ge money capital bank

Julie –

Victim Location 32505

Total money lost $175

Type of a scam Advance Fee Loan

i gave them money because they said i was approved for a 5000 dollar loan first i sent 100 dollars then they asked me to go to the store and get a google play card and load 75 dollors on it so i did now they say that they going to send it moneygram. but they cant send it because the numbers are locked i would like to get my money back

Travis –

Victim Location 32505

Total money lost $175

Type of a scam Advance Fee Loan

i gave them money because they said i was approved for a 5000 dollar loan first i sent 100 dollars then they asked me to go to the store and get a google play card and load 75 dollors on it so i did now they say that they going to send it moneygram. but they cant send it because the numbers are locked i would like to get my money back

Gerald –

Victim Location 92505

Total money lost $475

Type of a scam Advance Fee Loan

First, they tell you that your approved for a $5000 loan and all you to do is go to any store like CVS, WALGREENS, RITE AID etc. And get a GOOGLE PLAY gift card and load it with $75 and read the number to them, then they’ll say for a state to state fee of $150 but don’t worry you are guaranteed a $5000 loan in no more than 10 minutes then go on and on about how all you have pay is $250 then they say send me a picture of your bank card so they can put the information in there system then after that it doesn’t come after 10 minutes they keep making up stories why it’s not in your account so what they do is put some money in your bank as a show of good faith then say go to a store and get A GOOGLE PLAY gift card and load it with $200 more and read the number to them then I get home and a message pops up on my phone in red and it do deal with this you’ve been scammed !

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