- Report: #1126398
Complaint Review: GeCapitol Bank - Batavia, New York
-
Author Not Confirmed
Why?
GeCapitol Bank
Batavia,, New York, USA
Phone:
7708858928
Web:
www.gecapitolbank.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
GeCapitol Bank Scam me Batavia, New York
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.
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
STOP! Don't send them any more money...its a scam
#2Consumer Comment
Wed, February 26, 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.
