SonicCash500 Reports & Reviews (10)
Scammer's phone 17787155169
Scammer's website www.soniccash500.com
Scammer's email [email protected]
Type of a scam Other
Initial means of contact Phone
Payday loan .I got a phone call from this company about one month ago after applying online for a pay day loan . I never have heard of this company but he said he found my number when I applied online with lenddirect. I did feel like it was quite odd that I got approval quite quickly as every other lender turned me down . But stupid me went ahead with the process and got approval for a $250 Loan. After getting the loan e-transfer to me I get an email stating that I must pay back 69.99 bi weekly for 6 payments which is way more then allowed to be charging on the cost of this borrowed amount. This lender has been calling me and my supervisor and my references off the hook at least 200 times no egzoratin per day on the day that my payment is due . I refuse to get ripped off or harassed or have my job on the line because of this behaviour. I also I am not well I have cancer and just came out of major surgery that last thing I should be stressed out about is this guy who says he's a lender and that I'm now in collections to keep harassing me or harrassing my references. I see no license on his web site and no address or phone number the one I have is the one he calls me from over and over again .
Do NOT DEAL WITH THIS COMPANYI received a loan from this company on May 25th. On June 10th they began debiting my account in amounts not agreed to as well as on dates not agreed to. I get income once a month from disability and this company claimed I agreed to bi weekly payments which I absolutely knew I would NOT ever agree to . I contacted the company and Simon Ludwig and "Gates" who were two of the responders I dealt with ... after 3 weeks still could NOT provide me with a copy of any signed agreement /contract showing that I agreed to ANY repayment amounts on ANY DATES. The worst was when I woke up today with my 3 references informing me that they had each received over 400 plus ROBO calls over a three hour period that had nobody on the other end . This fraudulent company even went as far as contacting my past employer and ROBO calling that NON profit business for three repeated hours . The NON Profit had to pull out their landlines at their office to stop the calls and criminal harassment until the police could be contacted and an investigation was launched. The company hasn't been in business since 2012 my bank informed me. My bank ACCOUNT was frozen , I have had to contact identity fraud authorities , consumer credit agencies, SIN # , revenue Canada etc .etc...NO AMOUNT OF MONEY IS WORTH DEALING WITH THESE [censored]. I REPEAT...DO NOT DEAL WITH THESE [censored]. A PROFESSIONAL FINANCIAL PROVIDER WILL NOT ROBO CALL YOUR PRIOR EMPLOYERS NOR WILL THEY EVEN CALL ANY REFERENCE NOT EVEN IF YOU OWED THEM TEN THOUSAND DOLLARS . THERE ARE HUNDREDS OF REALLY GOOD PAY DAY LOANS AVAILABLE WHO ARE LEGIT AND NOT JUST TRYING TO STEAL YOUR IDENTITY. THIS SO CALLED COMPANY IS NOT WORTH EVEN ONE CENT OF YOUR HARD EARNED INCOME BUT MORE IMPORTANTLY DO NOT GET TRICKED INTO SENDING THEM YOUR PICTURE I.D. OR SIN # ETC... THESE [censored] NEED TO GET REAL JOBS . SERIOUSLY . NIGHTMARE . THEY informed me my File is in collections ! How can my fike be in collections when the payment isn't due until the 25th ? It is only the 23rd . I've had ACTUAL loans that were for thousands of dollars that never made it to collections .. especially BEFORE I ever even defaulted ! Lol! These [censored] texted my reference calling them a"peasant" and asking if they were on drugs? Or high? How the heck does a company even expect to be considered "Legit" when they have such obvious [censored] scamming people ? If you have lost money from these [censored] I really hope you stand up and report them as a class action lawsuit will be launched. .
They keep spamming my job and taking out more out of my accountHow do you stop this cause I’m have the same issues like all of you and it’s getting worse, they spammed all calls and emails and threatening me and the people of the contact and my job and soon it’s getting to the point that I’m gonna lose my job, these guys are sure some piece of work I tell ya
Harassment ViolationGATES DUPUIS now has an official harassment claim filed against him and the company with the Ministry, all documents and conversations and call/text logs have been recorded and saved including references as evidence submitted. In Progress
Scam artistsYeah I ask if it was possible to pay my loan off and reborrow and Gates said yes and so sent them the money then they started the reborrow process and then I would keep emailing and kept getting no answer so they got there payment then they have refused to help me!
HarassmentI got a loan with this company. I could not make the payments due to getting real sick. Going thru chemo wasnt as bad as these people harrassing my boss. My bosses boss. I agreed to make small payments weekly, but id its not paid by noon, they start harrasing again. Calling references and my supervisors 300 times an hour.
Sonic cash 500 abusing referencesI had my reference block sonic cash because he was harassing her and now he’s using a completely different number contact her on. He’s verbally abused both my references calling one a peasant and swearing at the other.
Whomever is communicating with me is a LIAR!At first gates Dupuis says that he sent my file to GDC and then said it’s in collections with IDC.
HarassmentHarassing my references and calls them 300plus times a day. He even swore at my references.they call from an unknown number the phone number he calls from is 1(807)790-2894. I’ve tried calling this guy back but never goes through. Harassment!
Total money lost $1,000
Type of a scam Family/Friend Emergency
Sonic Cash 500 and someone by the name of Gates Dupuis (most likely fake) are contacting people telling them a family member owes money and they set robo dialers to contact your phone number over and over again for days on end. They offer to have the phone calls stop when paid $1000 to their etransfer email address. When trying to call the numbers back there is either no answer, or they answer and hang up or they answer "Abortion Clinic, You make em, we break em". They try and get personal information from people.
SonicCash500 associated photos:
If you know any contact information for SonicCash500, help other victims by adding it!