Sign in  

SonicCash500

Sharing is caring! Having problems with SonicCash500? Use ScamPulse to make a complaint

SonicCash500 Reports & Reviews (263)

Report

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
Harassment
Harassment

Useful
+4
Reply
Report

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

Useful
+3
Reply
Report

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

Useful
+3
Reply
Report

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
Being scammed by a bonus company
Being scammed by a bonus company
Being scammed by a bonus company
Being scammed by a bonus company
Being scammed by a bonus company

Useful
+3
Reply
Report

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.

Useful
+2
Reply
Report

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

Useful
Reply
Report

Hello, What is the scam?

Useful
Reply
Report

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

Useful
+1
Reply
Report

Hello Jessie,

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

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

Guy is a complete loser.

Useful
Reply
Report

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.

Useful
Reply
Report

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.
Absolutely disrespectful
Absolutely disrespectful
Absolutely disrespectful
Absolutely disrespectful
Absolutely disrespectful
Absolutely disrespectful
Absolutely disrespectful

Useful
Reply
Report

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

Useful
Reply
Report

-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.
Piece of [censored] Sonic Cash 500.
Piece of [censored] Sonic Cash 500.

Useful
+1
Reply
Report

Call Vopay and report him 780 897-2202

Useful
Reply
Report

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.

Useful
Reply
Report

Have u out a stop to them calling you?

Useful
Reply
Report

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.

Useful
+1
Reply
Report

Hello,

Can you please explain how they are committing Identity theft?

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
+1
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

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?

Useful
Reply
Report

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.'

Useful
Reply
Report

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

Useful
Reply
Report

Call me 306 261 4179 I'm doing a investigation

Useful
Reply
Report

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.

Useful
Reply
Report

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 .
Payday loan .
Payday loan .
Payday loan .
Payday loan .
Payday loan .

Useful
Reply
Report

I 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. .
Do NOT DEAL WITH THIS COMPANY
Do NOT DEAL WITH THIS COMPANY
Do NOT DEAL WITH THIS COMPANY
Do NOT DEAL WITH THIS COMPANY
Do NOT DEAL WITH THIS COMPANY

Useful
+2
Reply
Report

Report him to Vopay.. that is who he is running his money through and it seems very shady he has to use a 3rd party to collect his funds. they are a legit company I am sure they want no part of whatever this "Gates" guy is doing. it's not a legal business and CRA and RCMP should know as well... next call is to CRA

Vopay # (778) 897-2202

Useful
Reply
Check fields!

Report SonicCash500


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

SonicCash500 Contacts

SonicCash500 associated photos:


Phone:
+1 (807) 790-2894 2 2
+1 (778) 715-5169 1 0
+1 (604) 348-3231 2 1
+1 (778) 745-0176 3 2
+1 (604) 653-6537 0 0
+1 (236) 308-4004 3 0
+1 (604) 902-4983 0 0
+1 (236) 688-1528 0 0
+1 (604) 621-3754 0 0

Website:

 soniccash500.com

This website was reported to be associated with SonicCash500.

E-mails:
Sign in to see

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

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New