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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
Company did not verify that it was the correct person and monies was taken out Bank was able to stop it and change checking account
Dollars Lost
$445.3
Targeted Person's Location
MO, USA- 65803
Scammer Information
AZ
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Sunshine loan
Date Reported
December 3, 2025
Scam ID
1120451
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