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Report: #935108

Complaint Review: SunMount Lenders, Inc - denver Colorado

  • Submitted:
  • Updated:
  • Reported By: kmg — warren Ohio United States of America
  • Author Not Confirmed What's this?
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  • SunMount Lenders, Inc 201 W Colfax Ave denver, Colorado United States of America
  • Phone: 720-663-0340
  • Web:
  • Category: Loans

SunMount Lenders, Inc Jim Gordon "legitimate" ripoff artists denver , Colorado

*Consumer Comment: Nothing legitimate about it.

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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.

This report was posted on Ripoff Report on 08/30/2012 08:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sunmount-lenders-inc/denver-colorado-80202/sunmount-lenders-inc-jim-gordon-legitimate-ripoff-artists-denver-colorado-935108. 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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#1 Consumer Comment

Nothing legitimate about it.

AUTHOR: Flynrider - (USA)

POSTED: Thursday, August 30, 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

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