• Report: #571882

Complaint Review: SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gadh Aka Sunny Gadh,

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  • Submitted: Fri, February 19, 2010
  • Updated: Sat, February 20, 2010

  • Reported By: Ripped Off and Mad About It — Georgia Georgia United States of America
SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gadh Aka Sunny Gadh,
1910 E. Oakland Park Avenue Ft. Lauderdale, Florida United States of America

SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gadh Aka Sunny Gadh, Sumit Gaddh, Sunny Gaddh, Sunny Mortgage, SunnyMtg.com, Sunny Mortgage Group, Sumit, Curt Thompson, Gerogia State Senator Curt B. Thompson, Curt B. Thompson Stole compensation, Embezzeld employee taxes failed to report Employee wages and taxes to authorities Ft. Lauderdale, Florida

*Author of original report: Sunnymtg.com - Virtual Loan Officer Scam

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This sleezy MORTGAGE BROKER  is still taking hard working loan officers money. I hope that more people spread the word that this dude SUNNY - SUMIT GADDH is BAD NEWS.

HE HAS DONE THIS TO OVER 40 people thus far

 He will let you close a couple of loans to get comfortable - and then when your pipeline is full and you have a lot of loans closing - He will keep your commission check. He kept my commision check  - $5,880.  

He gave no reason, I called 111 (one hundred and eleven times) only to given the run around - or sent to voice mail or sent to a ficticious employees voice mail.

To add insult to injury - loans that he does pay you on - he tries to FEE and Tax your commission check to death. So he ends up with majority of the money. 

All of the taxes that he takes out of your check - apparently, I found out- he does not turn into the State nor to IRS. Nor does he report your earnings to correctly to the Department of Labor in you State. 

 Let me repeat this scam - He charges fees you never heard of - then taxes out the employer portion of the taxes and the employee side of the taxes --- AND POCKETS ALL OF IT. =--- and then he just decides to keep your entire check.

 Advertises that he pays 100% --- yep 100% alright - 100% of what's left over when he get's done!   He was slow to pay you when he did, gives out temporary business checks so you can't track his account. 

THEN on top of all of this -- when you threaten him...He tries to file a restraining order against you...YEP - HE STEALS your Money - then calls the police on you - cause you are pissed off!

He has hired this high prices Attorney to PROTECT him.  THIS BROKER is a SCAM ARTIST.  

The IRS is investigating his non reporting of income, and taxes, almost every state he is licensed in is trying to REVOKE his LICENSE.  The State of GEORGIA finanlly got him out. 

My last count was he stole 40 loan officers checks - he is having sever money problems - many of his personal investment properties have been near foreclosure - but he manages to pull them out -- by paying cash to the lenders -- GUESS WHOSE CASH HE's USING?     He thinks that Loan Officers hard work is his personal ATM. 


This report was posted on Ripoff Report on 02/19/2010 11:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/SunnyMtgcom-866-768-CASH-LLC-Sunny-Mortgage-Summit-Gadh-Aka-Sunny-Gadh/Ft-Lauderdale-Florida-30060/SunnyMtgcom-866-768-CASH-LLC-Sunny-Mortgage-Summit-Gadh-Aka-Sunny-Gadh-Sumit-Gaddh-Su-571882. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Author of original report

Sunnymtg.com - Virtual Loan Officer Scam

AUTHOR: Ripped and Mad About It - (United States of America)

Here is the scam:

To add insult to injury - loans that he does pay you on - he tries to FEE and Tax your commission check to death. So HE ends up with majority of the money.

 All of the taxes that he takes out of your check - apparently, I found out- he does not turn into the State nor to IRS. Nor does he REPORT your earnings to CORRECTLY to the Department of Labor in your State.   

Let me repeat this scam - He charges FEES you never heard of on the disbursement form - then taxes the employer portion of the taxes AND the employee side of the taxes --- AND POCKETS ALL OF IT if your check was supposed to be $6,000 by the time he gets done with it -- Sunnymtg.com may send you $1,500 !!!

or SUMIT/SUNNY/sunnymtg.com  JUST decides to KEEP your entire check and send you NOTHING.

**********

Claims that you are a 1099 - but yet you must fill out a W-4 (tax withholding) in order to get paid.

If you are a 1099 why do you need a W-4?  

If you are a 1099 WHAT IS HE DOING TAKING TAXES OUT OF YOUR PAY CHECK ANYWAY?

 

 

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