Sofy lending Reports & Reviews (3)
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If you know any contact information for Sofy lending , help other victims by adding it!
Scammer's website www.sofylending.com
Scammer's address 102 E Burton AveSouth, S Salt Lake, UT 84115, USA
Country United States
Victim Location TN 38310, USA
Type of a scam Advance Fee Loan
Scammer's address 102 E Burton AveSouth Salt Lake Utah , S Salt Lake, UT 84115, USA
Scammer's email None
Country United States
Victim Location NY 12516, USA
Type of a scam Fake Check/Money Order
We deal with people on daily basis and we now what action needs to be taken so either return that money now or there will be legal consequences.
However, 5- 7 business days later, they logged into my bank account, trying deposited 1 year old checks, and my bank account got flagged got shut down. Had to open new account...
Please shut this fake business down!
Total money lost $5
Type of a scam Fake Check/Money Order