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Report: #464711

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

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  • Reported By: Mableton Georgia
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  • SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gadh Aka Sunny Gadh, 1910 Oakland Park Blvd. Fort Lauderdale, Florida U.S.A.

SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gadh,Sunny Gadh, Fradulent!! Fort Lauderdale Mortgage Company is Targeting Minorities and Women by not paying them after they close loans Fort Lauderdale Florida

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Is There anyone out there who can help the Loan Officers who have been victims of an ongoing fraud? Where local, Police, and State Government officials have all looked the other way for years.

Sumit Gadh has been allowed to perfect a practice of running ads targeting loan officers to leave their existing Mortgage company to work for his Fort Lauderdale operation.

He completely, baits Loan Officers in Forty-plus- States to join his company under the precept of lower fees and higher commissions.

Loan Officers have lost their homes and became homeless due to Sumit Gaddh not paying them after they close loans while employed under his operation.

Some have loss their families due to Divorce from the stress that this Man has imposed on their families by not paying due wages & commissions that were desperately needed.

Some people have been paid wages & commissions with unjust illegal & unreal taxes imposed against their wages and to top it off the deducted taxes amounts were never paid in a honest effort to the proper Government Authority or Agency.

Some people applied for unemployment to find out that nothing was paid on their behalf by Sumit Gaddh for unemployment insurance.

People have been coerced to sign Independent Contractor agreements in W-2 States and were sent 1099's. The list of fradulent act goes on and on with no regard to Federal & State laws..

I worked for SunnyMtG.com 866-768-CASH LLC, operated by Sumit Gadh for over 6 months.

The company did 2 criminal background checks at employment hire and another in March 2008.

After, I closed my first, only, and last loan with his company, Sumit Gaddh (also aka Sunny Gaddh) would not respond to my emails or return any calls regarding my commission check a tactic he faithfully practices against minorities and women often.

I closed a loan on April 9, 2008. Sumit Gaddh told me I needed another background check inorder to stall me on getting paid my commission. Now I have paid him for 2 and had to get my own GRIC report in Marietta, GA for a total of 3 background checks in last than six months.

After several attempts to get paid for over a month, on May 9th, I called Sunny Mortgage and was told by the person screening the phone that Sumit was in a meeting and wouldn't be available all day.

That same day, I had someone else call as if they were a loan officer for hire who had 8 other Loan Officers to bring along who all wanted to work for Sunny Mortgage. It was then that Sumit came to phone.

I took over that phone call and began questioning Sumit Gaddh about my commission and why he wasn't returning my numerous calls, emails, and voice mails messages.

He started yelling at me, told me he had issues with my background and stated for me to never to call his office again & he also threatened to call the Police on me if I ever called him again. He then slammed the phone, hanging it up.

I have worked for several Mortgage companies off and on over the last 20 yrs with no problems. I have nothing in my background that would warrant or keep me from being employed or payed with any company.

Ironically, he has a history of hiring felons to work in his office. I guess they feel honored to participate in his fradulent activity.

I later, discovered that this was just one of the several fraud tactics he often
uses on unexpected Loan Officers to send them on wild Goose chases for documents, once it is time for him to pay their commission on closed loans.

All of the extra paper work is designed for a purpose to "label" your efforts as "non-compliant" with his in house criminal compliance policy. None of the additional papers have anything to do with what the State requires.

I have since talked with several other loan officers from a variety of states whom he's scammed over the last couple of years. This has been a ongoing fradulent practice that has been perfected.

Recently Loan Officers have reported commissions stolen by Sumit Gaddh $23k, $18k, another for $11000, and from me over $3800k.

I tried filing a warrant in Broward County Sheriff's office for Theft By Deception to no avail.

Law officials in the Broward County Sheriff's office all seem uninterested in investigating and allowing others and myself to file a case against him so far.

Perhaps I should have offered them some donuts! " Hey, you never know".

He does a lot of baiting and switching of information on his website to make Loan Officers stay out of compliance with his in house criminal operational procedures.

Please feel to Google his name, his company names (Sunny Mortgage; SunnyMTG.COM866-768-CASH, LLC.; mysunnymtg.com, Sunny Gaddh, Sumit Gaddh) to find out who you are promoting as an ethical and good business person and/or company).

Other Companies that I think he have a affiliation or a principal interest include: Milleneum (sp) Property Management formerly known as Sunny Property Management, and Randy Swinehart or ( Sweinhart) Realty Co.

There were several cases a year ago, that he was involved with pertaining to Domestic Violence listed in public records.

I wonder how many cases involved Loan Officers?

He has a history of running to the law when people confront him about getting paid.

I will be filing formal complaints with HUD, every state department of banking & finance, and all lenders.

He is only 32 and already have perfected being a professional CROOK!!!!!

I wouldn't put it past him to steal & sale the identities of Borrowers with excellent credit histories of the files submitted and closed by Loan Officers past and present to the highest bidders.

If he is still staffing his offices with felons, perhaps they are using the personal information of people with good credit and trying to sale it for a profit to the highest bidder.

It has been said by a former office staff Member that he often says "AMERICANS ARE FOOLS"

Let's not be fooled anymore America and send him to a place he shall feel at
Home.

If he isn't a Devil he will do to one arrives.

Dexter
Mableton, Georgia
U.S.A.

This report was posted on Ripoff Report on 06/24/2009 06:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sunnymtgcom-866-768-cash-llc-sunny-mortgage-summit-gadh-aka-sunny-gadh/fort-lauderdale-florida-33306/sunnymtgcom-866-768-cash-llc-sunny-mortgage-summit-gadhsunny-gadh-fradulent-fort-la-464711. 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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