646-929-3212
NY, US
| MRP 2014-05-03 14:18:26 Unknown |
Just got scammed from this number, somehow they get your number say you are per approved for a loan, they will ask you to "prove you have 500.00 in your account, ask you to get a "green dot fax pack. You then will get a phone call saying the loan has been put on hold cause you will have to pay 375 dollars to get your "credit score up" with another transaction. They will switch people and tell you you then will have to rewire the transaction of 500.00 then you will get the loan granted to you and the person doing the transaction now is the big wig manager that will make sure it's done correctly and you'll receive funds in 1 hr. They use the term of bettering your credit score as a way to hook you. Be aware.
| Smh 2014-05-03 01:50:11 Unknown |
They got me for sure, they had an Indian accent at first, then if could hear it went way when they said certain words. When I called back after being hung up on, the person who answered the phone had no accent and then all of a sudden developed one. They also got very rude and told me they were going to hang up on me because I said this I a scam and I'm reporting you.
| jeanette 2014-05-02 18:21:35 Unknown |
They keepcalling me and will not quit tell them not interested then they start calling me name
| Rich 2014-04-29 23:48:05 Unknown |
Yea getting several calls with this number about a bank service for loans
| Tamianth 2014-04-26 18:23:27 Unknown |
Also report them here:
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
| CWG40 2014-04-26 17:25:44 Unknown |
Typical Indian loan scammer. This GE Capital scam has been used on other numbers as well. No legitimate lender is going to offer anyone a loan over the phone. Period. Advance fees are illegal nearly everywhere.
| Rhonda 2014-04-26 17:13:34 Telemarketer |
They are rude, and I told them to stop calling me. They proceeded to call me over 23 times. I finally blocked the number. I am reporting them to the police.
| unknown 2014-04-25 16:39:12 Unknown |
They claim they are GE Capital Bank n that you are approved for a loan and ask for a deposit do not do it its a scam u will not get the loan or your money back and they will treat you like total crap they called me a stupid white bi*** when I asked for my money back told them I was contacting my local police department about the scam