sunshine financial

Victim Location 96819

Total money lost $5,000

Type of a scam Advance Fee Loan

I was contacted by first a Shannon Tucker for this loan of $5000, later was told I could get a co-signer with a 720 rating or pay $675 security deposit for the first three months. She supposedly went on vacation and was contacted by a Trevor Brown, he told me they found another lender but would have to pay additional monies and a insurance fee. Two weeks after no contact I was transferred to their department head Olivia Wells. Still no loan was given just more excuses on finding a new lender, supposedly she found one for a $10000 loan. For this loan to go through , I needed to pay the insurance for the higher amount. I was eventually transferred again to a Melissa Booker, who told me that I would be given the loan if I paid an additional $500 more. Needless to say after emails, a fax, numerous calls, there is no answer.

Victim Location 10010

Type of a scam Advance Fee Loan

Offered $5,000 loan but asked to prepay 3 months in advance to Matthew Cole in Canada using Western Union. Original spoke with Kimberly Orton.