727-827-8879
FL, US
 | Mary 2014-04-15 15:12:54 Unknown |
They got 600 dollars from me and now I'm getting calls from all kinds of numbers trying to scam me. It's scary. They took my ss # when promising loan from GE. GE doesn't even do personal loans!
| Patty 2014-03-31 22:53:30 Telemarketer |
I got the same story. I need to send the $200 to them first. I asked for an email with the loan agreement attached and I got excuses why they can not do it. I would get the information after I paid the $200. Then I was told to go to the store and buy a voucher to send them. They all had American names but not one spoke clear English. Good Try but you are not getting my money.
| Callie 2014-03-27 23:42:32 Unknown |
Did you ever get your loan? If you didn't did you report what happened to anyone?
| Blackwood 2014-03-10 22:12:21 Unknown |
Well I have to tell you that.Upfronts are wrong and they are wrong if collected as a prior basis,but I paid upfront and also other issue came right after that but then I tried to understand that trouble and finally got that it was my fault that for the first tym I verified a diff routing no. for doing the wire transfer,and I verified that information with my bank also which is Wellsfargo, so thats the place where I got my mistake and then I paid for it too, and thats how I got my Loan transfered over to my a/c including that penality for the wrong routing no. And now I have my funds so sometimes u have to listen with your open and attentive mind to understand that if that makes any sense to u or not, and then u can decide what to do or what not to do.
| Elspeth 2014-03-05 21:27:27 Unknown |
"..you have to lose something to gain something." BZZZZ! WRONG! If people pay for a loan, they're being scammed - always! You NEVER have to pay to get money. If there are fees, they would be taken out of the loan itself - NEVER PAID UPFRONT!
| Elspeth 2014-03-05 21:24:36 Unknown |
Advance fee loans are illegal - ALWAYS! Nice to see that this site is cutting into the profits of you scammers!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Some red flags can tip you off to scam artists? tricks. For example:
A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.
Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.
And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.
Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.
Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or you need help to do it, you may want tocontact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Some red flags can tip you off to scam artists? tricks. For example:
A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.
Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.
And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.
Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.
Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or you need help to do it, you may want tocontact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
| Mary 2014-03-05 21:21:19 Unknown |
You are so full of it.
| Blackwood 2014-03-05 21:17:05 Non-profit Organization |
No its not possible,I have actually got approved for a loan,had a word with Mr. Ryan and I simply paid 2 times for the Insurance and the retransaction,and then finally I got my Money along with all extra cost which I paid.You have to lose something to gain something.... Its true... He also spoke with my bank on three way call...
| mehret 2014-02-25 23:22:58 Unknown |
First they tried to ger me to fall for a payday advance. When I didn't fall for it they started calling back claiming to be The Federal Legislation legal dept.. and that there were 3 cases against me totalling $660.00. Funny thing is they had an address I used 1 time as a drop shipment on an online order. Total scam artists. Cant even speak clear English.one case was unpaid taxes. Right pretty positive that would be the IRS.
| you guys are life savers 2014-01-23 21:21:50 Unknown |
This man is saying every person on here is wrong he nor his company did these things. I hope that people see your posts before they give up money. I thank you all for sharing or i would have lost money also. These guys are scamming everyone. Wish they could be shut down.!!!
| Shawn 2013-12-23 15:16:07 Unknown |
Got called they want me to send them money to them not doing it and they gave me a second number to call them 937-534-2085 I have been on the phone with all areas of G.E. Capitol and they have no knowledge of this they say scam STAY AWAY!!!!!
| BEAR 2013-12-18 15:18:47 Unknown |
THEY GOT ME FOR 200 00 DOLLARS NO MORE SAID NEEDED ANOTHER 260.00 FOR TRANSFER FEES.
| S Thomas 2013-12-18 01:37:10 Unknown |
Said he was form GE Capital. That cant be true.
| R Britton 2013-12-18 01:30:28 Unknown |
Mike Ryan , sure that's not his real name he took $ 460 from me. Said I was approved for a loan for $7000. First $200 I gave him was to insure the money and the next $ 260 was for the transfer fee to put the money into my account. I received nothing. Said the transaction didn't go through and I needed to pay another transaction fee. Please reply if you have any info on this guy.
| Rob 2013-11-21 14:41:39 Unknown |
Hi I'm helping a friend out. Do you have anymore numbers other than this one we can call? Please email me robinneadams@yahoo.com
| Tory Q. 2013-11-20 02:20:43 Unknown |
Total damn scam!!!
| KevinL 2013-11-19 18:02:51 Telemarketer |
Ya don't call them they got me for $900 dollars total scam... I called the corporate office and had 50 calls today alone.. Mike Ryan is a scam artist
| BarbaraL 2013-11-13 15:38:24 SMS |
These guys are all scammers please do not provide them with any information. Just tell the the police and FBI are aware of their scam.
| Jim 2013-11-08 16:05:15 Telemarketer |
Call after call from this number. They ended up leaving a voice mail. Someone with a very thick accent said his name was Jack Taylor and he was with GE Capital. Said I'm approved for a loan (never applied for one) and I need to call him back right away. Scammer
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