Sunrise loans

Victim Location 38116

Total money lost $800

Type of a scam Advance Fee Loan

Said they a loan company got approved for 2000 need to send my account login so they can deposit the money in my account also ask for social for identity ask to send money to finalize the approval

Victim Location 38116

Total money lost $800

Type of a scam Advance Fee Loan

Called and said they were a loan company i was approved for 2000 but in order for them to know my identity and know that ill pay back they need my account info also aaccount login to deposit the money and give them money thru gift card so they can finalize the loan ask for social security number

Victim Location 15065

Total money lost $1,500

Type of a scam Advance Fee Loan

I filled out for online loan as I got turned down for loans I got routed to other websites. I started getting calls. I received a call saying I was approved for a bad credit loan. I spoke with the person several times went over my info etc. They said I was approved and my funds would be deposited. They told me what me what my apr and repayment monthly would be. They said I would be receiving an email with the forms I need to electronically sign and then another copy in the mail. I received a call back a.couple hrs later they said they needed to verify my online banking info. I was skeptical and they but a supervisor on the line and he explained they needed to link my acct so they could send my deposit. He said being that I am getting a bad credit loan that this is how they do it. I gave him my info. He said they would need to make a deposit into my acct and I would need to send it back. I ask how much. He said amounts range from 1 dollar to 1000 dollars depending on loan amount. He said that mine would be a small amount since my loan was small. He stayed on the phone while he did the transaction. I checked my balance and informed that I had and extra 1000 in my acct. He said theyade a mistake and that wasnt my loan money. He said I need yo send them the money back. I asked how he said gift card. I argued about why a gift card. He got very aggressive said that wasnt my money and it had to come back by gift card. I bout the gift cards gave him the numbers. I said now u verified my acct will I get my email and loan. He said they sent the email and will resend. He told me being that they made a mistake they need to do another deposit and I send it by gift card. I got really skeptical and said I didnt want the loan that this wasnt right. They got mean and threatened to take all the money out my acct. I hung up and log onto my online acct. They had moved money from one acct to another to make it seem like my balance was higher. Then they disputed old payments on the acct and the acct was credit with funds. That would soon be removed once the bank realized what was going. Transactional are still pending but so far I estimate that the acct will bounce between1500/2000

Victim Location 81004

Type of a scam Advance Fee Loan

Applied for a loan. They wanted me to prove I had the first payment. I told them I didn’t have any money. I told them I didn’t want the loan. They texted me back saying they have my routing number and account number and were going to charge my account $299. They were very rude. I put a stop payment on my account.

Victim Location 75572

Type of a scam Advance Fee Loan

I was contacted by this loan company i had applied online for earlier this morning and they got all of my information and told me i was approved and that i would receive an esign in my email to fill out in order to get the money transferred to my account and that a loan officer would contact me but the story changed multiple times and i had spoken to several reps at that business and one got very belligerent after i said that this was a scam now i ask for names etc and no one has been able to provide me a name or anything in that order i was looking forward to the funds because I’m having a hard time with finding a place and I’m working but i am highly upset because now my information could be floating around my ss number all of that

Victim Location 89108

Total money lost $900

Type of a scam Advance Fee Loan

They made me believe I was approved for a loan and told me that needed to verify that it was my bank so they were going to send me $*** to have wired back to them. Like a dummy I did it. Then they called back and told me my credit score wasnt high enough and they needed additional info and to complete the loan they wanted me to wire an additional $*** out of the $*** they put into my account. It didn’t sound right so i checked the ScamPulse.com and found that they were scammers. When i contacted my bank my account was already overdrawn over $***. Be careful!! If it sounds too good IT IS!!!