Scam Type
Other Scam
Business Name Used
Sunrise Bank
Date Reported
Sep 23, 2022
Victim Postal Code
87105
Total Dollars Lost
0
Scam Description
Other phone number:
(786) 864-0111 main Phone number for Lisa Matthews.
I signed up for a loan and I gave all the information on the loan for $7,000. They call themselves Sunrise Bank and the phone number is (786) 864-0111 Lisa Matthews is the loan officer. She got my information off the application I filled out for the loan. I do not know what she’s doing in Zelle.
I filed a fraud report at Wells Fargo and they’re going to do their investigation but I don’t know who they contact when they do their investigations.
I really was thinking I was going to get a loan
