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https://www.bbb.org/us/de/wilmington/profile/payday-loans/gecc-0251-7002062
GECC Payday Loans. 750 Shipyard Drive, Suite 200. Wilmington, DE 19801 ... When considering complaint information, please take into account the company's size and volume of transactions, and ...
https://getoutofdebt.org/23998/illegal-internet-payday-loans-from-government-employees-credit-center-and-dollar-financial-hit-snag-in-wv
West Virginia Attorney General Darrell McGraw launched another volley recently in his office’s campaign to stop usurious Internet payday loans in West Virginia, seeking $3.9 million in penalties from Government Employees Credit Center, Inc., (GECC) and the Dollar Financial Group for making and collecting illegal payday loans in contempt of a court order. Attorney General …
https://www.complaintsboard.com/complaints/gecc-payday-loan-c129798.html
All payday loans are a rip off. I paid for A GECC loan of $400 & paid back $767.53. They will keep taking money out of your account for a service fee every pay check until you contact them by phone & get a confirmation that they will pay the balance out of your next pay check.Author: Susan Zavala
http://www.cash-advance-laws-illinois.upfinanceloanservice.com/?Gecc_Payday_Loans/
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http://www.personal-loan-apr-and-interest-rate.upfinanceloanservice.com/?Gecc-Payday-Loans/
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http://www.hard-loan-payday.upfinanceloanservice.com/?Gecc,Payday,Loans/DjmdYtwz
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https://www.ripoffreport.com/reports/gecc-loan/internet/gecc-loan-i-applied-for-400-in-july-of-09-on-1120-i-had-75-50-60-and-40-taken-528774
Nov 25, 2009 · Complaint Review: GECC Loan - Internet Internet. Don’t let them Get away with it! Make sure they make the Ripoff Report! ... GECC Loans provided $400 for me in July of 09. Since then they have taken over $900 out of my account - most recently, on November 20th $74, $60, $50, $40 and I was charged $58 for overdraft ...
http://online.wsj.com/public/resources/documents/082313pettersdoc.pdf
Aug 23, 2013 · General Electric Capital Corporation, Defendant. / ORDER GRANTING IN PART AND DENYING IN PART GECC’S MOTION TO DISMISS (ECF NO. 32) THIS MATTER came before the Court upon the Motion to Dismiss (the “Motion to Dismiss”) (ECF No. 32) filed by General Electric Capital Corporation ORDERED in the Southern District of Florida on August 23, 2013.
https://www.wiwd.uscourts.gov/opinions/pdfs/2015/15-cv-191,%20GE%20v.%20Malaszuk.pdf
There are four loans at issue in this case, all of which occurred between February 2012, and September 2013. Malaszuk Specialized used these loans to finance the purchase of vehicles to use in its transportation business. The first loan was from GECC to John, for a principal sum of just over $620,000. The second and third loans were from GECC to
https://www.sec.gov/litigation/complaints/2009/comp21166.pdf
By engaging in the practices and transactions alleged in this Complaint, GE violated Section 17(a) of the Securities Act of 1933 (“Securities Act”) [15 U.S.C. § ... which in turn wholly owns General Electric Capital Corp. (“GECC”). GECC contains ... such as loans or leases. …
https://www.americanbanker.com/news/39m-settlement-in-payday-loan-collections-case
Nov 23, 2010 · The lawsuit seeks a judgment against GECC and Ney for fines that have accrued since the original court order. The suit also asks that all of GECC's loans be voided; all payments collected be returned to West Virginia consumers; and that GECC's collection agencies - PD Recovery and Dollar Financial - also return all payments collected and be penalized for collecting without a license in ...
https://www.leagle.com/decision/infdco20150909837
Jul 27, 2015 · On October 27, 2014, plaintiff Frances Gecker, as Chapter 7 trustee of the bankruptcy estate of Ark Discovery II, LP ("Ark"), filed a complaint against defendant General Electric Capital Corporation ("GECC"), alleging that GECC participated in a civil conspiracy to commit fraud and aided and abetted fraud by entering into an implicit agreement ...
https://www.bbb.org/us/il/chicago/profile/financial-services/g-e-capital-auto-financial-services-0654-14470
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.forbes.com/sites/walterpavlo/2017/07/06/federal-court-to-decide-whether-ge-capital-was-complicit-in-ponzi-scheme/
Jul 06, 2017 · In a federal bankruptcy court in south Florida, a case against GE Capital is moving forward to determine whether it knowingly covered up a crime that would eventually morph into a multi-billion ...Author: Walter Pavlo
https://www.sec.gov/Archives/edgar/data/108772/000119312509029257/dex10p.htm
In the event General Electric Capital Corporation assigns any of its rights and obligations under this Agreement, Borrower shall only be required to deal solely and directly with General Electric Capital Corporation or an Affiliate thereof, as agent for such assignee(s), and, under such circumstances, Borrower hereby agrees that it shall ...
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https://www.nh.gov/banking/orders/enforcement/documents/10-066-otsc-20111101.pdf
loans or pending loan and any contracts for these loans. 20. On June 27, 2011, the Department received correspondence from Respondent GECC’s counsel indicating reconfirming that Respondents promptly and voluntarily withdrew from the underwriting of loans in New Hampshire. The letter requested the identity of the consumer complainant. 21.
https://complaintwire.org/complaint/I5wBAAAAAAA/ffg-associates/5
May 11, 2010 · pay day loan that was paid off back in 2008. Complaints Collection Agencies FFG & Associates. Complaint. 0. karey mueller. ... Attorney General McGraw Sues GECC and Dollar Financial for $3.9 Million for Continuing to Make Illegal Internet Payday Loans ... These loans are sometimes referred to as “payday advances” or “payday loans.” ...
https://www.fdic.gov/bank/individual/failed/lien/
FDIC is not the actual lender, and the failed bank records in our possession are limited. If there is an acquiring institution for a failed bank or savings and loan, in most cases, the records were transferred to the acquirer. The acquirer may have information that will assist you with obtaining a lien release.
https://law.justia.com/cases/hawaii/supreme-court/1990/13273-2.html
Bank of Hawaii v. Horwoth - 787 P.2d 674. 787 P.2d 674 (1990) BANK OF HAWAII, Plaintiff-Appellee, v. Steve Ronald HORWOTH and Brenda Lee Horwoth, Defendants-Appellants, and Robert Joseph Anthony, Annette Gean Anthony, GECC Financial Corporation, Defendants-Appellees, and Chester Raymond Owen, et al., Defendants.
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