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Business Profile

GE Money Bank (Phony)

This business is NOT BBB Accredited.

Visit Website(813) 398-0231

About

This business has 1 alert

Important information

  • Additional Info:
    BBB has received complaints stating that the company is claiming to be GE Money Bank, and GE Capital or affiliated with GE Money Bank and GE Capital. This company is not GE Money Bank or GE Capital nor are they affiliated with them in any way.

    Complaints further state that consumers are required to get a prepaid card and add money to it. Once money was placed on the prepaid card, the consumers were told to call the company back and provide the card number so that the loan amount could be transferred to the prepaid card. Instead of receiving the promised loan amount, the company debited the card, and the consumers never received the promised loan.

    The company uses an address in Tampa and Clearwater, Florida. BBB has determined that the company is not at the Tampa or the Clearwater addresses provided in this review.


Overview

Own this business?

GE Money Bank (Phony)

1401 Ocean Dr

Tampa, FL 33688

Get Directions

Find a Location

GE Money Bank (Phony) has 14 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Please enter a valid location.

    • GE Money Bank (Phony)

      1401 Ocean Dr Tampa, FL 33688

    • GE Money Bank (Phony)

      PO Box 965004 Orlando, FL 32896-5004

    • GE Money Bank (Phony)

      570 Lexington Ave New York, NY 10022-6837

    • GE Money Bank (Phony)

      30 E 33rd St Fl 12 New York, NY 10016-5337

    • GE Money Bank (Phony)

      950 Forrer Blvd Kettering, OH 45420-1469

    BBB Accreditation & Rating

    GE Money Bank (Phony) is NOT a BBB Accredited Business.

    To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process.

    Why choose a BBB Accredited Business?

    BBB Rating

    F

    Reasons for rating

    • BBB concerns with the industry in which this business operates
    • Failure to respond to 1 complaint(s) filed against business
    View all reasons for ratingHow are BBB ratings calculated?

    Business Details

    Local BBB:
    BBB of West Florida
    BBB File Opened:
    9/18/2015
    Alternate Names:
    GE Capital Money Bank
    GE Capital Finance
    GE Money Capitol
    GE General Electrics
    GE Financial
    GE Capital Retail Bank
    GE Capital Bank Retail
    General Electric Capital Loans
    GE Capital
    GE Capitol
    GE Capital Bank
    GE Bank
    GE Money Capital Loans
    GE Money Capital

    Additional Contact Information

    Principal Contacts
    Mr. Jason Wilson, Owner/Manager
    Customer Contacts
    Mr. Jason Wilson, Owner/Manager
    Mr. Michael Ryan
    Mr. Lyndon Antony
    Mr. Bob Benjamin
    Mr. Mark Brown
    Mr. Jack Dawson
    Mr. Robert Decosta
    Mr. Brian Johnson
    Mr. Frank Miller, Office Manager
    Mr. George Miller
    Mr. Danny Taylor
    Mr. Jeff Thomas
    Mr. Alex White
    Mr. Samuel Johnson
    Mr. Cory West
    Mr. Daniel Wilson
    Mr. Alex Brad
    Mr. Jason Williams
    Mr. James Howard
    Mr. Patrick Johnson
    Mr. Dennis Miller
    Mr. Darren Miller
    Mr. Richard William
    Mr. Phillip Connor
    Mr. Steve Miller
    Ms. Nicole Price
    Mr. Hernan Aviles
    Mr. Kevin Parkinson
    Mr. Jack Smith
    Mr. Jack William
    Mr. Robert Johnson
    Ms. Cathy .
    Mr. Mel .
    Mr. Mark Adams
    Mr. Roy Wilson
    Mr. Johnny Ford
    Mr. Robert Green
    Mr. Jose Morrison
    Mr. Charlie .
    Mr. Linden .
    Mr. Joel Fletcher
    Mr. Nash Brown
    Mr. Justin Lewis
    Mr. Eric Johnson
    Ms. Daniella .
    Mr. David Williams
    Mr. Sean Marshall
    Mr. Jack Gibson
    Mr. Frank Jefferson
    Mr. Max Anderson
    Mr. Jose Sanders
    Mr. John Hudson
    Mr. Kyle Walker
    Mr. Max Cooper
    Mr. Raymond James
    Mr. Gary Turner
    Mr. John Davis
    Mr. Jesus .
    Mr. Rishon Clark
    Mr. Tom Wilson
    Mr. Jack Woods
    Mr. John Black
    Mr. Steven Jacob
    Mr. Nick Wilson
    Mr. Danny Futera
    Mr. Daniel Green
    Ms. Leigh McQuaig
    Mr. David Jones
    Mr. Ray Marshall, Financial Officer
    Mr. Alex Hastings
    Ms. Kathy
    Mr. Barry Allen
    Additional Phone Numbers
    Other Phone: (727) 322-3515
    Other Phone: (813) 398-0346
    Other Phone: (813) 398-0383
    Other Phone: (813) 398-9196
    Other Phone: (813) 666-0758
    Other Phone: (813) 666-0760
    Other Phone: (385) 206-3459
    Other Phone: (813) 474-4289
    Other Phone: (727) 322-3516
    Other Phone: (727) 322-3514
    Other Phone: (813) 398-7549
    Other Phone: (518) 795-9999
    Other Phone: (813) 667-0510
    Other Phone: (646) 929-4501
    Other Phone: (813) 379-6930
    Other Phone: (786) 467-6169
    Other Phone: (865) 365-5211
    Other Phone: (876) 779-5287
    Other Phone: (713) 370-9521
    Other Phone: (727) 499-8547
    Other Phone: (813) 398-9879
    Other Phone: (813) 398-9164
    Other Phone: (813) 474-3910
    Other Phone: (321) 800-9931
    Other Phone: (727) 399-7006
    Other Phone: (727) 827-8879
    Other Phone: (727) 242-6510
    Other Phone: (646) 300-9704
    Other Phone: (212) 533-6200
    Other Phone: (727) 242-6614
    Other Phone: (646) 300-9568
    Other Phone: (909) 895-4114
    Other Phone: (850) 430-9301
    Other Phone: (954) 670-3823
    Other Phone: (727) 242-7881
    Other Phone: (904) 435-5128
    Other Phone: (202) 241-7412
    Other Phone: (866) 893-7864
    Other Phone: (914) 401-1651
    Other Phone: (646) 340-5041
    Other Phone: (317) 610-0466
    Other Phone: (406) 201-1631
    Other Phone: (323) 319-4664
    Other Phone: (484) 458-9112
    Other Phone: (247) 854-7412
    Other Phone: (315) 675-4143
    Other Phone: (347) 901-5177
    Other Phone: (813) 474-5714
    Other Phone: (813) 667-0513
    Other Phone: (727) 827-8776
    Other Phone: (407) 485-6572
    Other Phone: (813) 667-4279
    Other Phone: (347) 547-6667
    Other Phone: (345) 745-6667
    Other Phone: (646) 583-2605
    Other Phone: (941) 799-8712
    Other Phone: (646) 434-6004

    More Resources

    BBB Reports On: Known Marketplace PracticesOverview of Ratings

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