Sunrise Personal Loans Reports & Reviews

Sunrise Personal Loans Reports & Reviews (15)

They're crooks period! I was told that no $ was needed up front for my loan only to be told 2hrs later (after waiting for the email to confirm everything) that I needed to pay THEM $50 bc my credit wasn't good which is crap bc my credit is almost 700 plus they made it very clear that ALL credit is excepted! They're taking advantage of Americans bc not one single person was American I talked to! What will it take to put these POS out of business? I'm quite disappointed it hasn't happened yet after reading the horrible reviews! STAY AWAY FROM THEM!

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Scammer's phone 2097393864
Scammer's website bit.ly/SunrisepersonalLoan
Scammer's address Refused to give it to me
Scammer's email Refused to give it to me
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Text message

I was told I was guaranteed a loan of up to $10,000 regardless of credit but only needed $2000, I asked at the very beginning of the call if I had to pay anything up front & was told NO, they said I would receive an email in 30mins explaining the terms & the money would be in my account same day! Never received the email & when I called back all the sudden they needed a $50 gift card from me bc my credit wasn't good enough which means they LIED bc text message stated all credit excepted! They now have my account info & something needs to be done to these people who are scamming Americans left & right! What will it take to stop these people for the love of God?

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I like everyone else fell privy to the scam I received a phone call stating that I have been pre-approved for a loan and that they would send me a link via text message to fill out the online application I did so I then received another phone call stating that my credit score was too low and that's a boost it they would transfer funds into my account I then had to go buy a Apple gift card or a Google Play gift card to return the funds to them when I asked why they said they worked with certain partners and they weren't allowed to take the money out directly so I stupidly did not to mention they were quite convincing I was told to call them once I reach Walmart and they would walk me through the process I did so and then they asked me to text them a picture of the card and the receipt they then called me back and said that my credit score was almost high enough and that I needed to do it one more time again they were very quite convincing I had applied for personal loans before and have been denied so this seems like a great idea can I pay off some debt and have a little bit of money left over well needless to say I receive no email to sign my contract and when I try calling the number back it rang and rang and rang and then sent me to some automated saying to leave a message I tried texting the number back and got no response I hate to see what my bank account is going to be tomorrow is probably going to be negative almost $650 I pray when I go see my bank tomorrow they can help me so that I'm not out all this money here is one of the phone numbers that they called me from Please be aware they are giant scam artist..8444018500

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They're disgusting on every level! Same happen to me but I was smart enough to tell them to piss off as soon as they asked for my Bank info & the guy I talked to "Michael" clearly NOT his real name due to the fact that he was Indian or a Arab told me to [censored] off ?? My Attorney is involved now bc these people NEED TO BE STOPPED IMMEDIATELY! I'm so sorry this happened to you!

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Scammer's phone 8883504914
Scammer's website 1969
Scammer's address Austin, TX 78701, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

They promise X amount of money. Then have to do a secure deposit in your account. Then you have to withdraw it & place it on a gift card. Then transfer it back to them. Then they send the larger amount. Luckily our bank held the 1st check/deposit & returned it for being Bad! When contacted, they wanted to know how much was in the checking so they could deposit that exact amount. Then they would send the full amount! Then hung up & the contact person is on an extended lunch break.

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Victim Location 92308
Total money lost $210
Type of a scam Advance Fee Loan

The company said I was approved for a loan and the deposit a check for 210 that was fake

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- Lewiston, ID, USA

Country United States
Victim Location ID 83501, USA
Total money lost $600
Type of a scam Advance Fee Loan

I was in desperate need of money at the time and though what they asked was obviously sketchy to begin with I didn’t have any other options they would send money and ask to have it sent back for a verification process and the next day say they had to do it again because it didn’t verify or something of the sorts and soon after that the bank notifies me about getting fraudulent checks from them which put my bank account into overdraft and I stopped contact with them so I could get everything taken care of and resolved and I still had to pay the bank back for the overdraft charge.

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- Portland, OR, USA

Scammer's phone 1-888-201-1690
Scammer's address 213 S desplaines St, Chicago, IL 60661, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97219, USA
Type of a scam Advance Fee Loan

This is place loan office has t be a scam and I should have noticed sooner. I was told I would be able to get a loan of 1000 within 90 minutes so I could pay my rent this month. They put me through a ridiculous authentication process which involved buying eBay gift cards. After I finished their authentication process the money promised to me was never deposited into my account. When I called to ask about this the line was either busy or I was told that my loan advisor was unavailable and would give me a call back within 30 minutes. They gave me this run around for 7 days. I applied for the loan on July 28th 2019 and It is now August 4 2019. Because of this experience I'm going to have to not only change my account number but also probably my bank as well.

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- Memphis, TN, USA

Scammer's phone 8882011690,3127966733
Scammer's website Www.sunriseloans.co
Scammer's address 213 s deplaines st, Chicago, IL 60661, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38116, USA
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

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- Memphis, TN, USA

Scammer's phone 8882011690,3127966733
Scammer's address 213 s deplaines st, Chicago, IL 60661, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38116, USA
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

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- Beverly Hills, CA, USA

Scammer's phone 1888-201-1690; 312-702-0612
Scammer's email [email protected]
Country United States
Victim Location CA 90211, USA
Type of a scam Advance Fee Loan

Sunrise loans LLC approches to get personal Driver's License or ID, SSN, DOB the connections is via phone and email. Email sent for applicant to fill out the loan document. Email address does not have company's name but says [email protected]. Watch out for such emails. Sending personal ID's as Driver's License or State ID is not good, but I did. What a mistake.... Asks if loan could be increased, as the approval was good. Payable monthly very promising for a person who is in dire need. Once the personal info is in from their side, long explanations taking too much but somehow not professional. Advises applicant that money will be in his/her account which is for protection of applicant's ID... Money put in the account is to be verified by agent with applicant checking account and informing agent. Next morning, has to go to Walmart/Walglreens and get the information once applicant reaches the parking lot of one of these places. Too risky. Sending amount received is not the problem. Once done, the bank account of the poor applicant will be debited because money received will disappear. Checked the information of the company once again, and there is no such company in Chicago, Il... Do not go for such applications at all.... Ones time, money and energy is so wasted to lose more if not careful. Please do contact me so I explain more. Individual has my ID and am so concerned. Not including any more info for protection's sake.

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Scammer's phone 18882011690
Scammer's address 213 S Desplaines St Chicago IL 60661, Chicago, IL 60661, USA
Scammer's email [email protected]
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

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- Pueblo, CO, USA

Scammer's phone 3126141183
Scammer's address Online
Country United States
Victim Location CO 81004, USA
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.

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- Queen City, TX, USA

Scammer's phone 8882011690
Scammer's address 213 S.Desplaines St. Chicago, Chicago, IL 60661, USA
Country United States
Victim Location TX 75572, USA
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

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- Las Vegas, NV, USA

Scammer's phone 3123400397
Country United States
Victim Location NV 89108, USA
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!!!

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Sunrise Personal Loans Contacts

Phone:

+1 (209) 739-3864

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Sunrise Personal Loans