GE Capital - Impostor Reports & Reviews

GE Capital - Impostor Reports & Reviews (20)

• Dec 09, 2023

Type of a scam Advance Fee Loan

Almost scammed

I received a call from David from GE Capital and was eligible for a $2000 loan. He sent paperwork with GE logo and said send it on Monday because they were closing in 10 minutes. He knew my address, my bank name and that I'm disabled. I found the paperwork in my spam folder and my email address. I couldn't find an address and his number is978-272-9539. He even knew the name of my former bank. Thankfully I thought twice and sent nothing.

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Jack Wilson -Keith Sherin

Basically the same thing guy knows I'm in a hard spot needing a car.Got me to wire back money 3x.Got my bank account information my bank teller said was fine.He could only touch the one account he was told had access for loan purposes.When I refused to wire back money for the forth time the guy now changed my bank password & has stolen every penny.My checking account & savings he was given no permission to take my money.Said fees because I refused to wire back money once again.I called every number to my bank for after hours to get a freeze on the accounts as they were closed when I got out of work.This guy has totally screwed my family's life up.Even gave bank teller a reference ID that came back with great reviews.Feeling so screwed.

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Victim Location 92506
Total money lost $350
Type of a scam Advance Fee Loan

I was scamed looking for a personal loan. I paid over 350 to get a loan for 4,000. I was told that California you had to pay a tax to get so much money back from moneygram. When I called them out on the scan the numbers where disconnected.

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Scammed By GE Capital

Just got scammed by these people for $288.
First it was $50 for MoneyGram fees.
2nd it was $150 for some kind of state tax. Then another $88 for some kind of 1st months payment. Steam cards etc. Sent me so called MoneyGram Tracking number. Was assured over and over I'd get $5000.00 loan. Went in and was told was not available and wasn't even in my name.

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GE Fake Loan Letter

Please be advised that I received a letter (attached) from someone claiming to be GE Capital. It is an obvious fake for several reasons (1) Keith Sherin is listed as the CEO and he actually left GE in 2019 (2) Page 2 the borrower section lists Daughters of Charity Health System as the borrower instead of me and my name is not listed anywhere in the 10-pg document (3) Page 2 the final section mentions a $10000 revolving line of credit and the section title misspells "Facilities". (4) The loan is supposedly financed at 6% APR and for $5K loan at that interest rates the month installment payments should be at least $93.33 but are listed as lower. (5)The heading lists the loan as a 60month term but the body of the letter says the term is 364 days with four annual renewals at the discretion of the agent and (6) when the letter was sent, it was sent to several recipients in the email which would be a breach of confidentiality.

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Yep, I just didn't go for it.

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Scammer's phone (978) 633-5660
Scammer's website form.iotform.com
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact In person

Don’t fall for it.

This guy uses people that are in a financial bind and that are really in need of financial help. Uses GE Capital as a way to obtain identity and banking information. They will take money out of you account.

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This is definitely fraud had me get Walmart card and deposit money on them saying it will boost my credit limit to get my loan at a good deal and I was approved today I called back the number and it was out of service

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Told me to go purchase a GreenDot card at the local 7-Eleven or Krogers near me and send him a picture of the card with a receipt and also wanted my social security card and a photo ID told me that he was the financing officer and called from a 917 number said his name was Michael Barnes

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- Cherokee, KS, USA

Scammer's phone 6282151817
Country United States
Victim Location KS 66724, USA
Total money lost $800
Type of a scam Advance Fee Loan

They had me buy 2 $400 gift cards and send it to them in order to get $2000 for a loan. The loan officer's name was Barry Allen.

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- Vancouver, WA, USA

Scammer's phone 646-434-6004
Scammer's address 299 Park Ave, New York, NY 10171, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98683, USA
Type of a scam Advance Fee Loan

Hello Mr./Ms.,

NOTE:-

I am Ray Marshall from GE Capital bank inform you That your loan file is pending and it's last day to submit in Account department So please call us back to get your loan money and proceed your loan file or it's going to be cancelled today.

We appreciate your interest with our company.

This is regarding your loan application.

I am Ray Marshall From Ge capital financial Institution, in regards to your Cash Loan.

This email is to notify you that your loan has been approved,

You can borrow any amount because we are providing all types of loan. (Payday/Personal/Car/Home/Mortgage/Education/business/Grant).

Your monthly payment would be starts after 30 Days from loan landed to you.

Also you will get benefit at credit report (Credit Score Will increase 15%) after completion of your loan.

So, if you are interested to get this loan we are happy to have a customer like you.

Get back to us by phone or email with a national consultant.

With gratitude for your kind patronage,

Ray Marshall

Chief Financial Officer

299 Park Ave,New York

NY-10171,United State

Direct 646-434-6004 (Ext. 124)

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Scammer's phone 605-615-0700 call,707-242-7988 text,510-334-5064,7
Scammer's website ge capital
Scammer's address 1345 Jones Ave Sebring Florida
Total money lost $90,000
Type of a scam Sweepstakes/Lottery/Prizes

Someone I know was a victim by this scammer named Frank, he claimed that he is from GE capital loan services. He asked for money for whatever reason to get the loan amount. Gift cards, apple gift cards and etc were asked to be sent to him.

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- Pensacola, FL, USA

Scammer's phone +1 (323) 345-1761
Scammer's address Pensacola, FL 32505, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32505, USA
Type of a scam Fake Check/Money Order

Contacted via text and email. They accessed my online account and deposited fraudulent checks and wanted me to send them the money back by using money gram at Walmart in an effort to raise my credit score. The checks bounced and were made on fake accounts but with real peoples information including social security numbers.

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- Goodlettsville, TN, USA

Scammer's address ??
Scammer's email [email protected]
Country United States
Victim Location TN 37072, USA
Type of a scam Fake Check/Money Order

I gave them my account information at my bank and they deposited a fake check that appeared like it was a U.S. Treasury check and now the bank is suspecting me of fraud! It's a bunch of crap. I'm not a thief or a criminal

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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.

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Scammer's phone 323-325-2646
Victim Location NC 27526, USA
Total money lost $300
Type of a scam Advance Fee Loan

I do not know address but I contacted them by phone number 323-325-2646. I was told to send in money to receive loan by money gram.

I was told if I send in a certain amount I get loan by money gram since no bank account and that guy agreed. I sent in over $300 and now he or another guy changed our verbal contract. Never before said I had to have an account but soon they have my money I got to have account, and refuse to send my money back. No bank account was mentioned until they got my money. I was promised being sent money gram. So if not I am demanding my money back in full from them. Like I said was in contact by phone,(323-325-2646

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- New Orleans, LA, USA

Scammer's phone 9413159344,9144998225,6574658709
Scammer's address Sarasota
Country United States
Victim Location LA 70117, USA
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.

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Victim Location 79606
Total money lost $700
Type of a scam Advance Fee Loan

Some on called me & said they were GE Capital. The caller ID said GE Capital. They told me I was approved for $5000, but I would have to pay a fee of $187. They instructed me to put the money on a Green Dot card. They called back a 2nd time and said my credit was so bad it would take an additional $187. After I paid that they said I needed to pay $102 for out of state taxes, after that I had to pay $107 for a Western Union Account. After that they said the western union account was bad and to pay $135. They called back again and said I had to pay more for my loan, I refused to pay any more.

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I was just put through the same thing.Yet when I refused to do it again the guy changed my bank password & drained all my accounts.I tried getting my bank to freeze accounts yet closed with zero option to do so tonight.

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- Dayton, KY, USA

Country United States
Victim Location Newport, KY 41074, USA
Type of a scam Advance Fee Loan

Received a phone from "GE Capital," started last week, calls at least once a day, and called 4 times on 7/24. He says his name is Mike Brown. The number he calls from is 202-600-4534. He says they are member of ScamPulse.com FTC. We are located in U.S. and Canada. Hello, *** you are being approved for a loan of $10,000 and how much do you want and how much do you make. He asks if you want $5,00 or 10,000 and if you want 5 it will be a payment of $250 something a month for about 44 months. They want two payments up front wired. He asks for banking information, checking acct routing number or credit number, if approved.

Put three way call with GE Capital, recording, and then hung up, 5 minutes of conversation on voicemail, and he hung up when the recording said you have 5 seconds to finish recording. GE says this is a scam, they do not offer personal loans. They only do commercial loans.

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