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Report: #1126398

Complaint Review: GeCapitol Bank - Batavia, New York

  • Submitted:
  • Updated:
  • Reported By: Jerry — Mableton Georgia
  • Author Not Confirmed What's this?
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  • GeCapitol Bank Batavia,, New York USA

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Hi world in this report I am making as we speak I like just got ripoff  Prior to .maybe like 20min ago ge bank first they comfirm to me. that I was approved for an 0to5000 loan  so I was referred to assistant s. after I give very important identity away like last4digit s of ss. and after that we were getting through loan process which I admitted to receiving the amt of 2500 agreement paying a monthly payment of 295$ a month keep in mind they then tell me to purchase the green dot card ok so do I purchase a gdot frm cvs store an then I contacy this ge capitol bank

I we proceeded that's when the guy ask me for gdot card # which igave to him Then  he tells me to stay on line so o can receive confirmation sp idid that all of suddenly he tranfers my call to some woman  she surpose to rap the loan process up an then she recalled that funds would be available but they  wasn't any transactions made to my account no 2500. an she recalled funds were going to be available in30 min.

So I calls back ask to speak wit the guy who started the process . ofcourse mr jamelo nor kevin were available . so I just called yhem once more  and they pickup an reply that georgia. socalls says theu charge an fee so why iask he replied  an said cause so now am about togo make an second deposit 180 surposley.

I get reimbursement total 180 within 24hrs 2500+gdotrefund300 in 30min2800 not truw $cam me  so am bout togo purchase gdot card but am gona purchase wit my paycheckcard so they can be prosecuted. for fraud.

 

This report was posted on Ripoff Report on 02/25/2014 11:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gecapitol-bank/batavia-new-york/gecapitol-bank-scam-me-batavia-new-york-1126398. 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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REBUTTALS & REPLIES:
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#1 Consumer Comment

STOP! Don't send them any more money...its a scam

AUTHOR: FloridaNative - ()

POSTED: Tuesday, February 25, 2014

This is the very well known Advance Fee Loan Scam. You can read all about it at the FTC(dot)gov website under the scam section. In this scam the scammer asks for upfront money for something (anything) before they will issue a loan. Problem is this: there is no loan. The scammer will keep asking for more and more $$$ until you catch on that the loan will never be funded. You are not going to see a refund. You are not going to get a loan from these people. Cut your losses now.

Just so you know, doesn't matter how you pay. Even if you pay with your debit card or credit card, these scammers are using fake names and fake ID's and in countries that have no enforcement policies or penalties for these scammers.

By the way, the company name that they are using on you, GE Capital Bank, is a real company name but these people aren't from that company. They just borrow/steal the name to run their scam.

File a police report, but it really won't help you regain your funds. Your funds are lost. Don't send them any more.

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