1, Report:
#1388268
Posted Date:
Jul 26 2017
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet
I received a call from a Michael, who stated he wanted to give me a loan and I stated how much, he stated $3000. He inquired about my profession and I stated I am a retired disabled veteran of the US army and needed to consolidate some payday loans ect... He stated he would bo...
Entity
Categories: Computer Fraud, Internet Fraud
2, Report:
#1372481
Posted Date:
May 12 2017
GE MONEY FINANCING GE MONEY FINANCING CASHADVANCE AMERICA PFY DAY LOANS LOST $750.OO iTUNECARD MY SENTING FOR A LOANS OF$5000.00
I HAVE LOST $750.00 FOR A LOAN OF $5000 THAY HAVE EMAIL ME A SUBJECT LOAN CONFIRMATION TO MY EMAIL ADDRESS $5000 LOAN TERM 24 MONTH OF 225.00 I DID NOT SIG THE LOAN CONTRCK SEE SAID GO BAY ITUNE CARD FOR 50.00EACH AND SENT TO THEM I HAVE SENT UP TO $750.OO iTUNE CARD SEE SAID ...
Entity
Categories: Loans
3, Report:
#713809
Posted Date:
Dec 21 2016
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
I wanted my tax return back fast so one option that was suggested to me is that I use Walmart's money card. My tax return was loaded on the card on Feb 11 2011. I tried to use the card and it said I had no balance but the IRS notified me the nearly $2000 was refunded to me via the W...
Entity
Categories: Income Tax Service
4, Report:
#1314692
Posted Date:
Jul 02 2016
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Entity
Categories: Internet Services, Internet Fraud
5, Report:
#1304231
Posted Date:
May 07 2016
jc penney card GE money bank didnt charge my account correctly 3 times my checking acc to pay bill now is trying to rape me w/charges nation wide Nationwide
after calling jc penny card customer to make my monthly payment as i have always done, some how they did not type in my right acc number, so my understanding is my payment was returned by my bank, this happened 2 times in a row, so now they are trying to scalp me with late fees and ...
Entity
Categories: Credit & Debt Services
6, Report:
#1254124
Posted Date:
Apr 13 2016
GE Money Bank or GE Capital Money Bank GE Money kept calling saying I was approved for a $5,000 Loan Washington
GE Money Bank called me to say I was approved for a $5,000 loan with reasonable payment plan. First day of call was 8/18/2015. I was hopeful since I was trying to get a loan to market my business. The first caller was David Johnson, but he sounded very foreign with a heavy accent. I...
Entity
Categories: Credit Card Fraud
7, Report:
#1262424
Posted Date:
Oct 20 2015
GE Money Bank Pep Boys Card Was Closed and Paid a Portion Balance was to be written off - no judgement no garnishment I went to court in 2008 for all Cards! Nationwide
I was a Pep Boys Cardholder. I was diagnosed with thyroid cancer in 2007 and began working out all payment arrange,ent with Pep Boys - GE Money Bank. I explained to close card - which they did - I worked out 75.00 per month it went to 85.00 then down to 60.00 per month in the late...
Entity
Categories: Credit & Debt Services
8, Report:
#1249037
Posted Date:
Aug 17 2015
GE LOANS you have been approved for $5000 loan unknown california
i was contacted by GE Money Bank telling me that I had been pre-approved for a $5000. They stated that they have been around since 1996 and would find the best rates even if you had bad credit or were on social security. When I talked them, the gentleman asked me if I had a credit...
Entity
Categories: Loans
9, Report:
#1240109
Posted Date:
Jul 07 2015
Justin Kubiak Performance Horses Justin Kubiak, Paige Kubiak, Paige Sistare SOLD HORSE TRAILER DID NOT DISCLOSE LIEN!!! REFUSES TO MAKE RIGHT Rockingham North Carolina
I purchased a Sundowner horse trailer from Justin Kubiak in June 2014.
Justin did not have the title to the trailer at the time of the sale, but promised it to me within 14 business days.
Justin did get me a title-but he DID NOT DISCLOSE THAT IT HAD A LIEN AGAINST IT. The DMV conf...
Entity
Categories: Horse Breeders / Trainers / Boarding
10, Report:
#1237892
Posted Date:
Jun 25 2015
Freedom Living Corp / Smart Marketing Family / HENRY ESTRADA SCAM DOING CREDIT REPAIR AND DEBT SETTLEMENT PLEASE DO NOT HIRE THIS COMPANY Garden City New York
I went to the office of Henry Estrada in Garden City New York on JUNE 11th, 2015. This guy is a SCAM ARTIST he offered me CREDIT REPAIR SERVICES also To settle the debt that I have. First of all he told he will charge me $1200 to start the case he also told me that he will be monito...
Entity
Categories: Credit Services
11, Report:
#1212324
Posted Date:
Feb 28 2015
EBAY fruad lie steal lies money ebay members scammers Internet
Attached to this post will be two documents I have uploaded. Both these documents will show you just how far EBAY is willing to go to make some of that Green Paper & there favorite piece of art the $ sign. If you buy or sale on EBAY you need to read this. EBAY ...
Entity
Categories: Auctions
12, Report:
#1205620
Posted Date:
Jan 30 2015
Walmart Money Card /GE Money Bank /Greendot corp Holding Tax Refund Hostage! Nationwide
I had my tax refund direct deposited onto my Walmart Money Card by Greendot, which is a company of GE Money. After it became available, I went to use my card, and it was declined. I attempted this twice more, before finally calling the customer service line. I waited on hold for alm...
Entity
Categories: Banks
13, Report:
#1204304
Posted Date:
Jan 26 2015
Synchrony Bank Pay Pal GE Capital Retail Money Bank, GE Money Bank & GE Capital Money Bank Corruption Fraud Lies Deceptive Business Practices government allows it Nationwide
Please look at the uploaded documents so that you can see what I'm talking about. I do not understand why The Consumer Financial Protection Bureau closed their files on all the documents & complaints that I sent to them about these Evil Corporations.
I ...
Entity
Categories: Credit & Debt Services
14, Report:
#1199872
Posted Date:
Jan 07 2015
Ge Money Bank Fraud! Hi I also received a phone call today after applying for a personal loan. They told me I was approved and told me the same story that I would have to go to Walgreens and purchase a Green Dot card to prove I had the funds to repay first months payment for the $1000 loan. Luckly I have been very ill just returning from the hospital the night before.I was feeling too ill to go out and I had doctors appointments in afternoon so I had not gotten the Green Dot card . Also after I had received more than fifteen calls from different people that also were from GE Money Bank Loans I had become suspicious. I decided to research their offer. Praise God I did! Thank you for having this site!! I also had not realized until I read another report that it was GE Money Bank who I had my Walmart Credit Card from eight years ago. I had insurance on my account in case of disability or death that my account would still be paid. However when I fell and broke my back then ended up being diagnosed with a form of terminal Multiple Sceoriocis that I began having problems with them. I applied for the disability insurance I had been paying on for at least five years. GE Money claimed my doctors had not filled out the form correctly and that my claim was denied. Then before I could even get my doctors to be able to fill another form again. GE Money Bank had cancelled my insurance policy telling me I was no longer able to file a claim. I tried to fight this so next thing I knew I was getting 6-10 calls a day telling me I had too pay off my account in full. I was not even behind! After some neigociation I was able to make payments but they refused to honor my insurance claim even though my doctors had filled out the papers very detailed explaining I was not going to recover. My doctors did not expect me to live out the year. Thanks to God I did. I am on Oxygen and still pretty ill but Alive! GE then proceeded to keep charging me for purchases I had not made when my card was supposed to be closed but on there side More and more charges for purchases I had not made while account was no longer open to charge on. Even though I was only receiving less than $700 in disability benefits I was having to pay over $100 dollars every month when I had only owed less than $800. When they had closed my account. I kept paying but every other month it seemed they would call saying more charges had been made?? I contested the charges even asking Legal Aid of Idaho to help me .Legal Aid wrote a letter for me but said that would be all they could do. I struggled to pay this bill which I should not even have owed until GE had ended up charging my account over $2600. I could not afford the attorney fee to get legal help. Finally I had become so ill and was in and out of hospital barely aware of anything and had fallen 2 months behind. I was receiving so many calls from GE representatives that my nurses and doctors were often unable to reach me. I finally had enough and told them to collect their illegal fees from my corpse after I died and change my phone company and number. I cannot believe I was almost so dumb as to let them steal from me again! Just in case anyone wondered why I applied for a loan this time. My teeth had become so damaged from my illnesses and medicines that I finally had all my teeth pulled about four weeks ago. My insurance would not cover the implants I guess I would need for my bottom denture to stay in place so I might be able to chew. After struggling with these un chewable dentures I decided I would at least attempt to see if I might be able to finance the needed procedure as I just turned 50 and my doctors said the jawbone would begin to detieriate without the j Nationwide
Hi I also received a phone call today after applying for a personal loan. They told me I was approved and told me the same story that I would have to go to Walgreens and purchase a Green Dot card to prove I had the funds to repay first months payment for the $1000 loan. Luckly I hav...
Entity
Categories: Financial Services
15, Report:
#1192023
Posted Date:
Nov 29 2014
GE Money Bank Care Credit & Lowes Rude and no integrity Orlando, Florida Nationwide
I had 3 - 5 credit card accounts with GE Money Bank that were current for many years and had about 2 times I was late on payments for Lowes & GE Money Bank-Care Credit, because I had to take care of my dying mother in Hopice and the other 3 were all paid off with a zero balance. Wh...
Entity
Categories: Consumer Services
16, Report:
#1190070
Posted Date:
Nov 19 2014
Convergent Outsourcing GE Money Bank & LVNV Funding LLC False Invoices mailed to me for years! Renton Washington
I have been receiving bills from GE Money Bank for years, but I called GE Money directly and they have no outstanding balance listed in their system. They have even opened a Firestone account for me recently. If I owed them money, they wouldn't extend me credit.
The collectio...
Entity
Categories: Personal Services
17, Report:
#1174470
Posted Date:
Sep 04 2014
BEAUTY BOTIQUE, EASY LIVING, PASSPORT TO HEALTH, PASSPORT TO SAVINGS, ID ALERT AMERIMARK DEADLY BEAUTY BEWARE Cleveland OHIO
One day I was asked by my husband to call my credit card company & find out how much was owed, he also asked for the last 10 transactions. One of those transactions was for $24.99 for Beauty Boutique. This bothered me because I have not ordered anything from Beauty Boutique in a lon...
Entity
Categories: Beauty Products
18, Report:
#1173915
Posted Date:
Sep 02 2014
peach direct and GE money bank peach direct ripoff Illinois Illinois
Many years ago I got a gateway computer from peach direct and about a year latter I filed bankruptcy this was back in 2005 and I've moved since then and today I got a letter to make payments I never bought anything from peach direct since the computer
Entity
Categories: Desk Top Publishing
19, Report:
#1172455
Posted Date:
Aug 26 2014
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Attached to this post you will find two documents. Anyone that has an account with Pay Pal EBAY & the bank they use now Sychrony Bank your being screwed one way or another & don't even know it.
These corporations have a math method that only they know how to do. They answer...
Entity
Categories: Credit & Debt Services
20, Report:
#1074022
Posted Date:
Aug 13 2014
Pacific Beach dental / Houman Hivand DDS Hounan Hivand, Bankers Hill Smiles Bad Dental work VERY BAD -- then bounced a refund check !! san diego California
'''''Dentist'''' Houman Hivand sent me an apology and a settlement check because of bad dental work he performed -- the check he sent me bounced ! -- what should i do ?? this dentists had many practices and names - including la jolla, ca rancho mirage, ca san jose, ca indian wells, ...
Entity
Categories: Dental Services
21, Report:
#1168749
Posted Date:
Aug 10 2014
GE CAPITAL RETAIL PAY PAL GE Money Bank, GE Capital Retail Money Bank GE Capital Retail Bank Pay Pal Smart Connect Pay Pal Synchrony Bank WARNING DISCEASE NO CURE Nationwide
You will find attached six documents all from The Big Three now known as The Big Four. Why our state & federal governments allow this corporation to conduct Illegal Buisness Practices allow them to change there name several times is beyond me.
Why The Consumer Financial Protecti...
Entity
Categories: Banks
22, Report:
#1140625
Posted Date:
Jul 14 2014
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Please see attached documents. All these Illegal Practices that our government both state & Federal have given GE Capital Retail Money Bank, Pay Pal Smart Connect & Pay Pal carte blanc to screw consumers who have accounts with them. The CFPB has taken & close...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1158376
Posted Date:
Jul 03 2014
GE Capital Retail Pay Pal Smart Connect GE Money Bank, GE Capital Retail Money Bank, GE Capital Retail Bank & the new name Synchrony Bank! FOUND OUT WHERE YOUR MONEY IS Nationwide
This is what I was told today June 29, 2014 by Missy in Arizona GE Capital Retail Pay Pal Smart Connect when I called to find out why ever since the Pay Pal Site has changed I cannot look at my statements from GE Capital Retail Bank Pay Pal. I also asked her why if I have a credit l...
Entity
Categories: Banks
24, Report:
#1149037
Posted Date:
Jun 27 2014
GE CAPITAL RETAIL PAY PAL GE CAPITAL, GE MONEY BANK, GE CAPITAL RETAIL MONEY BANK, GE CAPITAL RETAIL BANK **WILL BE CHANGEING NAME AGAIN TO SYNCHRONY BANK ** INNOCENT LAMBS TO THE SLAUGHTER CHANGING NAME TO SYNCHRONY BANK Nationwide
You will find this Rip-Off Report being written in Comic Font. This has gotten so out of hand that one can only laugh at what is happening. I mean we have state & federal agencies we cannot rely on. This all started in 2011 for me. Who knows how long it has been allowed to ...
Entity
Categories: Banks
25, Report:
#1151339
Posted Date:
Jun 02 2014
GE Capital Retail Bank GE Money Bank GE Capital Retail Money Bank Pay Pal Smart Connect Pay Pal & soon to be Synchrony bank lie steal cheat fraud hide falsify bribe money free invoice free money stolen money employees rude answer Nationwide
Entity
Categories: Banks