Phone: 8136754840
Found 70 reviews / complaints
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GE Money Bank
Fake Fees Requested Include 120 Processing, 260 Insurance and Taxes

Miscellaneous Cameron74 0

As with everyone has stated, Mike, Robert and Jit all are involved. They request a $120 processing fee, then a $260 insurance fee, Then pay taxes on your loan! That is when the bells really rang loud, (as if I wasn't suspicious from the $120 Processing fee.) Kicker is When you request a refund they ...

GE Money Bank
Loan Approval Required Green Dot Money Pack as Proof

Miscellaneous David4571 0

They called me with all my information saying I was approved for a loan that I had submitted online which I had requested a loan. But since my credit score was not above 635 they needed me give them proof that I found afford the loan and requested that I get green dot money pack so they could ...

GE Money Bank
Told to Buy 130 Voucher Card for Promised 4000 Loan

Miscellaneous Sopheap2 0

I was told I was approved for up to 4000 dollars. The loaner told me to go to Walmart and get a $130 vouchers card. He told me after I do that, give him the number on the back and I would receive the loan the next day but I never did! I tried calling him back, but every time I call, it goes ...

GE Money Bank
Caller Wanted Vanilla Cards for 3,000 Loan and Knew My Details

Miscellaneous kyla15 0

I recieved at call from a guy nsmed Rea Martin. He stated i was approved for a 3,000 loan with 10% intrest to pay back for 12 mths. I was told to go to a CVS and purchase a Vinalla card load 3of them call back and my funds would be loaded in 24hrs, but they also knew all my personal information, my ...

GE Money Bank
Voucher Card Number Given and Money Vanished Within Hours

Miscellaneous Anonymous 183882 0

My husband was told to go and purchase a voucher card and call back with 14 digit number on the back of the card and our money would be deposited into our acct within 2 hrs. We did all of the above and checked the card within hrs and the money was gone off of the card and we tried to call number ...

GE Money Bank
Caller Named Steve Demanded 120 Application Fee for 3000 Loan

Miscellaneous Anonymous 183297 0

I received a call from a "Steve" at GE Money Bank that said I was approved for a $3000 loan @10% interest. The pay back schedule would be $275/mo for a year, but first he wants me to send $120.00 "Application Fee" before funds can be deposited within the hour. After researching ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.