City: Orlando | Found 6289 reviews / complaints

GE Capital Bank

This company said I was approved for 1500. This said they need to know that I could pay the money back. So that had me load it on a green dot card they said they would touch the money on it the person I talk to was David walliam. One I gave them the number on the card they said my funds were dePosited but they were not. Then when I called them back about my money they said I owe them more....
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Fast Cash USA

I keep receiving calls from 321-559-2961, advising me if ny lian approval, please don't send any money or give them your personal information . I was only able to call them from the phone line they called me on, otherwise I got a bad signal . Their phone never is not the one listed for fastcashusa. Be aware and very careful....
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Fast Cash USA

I applied for a loan online and I received a call from this company saying my loan was approved and my term would cost $135.00 a month and if we paid that amount they would transfer the funds to my account. I did the money never got transferred, when I called back they said it got held up by the state and I would have to pay another $156.00 to release it. Then they said it would go threw so I would have to pay for a western union transfer....
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GE Capital Bank

The customer support person told me to file a report with local law enforcement. She also said once these cards are turned in its just like handing them the cash. Keep receipts and the cards and any other information. Today I will be filing a report on these people to the BETTER BUSINESS BUREAU and to the ATTORNEY GENERAL These scammers don't care who they take money from and do not care about your finances...
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GE Capital Bank

was told I was approved for 1000.00 loan but had to load 100.00 in a greendot moneypak card give them the number and they would deposit the 1000.00 in my account but would not touch the moneypak .called the next day and all I got was a message saying they would call me back but I could not leave them a massage and they took the money out of the moneypack without my permission...
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GE Capital Bank

I was approved for a 3000 loan. Since my credit rating was low they told me I needed bank proof that I could repay the loan. They said the fee was $200 but I would get it back within 20 minutes of receiving my loan. He said I would have to go to a particular store and get a Vanilla reload network card I explained I only had 100. The agent put me on hold and came back saying it was approved. And the card had to be a scratch able paper card. I went ahead and got the card and called the agent...
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GE Capital Bank

I applied for a installment loans and was told if I could load $100 dollars to a money pay to show that I was able to pay each month I spoke with Chris and then was transferred and spoke with Jason who so called approve my application. The money vanished and the funds we never placed in my account. I was given a contact number of 407-506-0347 ext. 4285 for Jason and 1004 for Chris. I tried to contact the money pak company and could not refund. I just lost my job and was trying to get a loans to...
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The Perfect Rentals

I was contacted by a company called United in Uniform that finds rentals for uniformed men and women. I was told they needed rentals for upcoming meetings and vacations. I thought about it for a week or so, did some research and at that time they seemed legit. I contacted the Orlando Sheriffs Dept and they had no complaints against the company. I decided to go ahead and pay the $795 in advertising costs with a guarantee of rentals in the future of my property for no less than $1200 a week. It's...
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GE Capital Bank

I got a call from these scammers, though I had not applied to them for anything. I can't believe people think they have the ability to put money on a Green Dot card. They are nothing but big scammers and I don't know why the feds have not shut them down. Don't give them the time of day. And don't do anything that causes you to spend money, if you do, it's gone....
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Fast Cash USA

I was told to send 150.00 dollars for a loan of 1500.00 after I sent in the 150 I was told that was for the insurance fee and needed to send in another 185.00 to receive the loan I replied that I just wanted my money back because I didn't have anymorre to send in so I was told if I go back to the store and get another reload card and deposit 110.00 they would refund my 150 plus 110 back... I filed a police report and will be contacting the bbb and hopefully get my money back...lesson learned!!!!...
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GE Capital Bank

Everything was picture perfect and then boom here is the scam by asking u to pay for something that you should not make payments until the loan was due or issued his name is mr williams and works with another acomplice by the name andrew morris said to be employees of ge capital bank...
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Fast Cash USA

I had applied on-line for a loan, this company called me and said I was approved for a loan of $2500 and they had all the info I had entered on-line, bank account #, SS#, etc. I was told that I would have to first prove that I had the funds available to make the monthly payments and that I had to buy a Green Dot MoneyPak card for $120. I have not requested a loan before so I trusted the guy and did as I was told. He then told me that in 1 hour the money on the card would be released back to me...
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Fast Cash USA

I applied for a loan online August 28 2013. By August 29 a guy named ppeter Glenn called me saying i was approved for a loan. Since i applied for the loan three people was calling. So the first guy to me to get a money pak card and put $160 on it to let them know i would b able to pay back. Ok the second time i got another money pak card and had to put $210 on it. What made me question was this legit or not they wanted me to get a third money pak card and put $250 on it because i had a old loan...
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Fast Cash USA

I applied for a online loan. Instantly people were calling saying i was approved. So they got all my info and said they needed to do a credit check. They did the credit check and when it was time for them to send me the money they said i had to send 160 to verify i would be able to pay the monthly bill. So they told me to get a money pak card and put the money on there and call them back and give them the number off the back of the card and i did. Then he said he would call me back in 30minutes...
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Fast Cash USA

The rep named Shawn called me advising me that I was approved for a loan. He said I had to show I could pay for the loan by gettin a vanilla reload network card I in formed him they don't have them in my area they then advised m me that I should get a green dot card I got the card they advised me to put a 100 dollars on it then I would recieve the loan they took the 100 then told me the FDIC out my money pack on freeze and I would have to pay 150 because my credit score was still to low so...
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Fast Cash USA

They advertised to offer loans. After I was "approved" they asked for a green card number to show ability to repay loan. After they had number for $ 150.00, I was falsely told I had a judgement of $ 747.00 reported by BBB at the 2nd number above. They wanted me to pay them for "judgement" to clear credit. They would add money to "loan" to cover half. A legal firm in Arizona has been monitoring my credit for 6 months and there is NO judgement. Then they took the money from the green card...
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Fast Cash USA

They have called my husbands phone 20 times in the last two days. can't understand them but it was something about a payroll loan then it was a loan we had applied for on line knowing that we had never applied for anything online.the last call the jerk on the phone told me that he was going to come to my home and explained what he was going to do to me.I could clearly hear alot of talking in the back ground so there was lots of phone calling going on the number this call came from was...
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