Victim Location 90211
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.