Sunrise Loans LLC

Victim Location 92308

Total money lost $210

Type of a scam Advance Fee Loan

The company said I was approved for a loan and the deposit a check for 210 that was fake

Victim Location 83501

Total money lost $600

Type of a scam Advance Fee Loan

I was in desperate need of money at the time and though what they asked was obviously sketchy to begin with I didn’t have any other options they would send money and ask to have it sent back for a verification process and the next day say they had to do it again because it didn’t verify or something of the sorts and soon after that the bank notifies me about getting fraudulent checks from them which put my bank account into overdraft and I stopped contact with them so I could get everything taken care of and resolved and I still had to pay the bank back for the overdraft charge.

Victim Location 97219

Type of a scam Advance Fee Loan

This is place loan office has t be a scam and I should have noticed sooner. I was told I would be able to get a loan of 1000 within 90 minutes so I could pay my rent this month. They put me through a ridiculous authentication process which involved buying eBay gift cards. After I finished their authentication process the money promised to me was never deposited into my account. When I called to ask about this the line was either busy or I was told that my loan advisor was unavailable and would give me a call back within 30 minutes. They gave me this run around for 7 days. I applied for the loan on July 28th 2019 and It is now August 4 2019. Because of this experience I’m going to have to not only change my account number but also probably my bank as well.