813-379-6930
FL, US
Elspeth
Elspeth
2014-06-04 19:12:08
Unknown
Advance fee loans - having to pay money upfront to get money - are illegal, period!

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 to contact 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/0153-choosing-credit-counselor
Julie Cook
Julie Cook
2014-06-04 19:00:15
Unknown
813 379 6930   scam scam scam scam scam
347 501 9005

GE RETAIL BANK  this is the logo they are using...this is definitely a scam...My daughter sent them 106.00 dollars via the "GREEN DOT" voucher card per their request as a sign of faith money, because she has poor credit, and the next day the loan amount was not deposited into her account like they promised, MR. JOHN CAMPBELL told her he was transferring the funds into her account, to wait about 15 minutes, just enough time for them to close.   The next morning they called and said they needed another260.00 dollars as the first payment on the loan that she did not receive.  She called them back and cussed this man out and his reply was "Thank you I had a good time spending your money".  They will even send a confirmation via email, that is really generic looking with this banks logo on it.  The bank I think is legit, I researched the bank on line and it came back on the BBB site as a respectable business however I don't think these people are actually affiliated with this bank.  I got on the phone with them and promised to refund the $106.00 dollars via cashiers check threw the mail, however I told my daughter not to hold her breath.  I contacted the police, they said they have seen people more than 106.00 dollars into getting one of these loans and get taken for a lot more.  If you don't know the bank or the fiancé company don't give them any money.  I hate to sound prejudice but if they don't speak American don't give them your money.  I found out the call center isn't even in this country.  Lesson learned I am just glad that she didn't give them any more money and that she came to me instead.
Sheri
Sheri
2014-06-04 15:23:44
Unknown
In reply to my original entry, I listened to the voice mail they left and heard the complete "company name" as G E CAPITAL BANK
Sheri
Sheri
2014-06-04 15:21:34
Telemarketer
I received a call on my cell from 813-379-6930 GE Bank approving me for a loan I never applied for.  6 months ago I applied for some online loans; did not take any and now receive about 5 calls a week on approved loans I do not want.  
jennifer
jennifer
2014-05-23 01:34:49
Unknown
They called and told me they were suing me
Tommy
Tommy
2014-04-04 19:13:01
Unknown
They been callin my house for a week now after the third time today of calling I answered told the guy to stop calling hung up on him and he calls right back cussing at me and threatening to rape my family and numerous other curse words coming out of his mouth
gfmayo
gfmayo
2014-03-24 16:59:12
Unknown
i keep getting these calls on my cell phone they say they are G E CAPITAL BANK THAT i am approved for a 1000 loan. i no they are a scam and will just take your money , if you have to pay money to get money its a scam and they are doing this all over the florida state. please report them, dont give them your money or time..
gfmayo
gfmayo
2014-03-19 11:50:24
Unknown
its a scam please do not give them any money or info. pathlending is a good place to get a payday loan or fast cash..im sorry you were taken , i was too i lost a 197.00 dollars to these idiots.. and they took it all.
Anonymous
Anonymous
2014-01-15 19:21:08
Unknown
My husband also received a call from this number stating that he was fully approved for a loan from ge  bank. I believe it is a scam as well.
Joe
Joe
2014-01-06 23:56:27
Unknown
If you are all getting phone calls from this "cpmpany" and or sent money to them please let me know. THEY ARE NOT GE CAPITAL. I am in the Tampa Bay area and going to talk to someone for legal action.
PLEASE PROVIDE ME A EMAIL WITH YOUR NAME AND CITY AND STATE you live in. Email me at dayzbug9333@aol.com.  In the subject line please put GE CAPITAL FRAUD.
kahlil knight
kahlil knight
2013-12-06 03:11:08
Debt Collector
I jus loaded 300 dollarsfor a 5000 payday loan that i actually really need. What tore my heart was searching this number after long weeks of searching for a lender  to find its a scam, now im in even more debt than i started :,( im in a situation where its either pay or jail and this mad jus decided my fate. Im only 19 yrs old with horrible credi,a newborn child to take care of and college tuition to pay. Please if anyone has any REAL lenders plz send me something this encounter really put me in an ever bigger hole than i was in v.v PLEASE help me i dnt want to b a dead beat father to my first son :,( [ removed]@gmail.com if u can provide an ACTUAL lender not some internet thief
She
She
2013-11-29 23:50:43
Unknown
Non stop calls from numb ruse numbers for the last two days and when I call them back they are disconnected numbers but when I answer they r all trying to say I got approved for loans I never signed up for!
polly doesn't wanna cracker
polly doesn't wanna cracker
2013-10-30 23:09:44
Unknown
this dude with a very foreign accent called tonight a few minutes ago asking for my husband (i screen his calls) i answered cause i did not recognize the number but it stated it was from tampa fla (we still have some family in fla) the dude on the other line spoke very poor english and then when i asked him the company he said he was fine. not the response that it needed to be. He told me when i called back he was from GE Capital bank and that a loan was pre approved for my husband. I told him i was not interested cause it smelled like scam. I got on the real banks website and let them know about this dude. we will see if he calls back again.
char-char
char-char
2013-10-18 19:25:28
Unknown
I don't have any idea who this phone number is from but I am thinking it is a scammer loan phonies they call every hour and never leave a message.
1-949-542-7507 1-877-714-5658 1-757-201-9026
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