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Report: #1320205

Complaint Review: Ge capital bank - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Joan's Dgtr — Wolcott Connecticut USA
  • Author Not Confirmed What's this?
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  • Ge capital bank Nationwide USA

Ge capital bank Gecapital Bank Scam Norwalk Connecticut

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 I received call informing I was approved for a loan up to $7000. I asked questions and had Joey Matthews email documents. I became suspicious when it was asking log in is and password for account as well as mobile banking information. Documents said loan confirmation. I called and asked if it was approved or was this actually an application. He answered approved. I filled form out but didn't give the personal Log in info. After emailing back to him I called and asked about deposit. He stated its after 5 so tomorrow morning by 10 July 30 2016 funds will be in acct. I called on Monday and he gave me the run around saying there was a flag on my soc Sec. Number. I told him that was a lie. I asked his physical address in Norwalk ct since caller id showed that. I also received call from Illinois same number on cover sheet claiming to be headquarters. I was smart enough to give an account that I don't use since I had a feeling it was a scam.

This report was posted on Ripoff Report on 08/02/2016 07:40 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ge-capital-bank/nationwide/ge-capital-bank-gecapital-bank-scam-norwalk-connecticut-1320205. 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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