Victim Location 53089
Type of a scam Fake Check/Money Order
I applied for a on line loan with GE Capitol, they called me in a short while. Because my credit score was so low they were going to Give me a good faith loan. They deposited three amounts in my checking account, and they wanted me to send the money back to them. I talked to the manager, finance department, loan officer, supervisor. I called my bank and they said they have heard of business deposit and take back but nothing like this. This so called GE company swore they would not be fraudulent. They are a big company. They wanted me to go to Walgreen and purchase 1,238.03 in I tunes cards then, my loan for 1,000 would be put into my account in 1/2 hour. Went to my bank instead and closed my account. GE Capitol is not real. I have names and phone numbers if needed.
Victim Location 70117
Type of a scam Other
Caller ask for unknown person when calling. They tell you you have been approved for a loan and need to get more information from you to process the loan.