Sofi.com Reports & Reviews (1)
Sofi.com Contacts
If you know any contact information for Sofi.com, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Sofi.com, help other victims by adding it!
Scammer's website www.sofi.com
Scammer's address Unsure, Unsure, BC, CAN
Scammer's email [email protected]
Victim Location NB E2K 4L4, CAN
Total money lost $2,600
Type of a scam Bank/Credit Card Company Imposter
There were multiple “individuals” included in this fraudulent transaction, there was a “Agent” who advised her name was Lia, a Manager who advised they were “Daniel walker” and a banker, Deandre Osborne. These individuals are posing as members with a company called SOFI, when I googled them, it was a real agency/company for investments. I reached out to the company SOFI afterwards as I asked for a return of my funds. Unfortunately, SOFI they advised they don’t have any third party investors and this is a scam and fraud. I reported this information to the local authorities and called my bank immediately after the fraudster denied to return my money immediately.