Usacomplaints.com » Miscellaneous » Complaint / Review: GE Money Bank - Consumer Report. #1048427

Complaint / Review
GE Money Bank
Consumer Report

I was recently inquiring about a payday loan when I received a call from a person by the name of John Richmond who states he is the CEO of GE Money Bank stating that I am approved for a $2000 loan but would need to send in $120 for security deposit. I sent the funds through moneypak and then was contacted again for another $120 for taxes and to finish processing my loan. I sent the funds and was told that I would receieve my loan the next day but guess what I never did. I contacted the guy and he said because my credit score was so low that I would need to send in another $240 and they would western union my loan. While speaking with the guy I let him know that I recorded our call and I was going to the authorities to file a report and the guy hung up on me! Is there anything I can do to recieve the funds back?


Offender: GE Money Bank

Country: USA   State: Florida   City: Tampa   ZIP: 33688
Address: 1404 Ocean Dr
Phone: 8136754840, 8133980231

Category: Miscellaneous

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