Victim Location 66724
Total money lost $800
Type of a scam Advance Fee Loan
They had me buy 2 $400 gift cards and send it to them in order to get $2000 for a loan. The loan officer’s name was Barry Allen.
Victim Location 98683
Type of a scam Advance Fee Loan
Hello Mr./Ms.,
NOTE:-
I am Ray Marshall from GE Capital bank inform you That your loan file is pending and it’s last day to submit in Account department So please call us back to get your loan money and proceed your loan file or it’s going to be cancelled today.
We appreciate your interest with our company.
This is regarding your loan application.
I am Ray Marshall From Ge capital financial Institution, in regards to your Cash Loan.
This email is to notify you that your loan has been approved,
You can borrow any amount because we are providing all types of loan. (Payday/Personal/Car/Home/Mortgage/Education/business/Grant).
Your monthly payment would be starts after 30 Days from loan landed to you.
Also you will get benefit at credit report (Credit Score Will increase 15%) after completion of your loan.
So, if you are interested to get this loan we are happy to have a customer like you.
Get back to us by phone or email with a national consultant.
With gratitude for your kind patronage,
Ray Marshall
Chief Financial Officer
299 Park Ave,New York
NY-10171,United State
Direct 646-434-6004 (Ext. 124)
Victim Location 94582
Total money lost $90,000
Type of a scam Sweepstakes/Lottery/Prizes
Someone I know was a victim by this scammer named Frank, he claimed that he is from GE capital loan services. He asked for money for whatever reason to get the loan amount. Gift cards, apple gift cards and etc were asked to be sent to him.
Victim Location 32505
Type of a scam Fake Check/Money Order
Contacted via text and email. They accessed my online account and deposited fraudulent checks and wanted me to send them the money back by using money gram at Walmart in an effort to raise my credit score. The checks bounced and were made on fake accounts but with real peoples information including social security numbers.
Victim Location 37072
Type of a scam Fake Check/Money Order
I gave them my account information at my bank and they deposited a fake check that appeared like it was a U.S. Treasury check and now the bank is suspecting me of fraud! It’s a bunch of crap. I’m not a thief or a criminal
Victim Location 27526
Total money lost $300
Type of a scam Advance Fee Loan
I do not know address but I contacted them by phone number 323-325-2646. I was told to send in money to receive loan by money gram.
I was told if I send in a certain amount I get loan by money gram since no bank account and that guy agreed. I sent in over $300 and now he or another guy changed our verbal contract. Never before said I had to have an account but soon they have my money I got to have account, and refuse to send my money back. No bank account was mentioned until they got my money. I was promised being sent money gram. So if not I am demanding my money back in full from them. Like I said was in contact by phone,(323-325-2646
Victim Location 47025
Type of a scam Advance Fee Loan
Received a phone from "GE Capital," started last week, calls at least once a day, and called 4 times on 7/24. He says his name is Mike Brown. The number he calls from is 202-600-4534. He says they are member of ScamPulse.com FTC. We are located in U.S. and Canada. Hello, *** you are being approved for a loan of $10,000 and how much do you want and how much do you make. He asks if you want $5,00 or 10,000 and if you want 5 it will be a payment of $250 something a month for about 44 months. They want two payments up front wired. He asks for banking information, checking acct routing number or credit number, if approved.
Put three way call with GE Capital, recording, and then hung up, 5 minutes of conversation on voicemail, and he hung up when the recording said you have 5 seconds to finish recording. GE says this is a scam, they do not offer personal loans. They only do commercial loans.