SonicCash500 2024 Reports & Reviews

SonicCash500 Reports & Reviews (274)

My experience with Sonic Cash

I was behind on payments and sonic cash were very helpful in giving me a break to catch up and do lower payments thank you sonic cash been very helpful thank you very much to gates also he has been very helpful and respectful to me every time we chat

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I think Gates must be an illiterate meth head.

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This again is the scammer that is trying to scam everyone out of there money.
Watch out very greasy bunch

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Would recommend

I spoke with gates, he was very friendly. I have been dealing with this company for months now and I have never had an issue ! They approved me when a man would not. I would recommend this company to my friends and family!

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No, do not recommend this to any of your family or friends. This is the worst company to get involved in.
Think about it, its one guy. The name Gates Dupuis keeps popping up.
How is it one loan company is ran by one individual...DO NOT TRUST THIS COMPANY OR GUY WITH ANY OF YOUR MONEY OR INFORMATION
WATCH OUT

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Scammer's website soniccash500.com
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Harassment

So I missed a payment with soniccash 500 and today I found out that the company is no longer in business since 2012 so that makes me wonder. And then I started getting harassed with over 300 calls this morning and getting emailed saying I'm doing fraudulent activities and that my file is gunna get send to the fraud division. Leading ti more calls so I answered the calls they started harassing me over the phone calling me names. And My family names making threats

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Very rude

I email him saying I’m not moving forward and this is what he sent me back: he said this to me good keep looking for loans I just put a note in your file in the canadian database for you being a scammer have fun

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Rudest of them all

I just got off the phone with Gates. Totally classless man.

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Scammer's phone No phone
Scammer's website Soniccash500
Scammer's address [email protected]
Scammer's email [email protected]
Country Unknown or Invalid Region
Type of a scam Advance Fee Loan
Initial means of contact Email

Being scammed by a bonus company

Sonic cash keeps sending me emails that I owe 998.00 on a 750 which they only sent 620 loan made in April I've over paid them and they keep sending me emails I made a previous loan for 250 which I paid off and apparently I still owe 998.00..ridiculous

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Must continue to report "Gates" and Sonic Cash so he can't keep doing this to people

Report Scam To The Police – Go to your local police or call their non-emergency number to report the scam.
Report Scam To The Canadian Anti-Fraud Centre – The best way to report a loan scam is by visiting the website of The Canadian Anti- Fraud Centre and by following their directions.
Contact Your Bank – Contact your bank to update them on your situation. Often bank information is exchanged during loan scams, so alerting your bank will help them track your account for any suspicious activity.
Contact The Credit Bureau – You should also contact your credit bureaus to add a credit alert to your file. This will help add some protection from your identity being used to open credit products under your name.

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Im doing all of the above right this second
Im sick of the harrassing, thank you.
Has anyone had any luck finding this clown?

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Hello, What is the scam?

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Report him

[email protected] This is his 3rd party e transfer service.. I can't imagine they want to be involved in potential fraud.

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Hello Jessie,

Can you explain what the fraud is? I've been investigating online loans.

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Contact VOPAY International.. .he is using this illegally and seems like he is laundering money. That is his "money front" 778 897-2202

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Criminal organization

Peice of [censored], gates and his 1 affiliate are part of criminal organization.

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Guy is a complete loser.

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Help!

I have filed a police report and will file another for harassment. Has anyone had success pressing charges against this scam artist? Can't even provide a business number so can't even legally charge interest.

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Absolutely disrespectful

Have been in hospital for 4 weeks now and 4:45 this morning is when they started phoning me. It is now 5:11 they have phoned me 76 (yes, seventy six) times and have been nothing but rude over sms. They were made aware of my hospitalization last week when they did the same thing but at least waited until 8am.

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Call his email transfer company VPPAY international they need to shut him down.. they are engaging in helping him fund this scam

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Initial means of contact Not applicable

Piece of [censored] Sonic Cash 500.

-I WILL INVENT A TIME MACHIN TO BACK TO WHEN YOUR MOM WAS PREGNANT WITH YOU AND PUSH HER DOWN THE STAIRS
-your mom likes them on

If I could find this [censored]er I'd shoot him.

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Call Vopay and report him 780 897-2202

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MASSIVE SCAM VERY BRUTAL UNPROFESSIONAL COMPANY! STAY AWAY!

EXACTLY WHAT EVERYBODY ELSE IS SAYING. THESE GUYS ARE SO UNPROFESSIONAL I JUST CAN NOT BELIEVE THE WAY THEY ARE HARASSING EVERY REFERENCE OF MINE WITH 150 CALLS IN A ROW. I AM PRESSING CHARGES.

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Have u out a stop to them calling you?

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Scammer's phone +1 778-715-5169
Scammer's website www.soniccash500.com
Scammer's email [email protected]
Country Canada
Type of a scam Identity Theft
Initial means of contact Phone

Very sketchy company.

Be careful when coming across this company. There currently being investigated for fraud and identity theft. They take your info and share it all.over to make extra cash and will use your info to create fake loans and any other means to take money from you.

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Hello,

Can you please explain how they are committing Identity theft?

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Call his payment provider Vopay inc.. they should shut him down for th eillegal "business" he is running 778 897-2202

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Threatening

I'm having the same problem right now with them calling my references and my work - former work place I was let go because of the phone calls .they are connected to two other shady loan places ,gogomoney contact a man named Anthony and 555 financial Phil they are all connected..stay clear of them

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Call his provider Vopay and report him.. he can't get access to his $ this way 778 897-2202

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Can you please call me I am doing an investigation on this as I was fired from 2 jobs. I have reached out to the governor General. 306 261 4179

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May have a lead on possible address. 😈
Let's have some fun.

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Scammer's phone 604 348 3231
Scammer's website Soniccash500.com
Scammer's address Info@soniccash500 com
Scammer's email [email protected]
Country Canada
Type of a scam Advance Fee Loan
Initial means of contact Email

Harassed

I am getting death threats and this company has hacked my phone contacted my 12 year old threatening to have me in jail and take him away. They called 2 jobs if mine over 55 times and much more. My life is in danger and I need help

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Call Vopay... it's where he wants people to send money.. they are 3rd party and I can'y imagine them wanting to be a part of whatever scam/fraud this is 778 897-2202

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Scam call from family of cops

Either they don't understand the basics of social media, or they don't know people can friends who work for Bell, this was a massive oversight on their part. Shocked if this constitutes as community relations because no money is involved, but this is harassment plain and simple. Contacting VPD is useless so I guess I'll write this complaint and warn others?

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Initial means of contact Not applicable

Criminals.

Got harassed by an auto dialer for three days over a loan that wasn't mine. Called me and screamed/swore at me and called me names, and threatened me that they'd leave the dialer on all night. Emailed my friend and called me a b[censored], and threatened to 'harass me until I throw my phone out of my [censored]ing window.'

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email or call Vopay they are the ones that collect his funds they don't want to be involved in something that clearly is not above board

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Call me 306 261 4179 I'm doing a investigation

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Friend used me as a reference, then I got robocalled 150 times

My friend used me as a reference, without my permission, to get a loan from this scam company. Yesterday I woke up at 7 am to see that I had 120+ missed calls starting at 5:48 am (my phone was set to Do Not Disturb) and a text message from a Jasper O'Neil telling me to get my friend to contact Gates at Sonic because she was in collections. The calls wouldn't stop and no one answered if I picked up, so I had to set up all of my Call Blocking settings on my phone. I tried removing them later but the calls started right back up immediately.
The very first call was a local number but the rest were all showing up as Private Number. I researched this company and found out that they haven't actually been up and running since 2012. Apparently I did more research in 2 minutes than my friend ever did.

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SonicCash500 Contacts

SonicCash500 associated photos:

View Photos

Phone:

+1 (807) 790-2894

+1 (778) 715-5169

+1 (604) 348-3231

+1 (778) 745-0176

+1 (604) 653-6537

+1 (236) 308-4004

+1 (604) 902-4983

+1 (236) 688-1528

+1 (604) 621-3754

+1 (250) 609-4658

Website:

soniccash500.com

E-mails:

If you know any contact information for SonicCash500, help other victims by adding it!

SonicCash500

SonicCash500 Reports & Reviews (274)

My experience with Sonic Cash

Would recommend

Harassment

Very rude

Rudest of them all

Being scammed by a bonus company

Must continue to report "Gates" and Sonic Cash so he can't keep doing this to people

Report him

Criminal organization

Help!

Absolutely disrespectful

Piece of [censored] Sonic Cash 500.

MASSIVE SCAM VERY BRUTAL UNPROFESSIONAL COMPANY! STAY AWAY!

Very sketchy company.

Threatening

Harassed

Scam call from family of cops

Criminals.

Friend used me as a reference, then I got robocalled 150 times

Report SonicCash500

SonicCash500 Contacts

SonicCash500 associated photos:

Phone:

Website:

E-mails: