Report: #578888

Complaint Review: sunnymtg.com sumit gaddh - Internet Internet

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  • Reported By: Ripped OFF and Mad About It — INTERNET Nationwide United States of America
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  • sunnymtg.com sumit gaddh 1910 E Oakland Park Blvd Internet United States of America

sunnymtg.com sumit gaddh sunny, sumit gaddh, gaddh, Gadhh, sumit gadhh, Sunny Mortgage, Ft. Lauderdale Mortgage, Abraham, 1910 East Oakland Park Blvd. BEWARE - SUNNY HAS STOLEN LOAN OFFICERS COMMISSION CHECKS - CONTINUES TO DO SO Internet, Internet

*REBUTTAL Individual responds: Sunnymtg.com Slander/ Liar/ Evil

*Consumer Comment: Karen Vines - strop this Michigan originator from originating loans WITHOUT a LICENSE!!! Help IRS get $30K in back taxes - Karen Vines a Felon unable to get her license - now relocating to a new stat

*UPDATE Employee: SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Sumit Gaddh aka Sunny Gaddh

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SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Summit Gaddh Aka "Sunny" Gaddh, 1910 E. Oakland Park Avenue Ft. Lauderdale Florida 30060 United States of America Phone: Web Address: www.sunnymtg.com Category: VIRTUAL LOAN OFFICER

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 priced 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 (see public records Broward County, FL)

- 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 03/05/2010 07:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sunnymtgcom-sumit-gaddh/internet/sunnymtgcom-sumit-gaddh-sunny-sumit-gaddh-gaddh-gadhh-sumit-gadhh-sunny-mortgage-ft-578888. 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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#3 REBUTTAL Individual responds

Sunnymtg.com Slander/ Liar/ Evil

AUTHOR: Kitkat4loan - (U.S.A.)

POSTED: Saturday, May 22, 2010

I am Karen Vines,

I am not a felon, or why would Sunnmtg.com hire me?  dont or never had any felonies, nor did I write the report that Sunnymtg is replying to. There are over 43 of us that this company has ripped off, that I personally know of, its one of the others that is upset about working for Sunnymtg.com and being ripped off.

  I won a law suit against Sunnymtg.com and its owner Sumit Gaddh on November 5th, 2009, on behalf of a DLEG ruling against him in Michigan court. Sunnymtg still refuses to pay me even tho he has been ordered to by the court. The Attorney general has since sent a demand letter for the monies owed to myself and the state of Michigan by  Sumit Gaddh and Sunnymtg.com.  I do not owe the IRS $30,000, nor have I ever.  This is a blatant attack of my character by an ex employer that is upset he lost the court case.  You should think about if you want an employer such as this that would post your social security number and DOB on the internet. Also as a consumer, would you want a company like this to have access to your personal information to be posted or what ever they may do with it.  Just shows what kind of irreputable people you will be dealing with.   These people at Sunnymtg.coom will do anything outside the law, the government thus far has continued to let this company do business in spite of the reports of illegal behaivor from countless people. GA. is the only state that has kicked him out and refuses to let him operate there. Hopefully Michigan is next, since he refuses to follow thier laws and rulings.  I have never originated with any company without a license when it was needed. I was not fired from Sunnymtg.com, but quit becuase the owner Sumit Gaddh asked me to be part of a fraudulent scheme, which I refused. In doing so, he kept my money from 4 different loans.  I do not know a Jamie, nor was a Jamie employed at sunnymtg.com in the corporate office when i was a originator, so my only conclusion is it is the owner Sumit Gaddh.  I told you Sunny, you cant continue to take from people as you have, with out losing in court one day. I hold that court victory, and no amount of slimy slander can take that from me. You lost, So this is what you resort to....looks like we will be in court again.  

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#2 Consumer Comment

Karen Vines - strop this Michigan originator from originating loans WITHOUT a LICENSE!!! Help IRS get $30K in back taxes - Karen Vines a Felon unable to get her license - now relocating to a new stat

AUTHOR: Jamie - (United States of America)

POSTED: Wednesday, May 19, 2010

Jamie writing on behalf of SunnyMtg.com here - its time to get the record straigh from losers posting bull crap on the net - here we go: -----------------------------

 SunnyMtg had over 500+ loan offers with revenues of in millions in its business of close to 10 years - if you have a case why not take it to court - here are the facts -



KitKat4Loan - real name = Karen Vines Social Security = 524-04-9705 D.O.B = 12-08-1962

Mr. Karen Vines - only owes the IRS a whopping THIRTY THOUSAND DOLLARS in back taxes - lets hear it again, thats $30K in back taxes to the IRS --

Ms. Karen Vines - use to originate in Michigan - she was advised that she can no longer originate as the state laws per the SAFE act now require that she has a license - she failed and refuse to gets her license Wherefore she was terminated from the company - she became so vindictive that she attempted to file a class action that was full of s**t through a man that she constantly does favors for (get it)!!! This man also an attorney filed a class action -- upon SunnyMtg getting service of the class action -- this favor man / attorney for Karen Vines was contacted and he dropped the case WITHIN 40 minutes!!! Why? Because if an attorney files a frivolous lawsuit then they are required to pay all attorney fees for the defending party -- we love America!!! Since then we have not heard from Ms. Vines however she is still originating Michigan loans WITHOUT A LICENSE!!! Ohh the IRS does contact SunnyMtg for how to collect the $30K in back taxes she owes to our government --------------

----------------------- There are other postings that are posted from this individuals again with different names - that are total and complete false statements - REMEMBER THERE ARE TWO SIDES TO EVERY STORY -- by the way you can confirm with the socials of the individuals of the taxes they owe!!!

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#1 UPDATE Employee

SunnyMtg.com 866-768-CASH LLC, Sunny Mortgage, Sumit Gaddh aka Sunny Gaddh

AUTHOR: The Truth - (United States of America)

POSTED: Wednesday, May 05, 2010

Sumit Gaddh aka Sunny Gadd of SunnyMtg.com866-768-CASH is an honest God fearing individual who respects everyone and practices fear business ethics. It has been done before where Sumit Gaddh took money out of his own pockets to pay loan officers for loans that were closed but having issues clearing compliance. Mr. Gaddh has bent over backwards for his loan officers numerous times; but apparently you just cannot please everyone. Those are usually the ones that Mr. Sumit Gaddh has went above and beyond for but for some reason still expecting something for nothing. SunnyMTG.com 866-768-CASH LLC has processes and procedures in place that can be found on our website on the workflow of the company. Any individual broker who does not understand that and follow the companys guidelines even after many efforts from the company, than that individual should not be in this line of work anymore. Bottom line is there are several mortgage companies out there providing the same virtual opportunities that are no longer in business. However, SunnyMtg.com has been around for a decade and is still going strong. With all the changes in the industry that have forced several companies and broker to close their doors; that speaks volume of the integrity that the company represents. Furthermore, Mr.Gaddh is a very successful man who helps out struggling individuals in his community financially every day with no expectations. It would be un-reasonable for a man with that type of willingness to help heart would need to steal from loan officers to maintain his properties during these difficult economical times. Mr. Gaddh again has used money out of his own pockets to help loan officers pay their mortgage even when that loan officer had no deals in their pope line. Truth be told that the companys GA license was voluntarily surrendered per Mr. Gaddhs decision to protect the loan officers who claim to have made bad decisions to feed their families. It is some of those same very loan officers who have cost the company and that are now trying to ruin the companys reputation. Get it together because SunnyMtg.com has been around servicing communities all across the United States and will continue to do so base on the foundation, belief and respect of our hard working loan officers who are competent enough to understand the changes in the industry and are willing to make the change individually to keep up.

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