- Report: #935108
Complaint Review: SunMount Lenders Inc - denver Colorado
Reported By:
kmg -
warren, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
SunMount Lenders Inc
201 W Colfax Ave denver, 80202 Colorado, United States of America
Phone:
720-663-0340
Web:
Categories:
Business Rating:
(0)
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SunMount Lenders, Inc Jim Gordon "legitimate" ripoff artists denver , Colorado
Jim Gordon from SunMount lenders contacted me saying that my $12,000 loan was approved. I had to pay $550 in fees first. I told him all i had was 300 and he said that'll do. The next day he said I needed to pay the remainder. I paid the 200 he said (not 250) and then the next day he said I owed 300 again. He sent me an email that had other peoples email addresses on them so I contacted them and asked if they knew anything.
The one guy said he paid $3000 in fees for a $8500 loan 10 weeks ago and still never got the money. He promised the money would be in tomorrow. I had to western union the money to a dana mumey in denver. Since i sent 2 transactions, the second one was not picked up yet so i cancelled it and reported fraud. Jim called me and said i caused alot of damage for their company and wasted time because now his superior can't pick up her money from western union.
He said if i resent the 200 he would do right and figure out a way to put the last 300 into my payment plan. He said I needed to call western union and tell them it wasn't fraud so dana could get her money. I told him no and he was to send my money back and then I would release the fraud. I do not have my 300 back from the original transaction but I do have the 200. Do not listen to these people. They are preying on desperate people with bad credit and making our situations worse.
The one guy said he paid $3000 in fees for a $8500 loan 10 weeks ago and still never got the money. He promised the money would be in tomorrow. I had to western union the money to a dana mumey in denver. Since i sent 2 transactions, the second one was not picked up yet so i cancelled it and reported fraud. Jim called me and said i caused alot of damage for their company and wasted time because now his superior can't pick up her money from western union.
He said if i resent the 200 he would do right and figure out a way to put the last 300 into my payment plan. He said I needed to call western union and tell them it wasn't fraud so dana could get her money. I told him no and he was to send my money back and then I would release the fraud. I do not have my 300 back from the original transaction but I do have the 200. Do not listen to these people. They are preying on desperate people with bad credit and making our situations worse.
1 Updates & Rebuttals
Flynrider
Phoenix,Arizona,
USA
Nothing legitimate about it.
#2Consumer Comment
Fri, August 31, 2012
This is the Advance Fee Loan Scam, not a lending company. Just a couple of scammers who convince folks to send them untraceable cash transfers through Western Union or Moneygram. If anyone you don't personally know wants you to send money that way, you are being scammed. Scammers insist on this form of payment because it keeps you from ever knowing who they are, or even where they are.
Check out the FTC's web page devoted to this scam. It's good advice :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
