Victim Location 30606
Total money lost $2,009
Type of a scam Advance Fee Loan
Loanraft is a scam, they told me that I was approved for a 30,000 loan. I sent in a financial statement, then was told I needed to send $509 for legal fees by money order, after doing so I was told I needed to submit $1,500 by money for closing costs, after doing so then I was told I needed to submit $1,600 for insurance fees and after that I would not have to pay anymore fees and once I sent in the $1,600 within 24hrs of them receiving it my loan would be funded into my checking account. I gave them my checking info in the beginning of all of this but before I sent in the $1,600 I did more research and contacted the ScamPulse.com in DELAWARE and after speaking to the agent the said that he was 100% SURE THAT THIS WAS A SCAM!!! DO NOT send any info or money to Loanraft or SunCorp Solutions LLC!!!