1, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Categories: Aircraft Rental
2, Report:
#1064224
Posted Date:
Sep 13 2019
Dr. Kevin Hornsby FLORIDA MEN'S MEDICAL CLINIC AKA FLORIDA MEN'S MEDICAL CLINIC, LLC Failed to fulfill promises and expectations in its advertising Ft. Lauderdale, FL 33004 Florida
My experience at Dr. Kevin Hornsby's Florida Men's Medical Clinic on Griffin Road in Fort Lauderdale pretty much parallels that of Larry G in Georgia (except they got me to sign up for more than twice as much: $ 2,131.00): interviews, cursory exam of genitals, pitch by white-coated ...
Entity
Categories: Clinics
3, Report:
#1477323
Posted Date:
Apr 18 2019
GE Capital Told me I could receive a loan for $5,000 Connecticut
I was emailed by a man named Mike Johnson who told me I could receive a loan from the range of $1,500-$5,000. I proceeded because I have poor credit and was told they would work with that.
We spoke over the phone about the process. I had to give him my bank information and it seemed...
Entity
Categories: Loan Scam
4, Report:
#1474824
Posted Date:
Mar 07 2019
Synchrony Financial Synchrony bank, Care Credit, Amazon Card, DESIGN - FURNITURE / SYNCB, GE Synchrony, GE Capital Retail Bank Charged twice for a single bill and refused to pay fees. Stamford Connecticut
On 2/28/2019 i submitted a payment for synchrony bank in the amount of $126. The system double billed me, resulting in a bank fee of $35.00 and a negative balance of $154.54. They had a week to fix this glaringly obvious issue, or notify me, but didn't do either. When I contacted th...
Entity
Categories: Credit, Credit & Debt Services, credit card
6, Report:
#1464487
Posted Date:
Oct 14 2018
GE Capital I was scammed by someone using your name GE Capital. Their e-mail is [email protected]. Please see the letter I received. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. North Carolina
I was scammed by someone using your name GE Capital. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. They paid ...
Entity
Categories: Credit card fraund
8, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
Categories: Loan Fraud, Loan scam, Loan offer
9, Report:
#1455492
Posted Date:
Aug 07 2018
GE Capital Michael coc Alex And the manager of the accounting department I was in the market for a loan for 3000 for a car and all they did was give me the run around and juice me for cash Milwaukee Wisconsin
Late May of 2018 I was trying to get a loan to get a car I was told by Michael Cox that I approved for a loan of 3000 with a pay back of 88 dollars monthly. I was in the market for a car so I went for it I also knew that I could pay back the monthly payments. Anywho the scam started...
Entity
Categories: Loans
10, Report:
#1454819
Posted Date:
Aug 03 2018
GE Capital They said they were giving me a loan. Depositing money to boost my credit. Dallas Texas
They said they were giving me a loan. They deposited money into my account. They said it was to boost my credit score for the loan. Then they told me to buy itune cards in that amount with a debit card and then give them the number from the receipt. I knew then it was a scam.
Entity
Categories: Fraud
11, Report:
#1451045
Posted Date:
Jul 10 2018
GE Capital Alex was the name given Promised $2,000 loan Internet
Person by the name of Alex called with an Indian accent and said I was eligible for a loan of $2,000 payable over 20 months at $110 per month.
Told me to go to the following sites
gofreecredit.com
yourscoreandmore.com
clickfreescore.com
Took membership numbers and told theonies w...
Entity
Categories: Loans
12, Report:
#1448943
Posted Date:
Jun 25 2018
GE Capital Finance I was approved for a $8,000 Loan they made me buy $50.00 dollar Google play card and didn't get my loan. Norwalk, Connecticut
On June19,2018 I received by email Somme documents to sign for a loan that I was approved. I had to sign and send it back and I had to purchase a $50.00 Google play card and in minutes I would get my loan. I did that but than got a message saying my loan had a red flags that I could...
Entity
Categories: RIP-OFF
13, Report:
#1448285
Posted Date:
Jun 21 2018
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan, Bradenton, Tampa FL
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is goi...
Entity
Categories: Loan and Bankruptcy Fraud, Loans, Pay Day Loans, Paycard, personal loans, Short term loan scams
14, Report:
#1447935
Posted Date:
Jun 19 2018
GE Capital scam me on a loan and put my account into negative dallas texas
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...
Entity
Categories: personal loans
15, Report:
#1437651
Posted Date:
Apr 07 2018
Ge capital Michael Cox Scammed me Philadelphia Pennsylvania
So like everyone else on here i too was scammed by this Michael guy only difference ive read is that he actually deposited 800 into my account which i had to return in 8order to raise my credit a few points which i knw now was BS. when i got the funds he wanted me to return the mone...
Entity
Categories: Fake scam reviews
16, Report:
#1426812
Posted Date:
Feb 02 2018
Ge capital mark,thomas Mark thomas Total scam and tgey r just using a different name. Orange California
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
Entity
Categories: personal loans, Loan offer
18, Report:
#1409449
Posted Date:
Oct 30 2017
ara incorpation trying to collect a 1990 ge capital deut say if i pay today 4,000 it will be ok lombard,il lombard il 60148
want me to pay 4,000 10/30/2017 to clear a ge capital bill an another bank card i never. they pay ge capital than both are clear.they said they me something in mail, that a lie
Entity
Categories: Audio & Electronic Retail Stores
19, Report:
#1408763
Posted Date:
Oct 27 2017
GE Captial Jack Williams GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was told by Jack Williams that I needed to pay $50 for the insurance on the loan. Internet
GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was...
Entity
Categories: Loans
20, Report:
#1398577
Posted Date:
Sep 08 2017
Ge capital James king James king had me get , iTunes cards twice for $250.00 and wanted more for $221.00 before my $5000 could be deposited Woodland hills Ca
James King from ge capital told me I needed insurance, I needed to load an iTunes card for
Entity
Categories: Banks
21, Report:
#1379579
Posted Date:
Jun 17 2017
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide
Was contacted by e-mailed about being approved for a personal loan. Replied and someone from the company called me. We talked and everything seemed good. I've been looking g for a personal loan and was having trouble because of my credit reports.
I was then sent a contract by th...
Entity
Categories: Loans
22, Report:
#1378488
Posted Date:
Jun 12 2017
GE capital David Cooper Fraudulent lender and verbally abusive threatened rape California Internet
I was contacted by David Cooper from GE Capital after searching for a low credit score loan. Mr Cooper assured me I was approved for the loan and needed to pay for payment protection insurance. After googling it I considered it a fair request due to my poor credit score and sent ...
Entity
Categories: Loans
23, Report:
#1376585
Posted Date:
Jun 01 2017
GE Capital Finance Mcimetro access transmission servicesdavid cooper 1 of 1,362 Expand all Print all In new window Loan Requested Approval Inbox x GE-CAPITAL 12:07 PM (1 hour ago) to me Hello, Congratulation!! Your Loan Application has been successfully approved for $5000 By Our Company GE Capital Finance. To get this Loan, You do not pay any Upfront Payment. Fund would be credited into 45 minutes and your loan Approval ID, GE-10480 Total Loan Approval: $5000 Loan Amount: $5000 Monthly Payment: 165.00 Loan Term: 36 Months Your First Payment of 165.00 will be debited on May 2017 Once the Loan proceeds are available in your Bank Account, You can also begin making manual loan payments. There is no fee or penalty for making early payment on your loan, and you may make payment at any time. Complete Your Verification Part for Fund is going to Right hand and you are correct person to get this loan. Your loan Manager is available on Direct Line Number 1707-225-0918 Napa California
received email in my inbox after searching for a personal loan, recently divorced and struggling I was looking at my options. I called david cooper who was of indian decent back, and quickly became supicious. I hopefully caught on before any damage is done, as they do have perso...
Entity
Categories: Loans
24, Report:
#1372447
Posted Date:
May 10 2017
GE Capital Apparent Loan Approval Dallas Texas
I've been struggling financially and thought I would try to get a loan. I had ben getting calles from an number in TX and I live in AZ I then received a text stating that I was approved for a loan up to $5,000.00 I called the number listed, left a message and they called me ba...
Entity
Categories: Loans
25, Report:
#1362480
Posted Date:
Mar 18 2017
GE financial Violating Fraud Stamford Connecticut
I received a text about a loan application I recently filled out. I called the number and spoke to Sam Fletcher. Sam assured me that this was not a scam. He told me I would get a $15,000 loan at 6.99% interest rate. He had issues with my bank which I thought was weird so when I s...
Entity
Categories: Loans