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Report: #1214784

Complaint Review: GE Capital Bank - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Pam — Richmond Virginia USA
  • Author Not Confirmed What's this?
  • Why?
  • GE Capital Bank Nationwide USA
  • Phone: 202-780-1919
  • Web:
  • Category: Loans

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

*General Comment: I really hope

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I was first approached by a man, named Jack Daniel, from GE Capital Bank of Australia-giving me a loan of $75,000, with a credit card of $25,000.  Over a period of several months, I paid these people $1000-$1,200 iin Green Dot Money Pak Refill Cards.

To date, I have paid them $6,560 in Green Dot cards and Western Union.  Today Mr. Thomas Walt, one of the "Board" members was to show up with $90,000 in a loan I have a supposed bank ledger page showing it being deposited into my money market checking account.  $10,000 in cash, $30,000 credit card, a brand new car, a new Dell laptop, and a line of credit cheque for $20 million dollars.

Needless, to say, no one has ever shown up, and supposedly, Mr. Daniel, the man who originally approached me on the internet, had a car crash and died the next day.  Mr. Walt even sent me a picture of a wrecked car.  I have a picture of the man, Mike Jacob, who supposedly replaced Mr. Daniel.  I also have a copy of a $12 million dollar line of credit cheque I was suppose to be given, but the "Board Members" decided to trust me, and give me $20 million, instead.

The car and laptop were gifts, since I had given them so much money-and I was to have surgery, transplant surgery, which my doctors, after giving me mass doses of antibotics, decided I didn't need.  The drugs cleared everything up!!!

I still need to have a bladder mesh that has wrapped around my organs removed-but it should be covered by my health insurances.  I hope so.  I was going to buy a house; a building to start my business (a wedding reception venue), and a vacation home at the Atlantic Ocean, but all that has been wiped out.

My landlady has received a foreclosure notice on her home, and we have to pay $1,000 iin an electric bill-which we can't do, and it may be turned off by the 17th, all because I thought there was someone in the world who was going to finally give me a break, and I would be able to do so much, not just for myself, but for my landlady, her son & daughter-in-law, my kids and their spouses, and a woman that I kind of look at as a daughter, since my own daughter doesn't have much to do with me.

I'm sorry I even looked twice at the paperwork, these people put in front of me.  A loan agreement, an insurance agreement to pay off the loan if I couldn't.  And I'm already on disability.  I thought I could get off of it, and set up a retirement plan for my best friend, myself and people I could hire to be in my business.  Boy, was I wrong!!!

 

This report was posted on Ripoff Report on 03/10/2015 05:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ge-capital-bank/nationwide/ge-capital-bank-zakir-husen-legal-dept-headthomas-walt-mike-jacobjack-daniel-deceas-1214784. 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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#1 General Comment

I really hope

AUTHOR: John - (United States)

POSTED: Sunday, March 21, 2021

...that this is a put-on.  It's frightening to think that fellow humans could be so incredibly stupid in this day and age as you portray yourself to be.

$6500 in Green Dot cards and Moneypak?  For $90,000 loan and- what?  $20 million in credit?  Because you think that's how this works?  Banks hand out $20 million in credit to people who hand over thousands of dollars in Green Dot cards and Moneypak?

I'm sorry, but- what the hell is wrong with you?  All of your other problems- health issues, etc.- are self-inflicted.  You had $6500 to hand over- in slow motion- to an obvious scammer.  Please don't handle money anymore.  

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