Sunfund program Scam Reports & Reviews

Sunfund program Scam Reports & Reviews (3)

bank account

I got a notification saying "(wallet) Your account is logged in from another place. It may have been stolen. Please downloag again to ensure your safety of your funds: (link)." This came from a 727 area code number, now that I checked my account I have a $0.65 transaction from Sunfund program Anselmo, NE. This transaction is pending and I cannot disputed for now. I haven't lost my ATM card so I have no idea how this is happening. I have a similar transaction about 2 weeks ago from a company in NY for $0.43 but after a few days it disappear from my acct.

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I have a charge on my debit card from this company I have no idea who they are nor did I give them permission to debit my card scam alert I’m filing a report with nypd

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- Valley, AL, USA

Scammer's address royalton
Country United States
Victim Location AL 36854, USA
Type of a scam Credit Cards

My debit card number was stolen, Sunfund Program ran a transaction in the 0.00. Then a purchase for $577.46made at Lowes in Merritta Ga. I was notified my banks fraud center the purchase was declined. When I went to my bank to get a new debit card I was told, another customer had the identical thing happen, Sunfund, same amount and same Lowes. That purchase was also decline

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Sunfund program Scam