813-666-0952

People called from the 8136660952 and said I was approved for $2000.00 and that I Hasbro go to WalMart and open 2 GE moneybank cards for $20 each, but not to activate them then call them back and they would deposit the money on them. Knowing you don't do this I looked up GE money bank and checked this out, and sure enough its a scam. Don't give them your money and dint do this unless you want to loose your hard earned money, its a scam!!!!!

I received a call from this number the other day.  The man calling, (David Williams, if that was his real name), said he was with GE Money Bank & that the loan I had applied for had been approved.

As I'd been applying to various lenders for a consolidation loan, I wasn't suspicious of having one be "approved ".  We discussed terms & other related topics, & I increased the loan amount from $2k to $10k, for a term of 60 months.  Mr. Williams reworked the details of the $10k loan & said that my monthly payment would be $90.  (That's waaay to low for a $10k loan!).

To receive the funds, Mr. Wlliams instructed me to go to a WalMart, purchase a $500 money card, then load $500 on it. I was to then call him, prior to activating the 2 cards ($500 ea). He would immediately load the money on each card, & it would be available for me immediately.  So essentially, if I was able to get the money elsewhere, funds would be available already & they would immediately receive the remainder to pay them back for the $500 they'd fronted for me.

Problem was, if I had the $500, I probably wouldn't be applying for a loan, now would I??  He said that surely I had family or friends who could help out.  I told him that I could look into it, but I doubted anyone would be able to do so, what with mony being so tight right now.

Mr. Williams continued to push (which just makes me dig in harder), in an attempt to close the deal that day (before I had a chance to catch on to the scam), but I left it that we would talk at the end of the week & see where things stood then (today).

To amuse myself & hopefully help save someone else from falling for these scams, I like to mess with the caller & keep them tied up with me for as long as possible.  My record is 28 minutes.  :)  

Due to the scope of this scam, the authorities are now involved. Since I have not yet completed the transaction with Mr. Williams, I hoped that somehow we could turn this into bad news for him. Yes, they can just turn around & open another account, etc., but I know I would derive some satisfaction in that they will be put out for even an afternoon.  Think about it -- would you want your grandparents to fall victim to one of these creeps?  No?  Then contact the authorities & become involved; each person that joins in makes the case that much stronger again these jerks.

813 666 0952 is a loan company called ge loan located in flordia saint petersrburg they will want you to go to walmart and get visa debit cards and put twenty dollars on them then tell you not to activate it cause they will give you a pin number with the amount of loan you guys decide on. This is all a scam. they will call u back in ten mins and say go to an atm and get your loan plus your twenty dollars back out of the atm the provide a false pin number and say your card is know frozen that know you need to buy a money pak and put 175 dollars one each card to unfreeze them because the pin number they gave you was a fake in the first place. then after you purchase the moneypaks call them and give them the numbers were you scratch off to get the numbers and they will tell you that you will get back the moneypak money the 175 dolllars for how many cards you have youi dont get a thing but a scam and out of all your money. You can only call the number on a cell phone or a internet phone not a land line its weird. but so far im out over 500 plus dolllars. members named david, brain , alex, jackie thoams and Jack Woods the suposldly supervisor who is always in mettings or in the bathroom. This company when i called back over thousand of times to get my money back im supost to recieve a check doubt full. but i call and a member named david says stop calling [***] [***] you this comeing from the member befor i can even say anything. so to all those out there dont ever deal with this number or ge loan company. I am in the processe of sueing them i have records recpiets and recordings of conversations it my mission to put this scam ing company out of business

Yes I have been receiving call after c all and I did exactly what was told...I'm out of alot of money and need some pointers on what to do at this time....they cal cal cal and call then now they want answer now it goes to voicemail...The last call the man told me to shutup and disconnected the call...

there is nothing we can do they took all of my money and changed the names on my cards my son and i as been evicted with no where to go due too them taking all the cash i hve

if anyone is willing to help me  with some cash pleeeeaaase i ask of your help by the grace of god i was not expecting this to happen to me and my son then im a single parent help me i will take donations

They are not ge money back. They are professional scam artists. I called the better business bureau and they told me the phone number doesn't even belong to a real business and they are probably located in another country.

CONSUMER ALERTS ON FEDERAL TRADE COMMISSION WEBSITE

Advance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

I got a call from phone number 8133980193 saying I was approve for 4000 and to go to wal-mart and get a prepaid card lucky for me I went on line and found this website.

I received a call from 8136660758 about a 2000.00 loan.  I stupidly purchased 2 walmart cards, now these mothefuckers are acting like they don't know who I am.  I wish I could locate Calvin Anderson, Mark Johnson and that little foreign [***] that answers the phone, I would prabably go to prison..........

I just got hit with this scam today, I am on the verge of being evicted and they said all i needed was 80 dollars combined on two cards. Stupidly waiting for me to get this confirmation number, I so happen to not be able to contact them anymore. I spent the whole day trying to get this money and i just got beat. really wishing I seen this site alot earlier before I did this. Now my family has to suffer. I'm hoping they get caught, because they just robbed me for what I barely even had. Super pissed....

Yea...Right.   Anyone who would send you a thin dime deserves to lose it.   Work on your english a little bit and then maybe you can come up with a real scheme...

I hate to sound cold but how so many people can fall for such a simple minded scam is beyond me.
It's doesn't take an attorney to know when something is "Just Not Right".   Any time anyone calls you on the phone and makes an offer of any kind,  that sounds too good to be true,   well it isn't true 99.9999 percent of the time.  I mean,  picture this....sight unseen,  just a voice over the telephone,  and you're going to just hand over money on the oft chance that it might just be legit???   Please people,  for your own sake and that of your families,  don't fall for any of this Telephone scam stuff.  If it is a legitimate offer,  they will not push you to respond right then.  They will encourage you to take the time tho check it out.  Do yourself a favor and check out all that you may anticipate doing business with before you get involved and then know who and what you are dealing with.  These people remain in business because they are getting profitable results.  If those results become non-Profitable,  they will either go away or get into a new scam.
My sympathies for those who have been taken by these scums.

I received a call from these people as well I told them that I decline the offer and they continued to call me. Out of anger I let them know that I know they are frauds they even gave the name John Smith as a manager. They then began cursing me and making vulgar statements. I have blocked the calls they call from other numbers. I had to change my number and now they are calling my job. I don't know what to do at this point any ideas????
This has been going on for over 3 weeks

They did that to me today. U should have called the money pack and police.

I was also one of the stupid ones to fall for it but they got a lot more money from me and even today they said David and the others were fired but the still wanted to make things right only now just western union the funds so they could re wire the funds to my bank.

I got a call like that but from a different number. Some 330 area code number. I applied online for a loan (which was completely stupid, because there are so many local loan places where everyone with a checking account and direct deposit can get easily approved.) and I get a call from them saying they are USAPAYDAY and that I was approved for a loan up to 1000 dollars. I only asked for 600 and the guy just kept insisting that I get a 1000 dollar loan. Probably so I would have to load a bigger money pak "first loan payment proof" or whatever bullsh**t. So I loaded a 175 dollar card hoping to get that and the 600. Then thiS mother fuc*ker came out with "you owe $240 to the taxes department" or texas department. Couldn't really understand his Indian accent. The most sketchy part was his name was Dan Richardson. In my head I was like what a load of bull. Maybe he just wanted to seem Americanized I guess. What's even more sketchy is when I would call and they wouldn't answer it would say "the magic jack customer you have called is unable to take your call". Again, bull. No REAL company would us a magic jack for their phone. I swear I would literally beat this dudes face in with a crowbar if I ever met him.

I am also receiving those calls from yesterday the no.was 7729339401 and they did told me that im approved for aloan upto 3000 dollars and i said yes im interested but for only 2000 and they said that the payment would be 185.00 a month..sounds good but they dont have to check anything...paystubs and anything they just said im approved instantly nothing to submit confusing ryt?and they told me they dont want to wire the money on my bank account bcoz of the scams so they want me to buy a 3walmart prepaid cards and load each 1of them with 20dollars cash and i said wat is the 20dollars for they said so they could wire the prepaid cards the loan i want im just gonna buy it and not activate it but after i load the prepaid cards i called them and they want me to open the card and give all the no.s to them...what the!!!i said y?and i lied to them i said i only put 10 dollars each and they said it should have be 20dollars so they can activate and wire me the money...that i wanna loan and i said ok thank u ill load it 2morrow cause im goin to go to work that day and rytnow they keep and keep on calling me....that ge capitol moneybank that they called....f...u!!?! Ur ruining peoples lives...rytnow i have 3prepaid cards that i have nothing to do with it ...4.95 fee of buying each one of them....that sucks it cost me 15.00 for nothing..

Minister to these people they need Jesus.  some of them actually listen.  Let them knowing that they are hurting people.

They'll even try to scam Jesus if they saw him counting dollars. Even their own God's have abandoned them.