Sun Loans PLC
Complaint 180079 Details

  • Date Occurred: 11/15/2014
  • Reported Damages: $60.00
  • Location: Colorado

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This company is a fake loan company. The reps promise to help with the so called "transaction" fee. Once you send your money they ask for more. They will say they had a problem wiring your funds, then will ask for bank info. They then set you up on this fake banking system to make you think you are transferring. Then it will ask for a code, in which they will swear a bank correspondence will come with the code. The email will come requesting more money. DO NOT DO IT. DO NOT SEND FUNDS TO LANE MINNIG OF COLORADO SPRINGS CO!!

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Business Profile Summary

  • Sun Loans PLC logo

Company Statistics

  • Complaint Against Sun Loans PLC
  • Complaints Filed: 3
  • Reported Damages: $500.00
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