Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Classified Scam
jacob@suddenfunding.com www.suddenfunds.com
| Date | 02/20/2024 |
|---|---|
| Fraudulent email | jacob@suddenfunding.com |
| Url / Website | www.suddenfunds.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | They asked me to send in my bank statements for a business loan and now they won’t respond back to me now they have my bank account number |
| Comment / Review | Please look into this jacob@suddenfunding.com is the person that emailed me wanting that information
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Frank Castle 04/23/2024 at 12:13 PM
They are reaching out to many people.
I was just contacted today with a unprofessional email with a high loan dillaer amount and low intrest rate.
I asked for a website and phone number to have a call and they didn't reply. As expected.
up votedown vote
Meepers 07/05/2024 at 06:48 PM
Yes I got the same thing. High dollar amount, low interest rate, if only I'd send six months of banks statements to get us approved. I don't know what their gig is. Suddenfunding.com does not have a functioning website.
up votedown vote
Ele 08/16/2024 at 08:50 AM
Interesting, same thing happened to me. I wanted to see some reviews before sending them the statements. Now Im curious, what can they do with those?
up votedown vote
Mike 08/24/2024 at 06:49 PM
You guys, their requirements are 15k+ monthly if you made less than this it means you probably sent cash app statements or don't have a real business. Nothing to worry about, people are busy funding bigger deals.