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Scam information

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

The company calls us 4 to 5 times a day for the last month. We have told them to take us off their list but they continue this morning. I talked to somebody and he got nasty and said I’m putting you on the interested purchasing of some funds so that I will get called eight times a day.

Targeted Person's Location

MI, USA- 48473

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 219-3174

Web logo

Do not have

Scam Type

Investment

Learn More

Business name

Sun trade lending

Date Reported

December 22, 2025

Scam ID

1139465


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