Sunshine Financial services Reports & Reviews

Sunshine Financial services Reports & Reviews (1)

- Kansas City, MO, USA

Scammer's phone 1 (888) 776-9116
Scammer's address Oakland CA
Scammer's email [email protected]
Country United States
Total money lost $895
Type of a scam Advance Fee Loan

A few months ago I was actively looking for a loan because I had a baby that was just born and was in the hospital to this very day...so when I received a call saying I was approved for a loan through this company I thought I was a great blessing but I later found out it was not and I was being scammed. The lady that called and left the message was name Monica Sheppard she was very attentive as far as send a contact via email and all that. I had heard of a secure loan before so I didn’t think to much of it as I know my credit wasn’t the best. She told me I had a few options send 400 thru western union or have a co signed at the time I had the money so I decided to send it after a few hours she never callled me back so I called and it was hard to get in contact with her after finally answer she told me the lender needed me to send an additional 495 because of my credit...so I did..but before all of this I asked if I would receive an refund in the event the lender still didn’t want to approve it. She told me yes multiple times. After sending the second sum of money I could not get ahold of anyone. My history called later that night and spoke with a guy named Trevor and he guaranteed we would get our refund via check in 30 days. So we waited...but still no check, we have called and called and called these ppl and still they don’t answer no matter what extension you try. I have learned my lesson and hope this doesn’t happen to anyone else..

Useful

Sunshine Financial services Contacts

If you know any contact information for Sunshine Financial services , help other victims by adding it!

New reports

Tax Collection Scam

I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026

Phishing Call

Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026

Phishing

Company debited my checking account without approval or authorization Feb 27, 2026

Phishing Calls

Called at 8:30 from a different number asking to calll and it’s time sensitive. Based on the other complaints I’ve deduced that it was a same. These... Feb 27, 2026

Phishing Calls

have been getting calls for several months sometimes 3 times a day from different spammers within this group - need to find, arrest and put these... Feb 27, 2026

Sunshine Financial services