SoFi

Criminals and scammers

Some of sofi’s latest penalties for its fraud: 1)Sofi paid 2.4 MILLION for running loan apps WITHOUT approval. 2)Sofi paid FTC 110,000 for DECEPTIVE Advertising 3)Sofi paid tax penalties for ILLEGALLY moving everyone into THEIR fund, conflict of interest and fraud Sofi has engaged in multiple crimes that the SEC and FINRA is CURRENTLY looking into ontop of the prior ones they committed and paid huge fines for. They are doing bait and switch on the referral money. Looking on multiple review sites shows thousands of people complaining Sofi SCAMMED them on the referral money. They charged an ILLEGAL fee charging an incoming acat and blame it on the prior broker who both the prior broker and apex clearing BOTH said Sofi is the one who charged it. Sofi customer service reps lied on numerous recorded calls as in my state of ny, i can record them without them knowing. Sofi then VIOLATED its OWN terms and conditions, since i filed arbitration in finra, and they admitted they made serious illegal actions, they VIOLATED their mandatory arbitration and filed a frivolous suit in my local supreme court with the intent to get an inexperienced judge, not finra who prosecutes these crimes daily to try and silence me. Sofi then hired an attorney who then harassed my family by serving the lawsuit on 4am 5am and 6am on christmas eve, which is illegal serving ontop of a frivolous suit. They been begging me and threatening me to stop writing my FACTUAL reviews with EVIDENCE and continue to abuse the law. I encourage all victims to contact FINRA and SEC, and depending on your finances, you may get a fee waiver and sue for free to recoup any scammed funds from sofi. Also apparently they illegally used my social to apply for a loan with them AFTER i was sueing them so know i am sueing them in finra Arbitration as well as federal court for FCRA Violations. They keep violating my first amendment by removing my FACTUAL review FRAUDULENTY claiming its false, fraud, i wasnt a customer and other lies. Luckily i am well financed with 99 assets in a cooks island trust, completely protected from frivolous suits and criminals like sofi. I am going im this for the long run and will post all public records as it moves forward unless they settle out of court. Also now im sueing them for censorship for violating my first amendment by constantly fraudulently removing reviews. So they being sued for: 1. violating my first amendment with censorship 2. Fraud 3. Negligence 4. Harassment 5. FCRA Violations by applying for loans randomly without consent 6. Breach of their own contract, terms and conditions 7. Frivolous suit 8. Blackmail 9. Bait and switch I now have 4 attorneys who took this on, and they will help anyone who needs help with this criminal enterprise.

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