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Report: #1167250

Complaint Review: Sunrise Down Finical - Internet

  • Submitted:
  • Updated:
  • Reported By: Wild Rose — Brandon Alabama
  • Author Not Confirmed What's this?
  • Why?
  • Sunrise Down Finical Internet USA

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i applied for loan and tony sent me an email and wanted me to confirm some stuff and i had to call him at 1-800-613-0145. i called and we talked and he said that in order to get the loan i would have to pay the insurnace fee off 900 just in case i lost my job and was not able to make payments the insurnace compant would cover it. i sent the money through western union he said it was the option cause it was a saturday (i still have the slip) and got all my information and said ok it will be in there within the hour and we will send you an email for all the documets and paperwork. no money was deposited so  i called himback and he said i will call you back cause we did our part. another guy called me i forgot his name but his number is (647) 852-2336 said he was the one who sent the money but there was a problem ad they needed another 900 cause of my weak credit. i said no i cant and then he offered to refund my 900 cause itw as not gonna go through. he called me back an asked if i can send even just send whatever i can and i said no and he said ok. i called tony and i told him about the other conversationi had and he said ok we will work on your refund it will take 14-21 days. i even called the other guy to see what was happening and he said it will take a month or over. now they are not returing my calls and i have been calling them everyday a few times a day leaving voicemails. 

This report was posted on Ripoff Report on 08/04/2014 12:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sunrise-down-finical/internet/sunrise-down-finical-tony-approvedneeded-900-for-insurance-feesent-it-no-money-or-refu-1167250. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
4Consumer
0Employee/Owner

#5 Consumer Suggestion

sunrise down finical sacm lets stop this together

AUTHOR: ladysativa - ()

POSTED: Friday, August 22, 2014

Well as you know when things get tough we look for ways to make them better and that why we become easy targets. We all have reasons for getting a loan, family problems, bills or to just enjoy life, but the facts are when we find an offer to good to refuse we don't research before hand we just jump on board. I understand where everyone is comming from because I had the same thing happend to me and my family, we look online and we found a site that said 100% approved no matter what. www.watchwindmutual.com we had put are information in and had recived a call within a few hours. we had  talked with them and said we only needed a 5000$ loan but jeff stateted that we can only get loans 10,000 and up, I had got his number 1-800-236-5725 and told him I will talk with my other half and go from there.we decied that we will go for the 10,000 and put half back right away. So i call jeff and told him, he sent us a contract to be sign that stateted that we would pay 170.00 a month at 0.7 intrest for the period of 6 years everything seem to be perfect til jeff had said that we would have to money down for insurence just in case i had lose my job or anything would happed and that i would not be able to make my payments and that we would have to pay the full year upfront for 720.00. so we had drove to westren union and payed the amount of 720.00 to Sara Marlie in Cornwall Ontario? when i had call jeff back and he said the money will be in our account within the hour.

so we waited a few hours and called jeff back to ask why the money was not in account, he said " they where having problems with insurence and he will transfer me to insurence" so I spoke with mitch and he had said because of are income they have to rise our insurence primium and need to pay another amount of 500.00 to the same person Sara Marlie in Cornwall Ontario through westren union and doign so they will lower my intrest rest to 0.3%. So unfortunately we had did that and called jeff again and he had said everything was good to go and the money will be in our account within minutes because its already half way prosessed. So I drove to the bank and it 7 o'clock and the bank closes at 8,waiting and still no money in our account I had call jeff and he said that the money will be in 100% in the morning and thats when i knew it was a scam i called back and nobody answered the phone and it went to a answer michine that said " hi you reached tony from sunrise down finincal im not in my office right now i will get back to you as soon as possibal " oh and of couse the answering michine was full. the next morning praying the money would be in even though i knew it would't ,broke are hearts because we had put all are money we had to live in hopes of getting the loan.

So once again I had called jeff and asked him for a refund he said" he can't because the money will be in my account and to give him til 1 o'clock and that he had just walk in the office and that he had a meeting to attend and he will call me back" but before he hung up i said" can I had ask a question ?" I said " jeff do you have children ?"he said " yes i do " so i said "the money you had taken from my family was all the money to feed my son for the month " he tried to asure me and that the money was comming. yeah right! Now there is a way we can get justice maybe not our money but stop them from from taking money from anymore familys or people in need ever again if you are all willing to stop this give me a call at 1(705)923-4220.

Thank you all!

 

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#4 Consumer Suggestion

Lets get Tony and his crew off these streets

AUTHOR: ladysativa - ()

POSTED: Friday, August 22, 2014

Well as we all know when thing get tough we look for a way to make things better and thats why we become easy to target. we all have our reason for trying to get a loan family problems, bills or just to enjoy life, but that facts are that when we find a offer to good to refuse we don't research before hand we just jump on board. i understand where everyone comming from because i had the same thing happen to me and my family, we look online for a loan and we found a site 100% approved no matter what. watchwindmutual.com we had put are information in and had recived a call within a few hours. We talk with them saying we only needed a 5000$ loan but jeff stateted that we can only get loans 10,000 and up, I had got his number 1-800-236-5725 and told him i will talk with my other half and go from there. We decied that will do the 10,000 but put half back right away. so i had call jeff and told him he had sent us a contract to sign stateted that we would pay 170 a month at 0.7% intrest for a period of 6yrs everything seem to be perfect then jeff said we needed to put money down for insurence just in case i had lost my job or anything would happend and i would not be able to make my payments and we had to pay the full year upfrount for 720.00 so we had drove to western union and payed the amount of 720.00 to Sara Marlie in Cornwall Ontario? when the payment was done i had called jeff back and  he said the money will be in are bank account within the hour. So we waited after a few hours we call jeff to ask why the money was not in are account, he said they are haveing problems with insurence and he'll transfer me to insurence so i spoke with Mitch and he had said because of are income they have to rise the insurence premium and need to pay another amount of 500.00 to the same person Sara Marlie in Cornwall Ontario through westren Union and doing so they will lower are intrest rate to 0.3% .So unfortunately we had did that and call jeff again he said that everything was good to go and we will get the money within minutes because it already half way prosess.  so i drove to the bank and it 7 o'clock and my bank closes at 8, waiting and still no money in our account i had called  jeff and he had  said it will be there 100% in the morning and thats when i knew this was a scam i call back and nobody answered they phone and it went to a answering machine that said "hi you reached tony from sunrise down financial im not in my office right now and i will get back to you as soon as possibal" oh and the answer michine is full of course they next morning parying they money would be in even though i knew it would't  broke are hearts because we put all the money we had to live in the hope of reciving a loan So once again i  had call jeff and ask him for my refund he said" He cant because the money going to be in my account and to give him to 1 o'clock i and that he had just walk in the office and he had a meeting to attend and that he  will call me back but before he hung up, i said "i want to ask a question? " i said "jeff do you have children ? " he said "yes i do " so i said they money you have taken from my family was all my money to feed my son for the rest of the month" he just tried to asure me that it was all real and the money comming yeah right. now there is away we can get justice maybe not are money but stop them from taking money from anymore familys or people in need everagain if you all will be willing to stop this give me a call at 1(705)923-4220.

Thank you all!

 

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#3 General Comment

they did it to me to

AUTHOR: lar01 - ()

POSTED: Saturday, August 09, 2014

i got ripped off by tony to is there some way of getting our money back 

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#2 General Comment

they did the same to me

AUTHOR: belllair - ()

POSTED: Wednesday, August 06, 2014

So Tony prolly found this because he just ripped me off and I found it and told him I must not be the first one he's roped off because I found a review about u on the internent and he's doing the same thing to me!!!! I hope no one else fall for this stupid scam !!!!

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#1 Author of original report

tony saw this and deamnded i take it down

AUTHOR: Wild Rose - ()

POSTED: Tuesday, August 05, 2014

 so I finally talked to Tony and he demanded I take this down or I won't get my money back. I'm ok with it getting my money back lesson learnt lol. Why would Tony look on here in the first place, makes me wonder. I will make sure people are aware of this company and have also reported this to other sites and authorities. And if I am wrong about this then i will apologize and even give them a good review. Given i get my money back,unlikly.

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