Sundridge Referrals Big scam Rahway, New Jersey

11th of Oct, 2011 by User507062

Sunridge Referrals should be looked into by the federal government for internet fraud, crossing state lines. I applied(foolishly) for a loan of $10,000.00. They said I was qualified, but that I had to send $900.00 for 5 mos. of payments because of my credit history. I faxed back the application, then had directions to Western Union the money to a "person" named "Junior Perry" in Malton, Ontario, Canada. That should've been my first clue. The person that helped me was named Sean Price, but that could be one of many aliases. He said that I got the money. Ok, so I called on a Saturday morning and spoke to a Timothy who said he was the Customer Service Manager; he told me that I had to send an additional $900.00, because of my credit history, I told him that I thought that was what the initial $900.00 was for. He proceeded to yell at me and when I told him that I wanted my money back or my $10,000.00, he said it would take 30 business days or, I could send the extra $900.00. I told him I wanted my $900.00 sent by W.U. the way it was sent to them. Very nasty people. I've tried calling them several times and no answer, even using fake names. I think that they should be looked into and/or shut down. I think it may be a money-laundering company.

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