NJ
Nozipho J

1 reviews | Active since Mar 2017

27 Oct 2021, 07:15

Sunbeam Cash Loans

At first they had a Gmail account then they quickly changed that. They promised to give 100k for business loan with low interest. They have a Danish Bank they work with which was to transfer funds into my account. They build your profile then transfer money there. Too good to be true indeed.

Then the story changed, all of a sudden I needed surety from Metropolitan Life but they were to increase loan amount to 170k. I got one and Metropolitan signed it. Funny thing is when I checked Metropolitan if I had this policy they couldn't pick me up but forms were signed by Sunbeam Cash Loans, Metropolitan and BTLC bank. A very well oiled **** this is.

Then the agent calls and informs me my funds are ready to be transferred but I need to pay 8k for the certificate of surety. Like really paying money to get money. Biggest **** in the book. Even their landline diverse into a cellphone. They actually call you from a cellphone. They probably change their names all the time so you might find the behaviour is the same but different names.

0
Replies (0)