I applied for a loan and was told that once I provide banking info and sign my loan application, I was approved for $5000.00. After paperwork was scanned and emailed back to loan officer, I spoke with a funding manager who would then transfer funds into my account. The first time an amount of $861 was deposited and was told to refund it by going to walmart and purchase google play cards adding up to $800. Then I was told that I had to continue the verification process and that they will help my credit score. So they deposited another $3175.00 into my account and ask that I refund 3000 in target cards.
I then realize it was a scam and ask to cancel my loan application. They still deposited 4881.00 into my account after telling them I dont want the loan. I called my bank and immediately reported the company and cancelled all deposited checks from the loan company. My bank stated i owed all the money, but after calling and speaking with more than one representative, Im getting that situated. The company continued to call and make threats about the last deposit. I kept all texts and emails from them to show proof of harrassment as well as fraud. Brian Hobbs at GE Capital 682.207.8509 are frauds . please avoid online applications for loand because your credit score is low or below average.