I saw: "daniel adams" on Caller ID. I missed it..

I was also scammed 1200 dollars back in the middle of february by Sunridge. I dealt with Matt West first, and he had me wire 700 to Canada. Then James Butler (Matt's boss) called (they always called "Anonymous/Withheld/Private Number) and said there was a problem and I needed to send 700 more to the same person in Canada. I said I could only send 500 more and he said that was fine, he would work with me. By the way I sent the 500 after getting into a big argument with James about this looking like a scam. (The lady at Wal-Mart doing the wiring even said it was probably a scam) Later James called and said the alleged Canadian lender backed out on the deal and that with my help we would sue the company. In the meantime I could get a 10,000 loan (as opposed to the 5,000 one I was supposed to get) but I'd have to send even more money. After that I figured out it really was all a scam and I've never called them back or answered their Private calls.

Stop sending strangers money people!
Once you send the Cash,its Gone!
And the strangers are gone with it.

Good work Chris.If everyone did this it would put these
scammers out of business fast!

dont send anymoney to sun ridge capital at all its all fraud my girl friend was a victuim of this , and sent 900.00 bucks  to  them

I RECIEVED A CALL FROM 888-306-4184 IT CAME UP "UNKNOWN" ON MY CALLER ID. THE TWO PEOPLE I TALKED WITH WERE SUSAN BAKER AND JAMES BUTLER. THEY ARE THIEVES!!!!!! I GOT TAKEN FOR $1700.00. I  HAVE TRIED CALLING THEM BACK AND I CAN NO LONGER GET THROUGH. DON'T BE FOOLED!!!! STAY AWAY FROM THEM. I CALLED THE BETTER BUSINESS BUREAU AFTER I LOST MY MONEY AND THE ADDRESS ON THE LOAN APPLICATION DOES NOT EXIST.

I have been working with sunridge capital. they said they were changing phone system when I call the message says goodbye and u can't talk to anyone. They sent me a contract and I was suppose to wire them 759.00 for a 5000.00 loan. I can't get in touch with them. I'm glad I didn't send any money The person i talked to was aaron manning I really believe this is a scam I am going to notify the attorney generals office.

I contacted Money Gram, Federal Trade Commission (1-877-987-3728) and the Consumer Protection Program in Missouri (1-573-751-3321) along with my local Police..you wont get your money back. Maybe if there is enough of us out there..they can be stopped.

I was scammed by this company called Sunridge Capital. I lost $900 dollars and want these people stopped and put away. I was in such a desperate need for money..I knew this was too good to be true. They have my bank account info and everything, they wont get anything there. The company was supposed to be out of St.Louis. The agent's name was Michael Carlson.

They are scamers trying to [pull the illegal 'advance fee loan'. They are also operating under the follwing names/sites:

Boswellcapital.net
Cardinalfinancial.net
Edgewoodfinancial.net
Fieldcrestlending.com
Glenwoodlending.com
Maxwellcapital.net
Metrowidelending.com
Monarchfinancial.net
Northfieldlending.com
Northgatelending.net
Regalfinancial.net
Springdalelending.com


Thanks to MGD of dslreports for the research.

http://www.dslreports.com/forum/r22155541-Advance-fee-loan-scam-site

THIS IS THE SAME SCAM WITH GLENWOOD LENDING GROUP. THEY HAVE FOUR COMPAINIES ALL OVER THE STATES. I WAS SCAMMED OUT OF 1200 DOLLARS THE MIDDLE OF MARCH FROM GLENWOOD LENDING GROUP ALSO SEVERAL OF PEOPLE ALSO. BE AWARE. I HAVE RECEIVED A LOT OF PHONE CALLS FROM DIFFERENT PEOPLE OVER THE PAST FEW WEEKS THAT WERE ALSO SCAMMED. IF YOU GOOGLE GLEN WOOD LENDING GROUP U WILL SEE.
                                THE FOUR COMPANIES ARE
                  1.REGELFINICAL GROUP (FLORIDA)
                   2. GLENWOOD LENDING GROUP (WHICH I WAS SCAMMED NO LONGER AVAIABLE)
                    3. SUNRIDGE CAPITAL GROUP(FLORIDA)
                     4. BENNET FINICIAL GROUP ( NO LONGER AVAIABLE)

THESE R THE SAME PEOPLE WITH ALL DIFFERENT NAMES IN EACH COMPANY THEY STAY OPEN FOR ABOUT A MONTH TAKE YOUR MONEY AND THAN VANISH THEIR R A LOT OF PEOPLE ON THIS IF ANY QUESTIONS PLEASE CONTACT ME AT 347 424 7799 MELISSA THANK YOU

I just finish sending a email to News 13 in Florida as a story idea, hope
others do the same so the news can run this story and let others know
not to deal with sunridge capital group.

Let's try to stop them before others lose there hard earn money.

I was called by David Hana ext 137 and said i was approve for a $5000
loan. after reading the contract i called back to ask some question and
his story was different from the contact, so after looking up the company
i see its a scam!

Even thought i did not send them money i still contacted the Florida
Attorney general to file a complait, everyone should do this, especial
those people that send money so these (/?*#$)can be caught and spend some
time in prison.

                       DO NOT SEND MONEY TO SUNRIDGE CAPITAL!!!!!!
                       xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx\|\|\|

Bill,
  I have been trying to reach you for more information in regards to your situation but have not gotten a response. Please contact me.  Thank you.
Katherine

Ka,
 How much money did you send?  I am being told that the more information that I obtain on this company the better off we all my be at getting our money back. Did they ever tell you that they would refund you your money on April 1st?  Give me as many details as you can and I will keep you informed of my progress.  Thank you.
Katherine

I would love to get this company and my money back. this is a scam. The people I woke with are Matt West, James Butler who was suppose to be Matt West's boss and a Terrace Morgan. the lady I wired dmy money to was Maria Sutter in CAnda. The BBB said the adress in fake as well and that they are propably doing this out of someones house. I hope law enforcement get them. I am so mad for beleving this was real. I should have investated this company alot better then I did

My boyfriend and I have been scammed by this company $2100.00.  We are in the process of filing a complaint and trying to get this company shut down.  Please contact us at kendallsanville06@yahoo.com with any information that you may have or your story about your experience with this company as the more information that I have in regards to this company and other that were scammed the better chance we all may have getting our money back.  So please help us in bringing this company down.

ok guys i got the same call said i was approved for a $5,000 loan trough a bank in cannada i talked to a david hanna also he explained everything to me said he was gonna fax me loan documents so I went to the library to recive the fax i called him back with the # and asked him about what i read on creditbloggers.com
he gave me this story saying even big compines get accused of fraud and reassured me it was ok BUT!! after that i never got the fax!!! so i did some reserch and found this on bbb.com http://www.orlando.bbb.org/newsearch2.asp?ComID=073300175147602#Accred
it was added march 9th 2009 go figure any way i ran a reverse phone look up on www.intelius.com still waiting for report ill post that when i recive i also looked up address and its a building with several other offices still reserching that ill post any new info as soon as i recive it ill ghet these jerks if it kills me im almost 100% sure its fake no phone book listing i also ran a BG check on david hanna waiting on that too

Sounds like they are a serious scam.  Dont send them money.  I almost did. My agents name: David Hannah, ext 137.  He became very defensive when I stated that people I know thought this might be a scam. He is waiting for me to contact him tomarrow.  He is in for a surprise.

SO IS IT A SCAM OR NOT?

This company called and said i could get a secured loan for 5000 if i paid 911.51 they keep calling and harassing me. When you call this number back it is very weird and the robot lady says "who's calling" and it beeps and wants you to say your name.

This is a scam and i'm sure that they have stolen alot of peoples money

this is a scam

you shouldnt have to pay money to get money

My question is Where does this end ? Is there no one that can pull there plug? can or will law enforcement do anything about these thieves? The 888 was purchased from some phone company somewhere and should be held accountable and the same for the company thats allowing there fax number be used in this Fraudulant bu***hit! and one more the internet A**hole provider who sold and put this scandalous web site of deception! That was on since 02/24/2009 till today allowing these thieves CON more innocent people out of there hard earned money and many all they got! Let me catch oneof these Thugs and Ill RIP his Heart Out!!!!!!

I called the real sun trust bank and reported them to there fraud dept.  hopefully someone catches up with these scum bags soon!

bill,thank you.the man i delt with is michael carlson. he wanted 3400. dollars from me. the sorry dog.

i called the bbb in orlando,fl., they said there is no such business there.
it is a fake loan company. so do not send any money to them. the loan officer, who's name is supposed to be michael carlson is a con artist.

I reported them and faxing my paper work to them at fax # 407-423-7881  the report # I filed is 156-136-647  If you wish to file a complant  The # is 1-800-423-8477  Thank everybody for all info  Bill

did you go there to find out if its ligit? i would love to know. i am also involved with these people

Im looking into reporting them! I will call Olando police right now and get back with you

bill,  after reading everything i have today i think i'll pass and continue renting for awhile longer.  i pay 850.00 a month just to keep a roof over our head and then something like this come along.  i wish i knew who to report them to.