my account.  I started to doubt this whole transaction.  He called me again after getting the $200 from me.  He gave me the news that the money will be available tomorrow morning at 9 am.  He sounded so helpful, and I was so stupid to believe that. 

The following day, still no transfer.  He then told me that I needed to pay an activation fee of $180 for the Western Union since the bank wire didn't work.  Then that's the time I realized that this is all fraud.  He gave me the WU MTCN no. (2312882021) through text messages and promised to send all loan documents through email.  This is all bullshit.

I called this scammer to tell him that he's committing a fraud.  He then transferred me to his associate (fake accountant) for some loan details.  I didn't buy it.  I insisted to return my $200.  But these people are saying that it's not possible.  They asked me to pay $100 cancellation fee.  I never get any call back.

They're preying for desparate people who are in dire need of money.  These scammers need to get busted. 



This report was posted on Ripoff Report on 06/14/2018 10:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one-loans-washington-state/washington/capital-one-loans-washington-state-george-bali-tricked-me-to-a-bogus-loan-offer-washin-1447431. 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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#3 REBUTTAL Individual responds


AUTHOR: James - (United States)

POSTED: Sunday, July 22, 2018

Now George Bali who is a scam guy sent me a text that they will go after my ss and my license that i am keeping there money causing fraud and they will come after me but they caused the problem as i did what they asked and discover declined my card said it was fraud now i lost my discover card discover will refund the payment to them but with a check from there company I can't give them the money the way they want

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#2 REBUTTAL Individual responds


AUTHOR: James - (United States)

POSTED: Saturday, July 21, 2018

he said i have to use my discover card they used his banks money to boost my credit score .I told him i can't take the money off the card to give back that gices me a bill again he said i have to use the card .you took our money and we will go after your ssn and bank account i have direct deposit and we will go after it 

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#1 General Comment


AUTHOR: James - (United States)

POSTED: Saturday, July 21, 2018

I am in the process of a loan deal with this George Bali claiming to be a loan officer from Capital one and found out about him on this site I am at the point they paid off my discover card and suppose to pay off my Credit one card and put balance of money in my checking account but like this person he ask me to go to walmart and get a gift card and call him witht he code on back so they cound put money in my acct but if this was a real loan they would't be asking for a gift card !!!Red Flad

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