Anonymous

Suns group scam

What is the latest? Have they been caught?? Anybody know?? I can't believe that I have heard nothing I have contacted the Ottawa police and given loads of evidence... Please if anybody knows the latest then please reply to this post.. Thank you They should not be allowed to get away with this scam, it is heard earned cash and some of us only have little money, I invested thinking I could increase my income to help pay bills but instead I lost my savings, very sad time for me and my family Hope they are found and brought to justice
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Loss:
$10000
13 comments
Guest

Nothing yet unfortunately

Guest

Is there any news about this yet? I can not believe that countless reports to the FBI and SEC have gone un answered. Pathetic country we live in.

Guest

Any updates?

Guest

Sure they have been found? anyone?

Guest

HAVE THE CANADAINS DONE ANYTHING AT ALL TO BRING THESE CROOKS TO JUSTICE.MAYBE WE SHOULD GET THE STATE DEPT. INVOLVED

Guest

awesome news! Where did you hear about the conviction?

Guest
reply icon Replying to comment of Guest-764094

Hi Jet,

I just googled Sun Group investment scams. There were other articles as well but i didnt read too much about it.

Check out the sites I've listed below and I am willing to bet there are other stories about them as well.

Guest

One person involved was convicted of fraud through a ponzi scheme on Dec 20, 2013

That's a start!!

Guest
reply icon Replying to comment of Guest-763952

Sir, can you give me more information about the convicted person? I'm going to call victims together to file this case with a law firm.

Best wishes!

Please send you reply to ljia.gm@***.com

Guest

One thing you can do to hopefully keep others from being scammed is to go to scamwarnere(dot)com. Start a thread there andnput as much info as you can, including the scammers name, email and phone numbers.

Use as many keywords as possible including the word SCAM as much as you can. That way, when the next person is curiousabout them it will come up.

There are some incredible people there that can do lots ofnthings including shutting down bogus websites and closing fraudulent bank accounts. There is another site called 419eater(dot)com where people can post their story.

I'm sorry you all are going through that and I hope you get at least some of your money back but in all honesty I am confident you won't

View more comments (12)
Judith Yzd
map-marker Los Angeles, California

SUNS GROUP INVESTMENTS

Has anyone conducted business with a Ottawa company called Suns Group. They claim they offer 60% return on your monies. I'm curious if anyone is or has been a client of theirs and have they make that kind of money monthly. Have you received your monthly interest checks correctly and on time and have you loss any monies on your investment with Suns Group or possibly you could not get them to return your monies at all. I have tried to call their office in Ottawa and it just goes to a recording. Is it a scam or do they really pay what they say and on time?
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17 comments
Guest

Suns Group in Canada appears to be a scam. We requested monthly checks starting in August.

we received 1 check and now they do not return phone calls or answer e-mails, they shut down their website, but now the same site is under a different web-address-

http://dynamic-dividends.com. We can not log into our account on this new site.

we invested a lot of money and now it seems to be just gone. We have filed a complaint with the internet crime complaint center today- 10/15/13.

Guest

Well I had invested for more than 100 days and asked for the deposit back and they have not replied for over a month

Guest

Check the website: dynamic-dividends. It is all so sad!

Guest

THIS IS INTERESTING. LOOKS LIKE THEY HAVE A DIFFERENT WEBSITE.

STILL NO ANSWER OR REPLYS TO EMAILS. http://dynamic-dividends.com/

Guest

This is a scam, I have been a victim of it!

Can someone help me?

Guest
reply icon Replying to comment of Guest-728295

We have not received our September interest payment! You are not alone!

Guest

Ottawa Securities Commission has never heard of them and none of the officers from Suns Group are licensed to do business in Canada. Their website is blocked in Canada so Canadian authorities cannot see their website.

According to the SEC they are not registered with them to sell mutual funds in the US.

I have emailed them to obtain more information but they have not responded. I wouldn't be surprised if the positive comments are from persons associated with the "organization".

Guest

I too have been looking for more information and hope to find something one way or the other. The glaringly obvious thing about them though is that they have grammatical and spelling errors in their "prospectus" and on their website. This does not engender confidence in their service at all.

Guest

I also have been looking to invest in SunsGroup in Canada for the last 9 months but can't find any reviews good ot bad. Has anyone invested in SunsGroup Canada?

Eriana Upv

Hi, been a happy customer for 2 years, no complaints so far, excellent customer service and dedication. Would definitely recommend the sustainable fund.

The investigation mentioned above is not the same company, even the name is different. It has nothing to do with the SunsGroup from Canada.

Please do pay attention! Mark

View more comments (16)
Shari Hwz
map-marker Houston, Texas

Invested with Suns Group, Ottawa, Canada now they have disappeared

I invested a considerable amount of money overtime with Suns Group! Interest payments have been coming like clockwork (5+% per month) the first week of each month for approximately 6 months. Then no payment for October, website and e mail down (www.sunsgroup.com) no return calls only a digital voice mail on their end saying leave a message, nothing.... they have vanished. Found another website www.dynamic-dividends.com which still displays Suns Group site, however, it is not operating. I knew investing in the Suns Group Sustainable fund, a private investment group, was a gamble. After reviewing their claims of stability over time and checking references provided by them, I went in with the attitude of no risk no gain. They saw me coming and baited me perfectly! Wasn't my life savings but it still hurts..... along with my pride, to have been scammed! Lesson learned, if it appears to good to be true then it is!
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Loss:
$50000
3 comments
Guest

Please let me know if you have any luck tracking them down and I will do the same. I have invested $120k with these scammers and will do anything necessary to bring this situation to justice thanks.

Jeremy.

Guest

I also was scammed and I'm not accepting this from them. They won't get away with this!

Guest

Hi,

I have had the same happen to me! But i did invest my whole life savings into "Suns Group", are you going to report them?

I live in the UK and have been trying to report them but had no luck.

It is so bad they do this to innocent people and take their hard earned cash and can get away with it!

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Anonymous
map-marker Fremont, Ohio

Out $70,000 from these *** Crooks

Same as many others on here, you can not contact them after they have your money. They have a duplicate sight at dynamic-dividends.com that lists all the same staff and the obvious scam information that hooks you into believing that they are a legitamate investment company. The main sight has been down over a week, and no one answers either phone number. If any of the staff are real people, they should all be prosecuted for fraud and theft. Anyone need Canada that know these people, or can verify the address on Moodie Drive. They must have something there, as that is where my check was send to. SCAM SCAM SCAM. These bastards should be found and executed.
View full review
Loss:
$70000
5 comments
Guest

One of the people involved was just convicted on Dec 20,2013 for fraud through a ponzi scheme

Guest

Please go to Scamwarners(dot)com and post your story. Include as much info as you can including names of people you have been in contact with, the phone numbers you have and the email addresses. Use as many keywords as possible, including the word SCAM. There are some great people there that are sometimes able to shut down phony websites, and close fake bank accounts. If you have emails from anyone, track the headers and it will give you an approximate location. There s another site you can look around on is 419eater(dot)com

The more info you post, the better chance you have to help others.

Sadly, I am confident you won't recover your money.

Hope that is useful to you.

Guest

Filed a claim with Scambook. Took 17000 from me.

Guest

Lets hope they find them soon! I have filed a complaint too however i live in the UK i think it will probably take a while.. :( :(

Guest

We have just filed a claim with the FBI, here is the website: http://www.ic3.gov.

If anyone knows of any other agencies we should report to, please post on this website. Thanks!

View more comments (4)
Anonymous

Suns Group SCAM!!

www.sunsgroup.com is a SCAM. Do not invest your money into this company. Today is 10/11/2013, I been checking to go on to their website and I am not able to. I call the Toll Free Number 877-689-**** and is answered by saying "Please Leave a Message After Tone." They want you (United States People) to invest $5,000 minimum for Growth Fund Account or $10,000 minimum for Sustainable Fund Account. You are guaranteed approx. 3-5% monthly return. Number 1, How can you be a legal "Sungard Trading business if you don't answer the phones? Number 2, your website is down today, How safe is this for investors? This business they say, is located on 303 moodie Dr, 4th Floor. Anybody live in this area. Check into this.
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4 comments
Guest

Wire transfers are sent to SUNGUARD TRADING at BMO HARRIS BANK.

Guest

October 15, 2013 www.sunsgroup.com is a SCAM. They have gone offline.

No website, no phone numbers working and emails are bouncing back.

If you invested with these douches I urge you to #1 contact your local police to file as report and #2 contact the FBI under wire fraud.

Guest

I asked for my deposit back and have not replied over a month and now have shut down their website. Can someone help I have so much evidence against them even their bank details? But I live in uk

Guest

Anyone have additional info regarding why their website has been down since yesterday?

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Cheyne Noc
map-marker Ottawa, Ontario

Cannot Reach Company

Routinely went to the website today, October 17, 2013, and could not find it. Called the 877# and it went straight to a recording. Appears they have skipped out. Had been involved since June and put in $64,000. Live in Texas and wonder if some Canadian clients can help with a plan of action? Do not have much hope that their utilities are down or something as simple as that. I would expect a flurry of activity complaintwise when the month starts about November 2nd when clients don't get their statements. Hope there is further postings that shed some light on this situation.
View full review
Loss:
$64000
1 comment
Guest

Please go to scamwarners(dot)com and post your story. Use as much detail as possible including names of everybody you spoke to, email addresses and phone numbers. Use lots of keywords such as SCAM so that if the next potential victim does a google search it will come up as a scam.

The people on that site are great people. They are successful at shutting down fake websites and bank accounts. They can also help trace email headers if you aren't sure how.

On a good note, one of the people involved was just convicted on 12/20/13 for fraud through ponzi schemes.

Good luck! I hope I've been some help!

Anonymous
map-marker Brandon, Florida

SUNS SCAM

THESE PEOPLE ARE CROOKS, PROBABLY LONG GONE..I HAVE FILED A REPORT ON THEM WIH THE FBI. THEY ARE ALREADY ON THE CASE. IT MAY TAKE A WHILE BUT THE FBI ALWAYS WINS. WHERE EVER THESE CROOKS ARE, THE FBI IS COMING FOR YOU. YOU CAN'T HIDE, WE WILL FIND YOU WHERE EVER YOU ARE, NO MATTER HOW LONG IT TAKES. PLACED A$10,000 INVESTMENT WITH THEM IN SEPT. LIKE EVERONE ELSE TRIED GETTING THROUGH TO THEM OCT 11 TILL NOW. FOUND OUT THEY VANISHED. TRIED LOGING ON TO THEIR SITE AND CALLING THE 877 NUMBER. EVERTHING HAS BEEN LOCKED OUT.
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Loss:
$10000
5 comments
Guest

Filed complaint with the FBI and SCAMBOOK

Guest

Invested $50,001 in US Growth Fund and another $50,001 in Sustainable Fund on May 8 and May 9, 2013, received monthly statement at the beginning of months from June to October, but not November. Called and emailed to the company, but no response. Website disappeared. Lost a total of principle and posted earnings

$120,900.00.

Any information on sunsgroup investment (SunGuard Trading) are appreciated.

Guest

I invested 120k with these crooks. Please let me know if you have any information I want to see these *** in prison thanks.

Guest

This is not a terrorist activity though? It's a Ponzi scheme

Guest

THE AUTHORITIES THINK THESE PEOPLE MIGHT CONNECTED TO A TERRORIST GROUP

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Anonymous
map-marker Ottawa, Ontario

Suns Group Stole My Investment

I have $120,000 invested with The Suns Group... and like you all I have been receiving my monthly dividends on time or less than a day late every month. I figured they were late because of the three day weekend but by Tuesday i knew something was up. I called and left messages and even accessed the website and tried to fill out the automatic withdrawal form. Later on that day the site was down and they disappeared. I am so upset this is a very big investment for us. If anybody hears anything or has any news please contact me at jeremy.orourke76@***.com Thanks.
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1 comment
Guest

I DON'T SEE ANY COMMENTS ON HERE ABOUT IF ANYONE HAS FILED CHARGES AGAINST THESE SUNS GROUP PEOPLE. THESE PEOPLE ARE CRIMMINALS.

THEY NEED TO BE HUNTED DOWN AND PROSECUTED.

THEY STOLE A LOT OF MONEY FROM A LOT OF PEOPLE.

I HOPE SOMEBODY IS ACTIVELY ON THIS CASE. THEY NEED TO GO TO JAIL FOR A LONG TIME.

Anonymous

Suns group has dissapeared with my investment of $15,000.00.

ON or about September 9th, 2013 I invested $15,000.00 with Suns group sustainable fund, located in Ottawa,Ontario Canada. I received my first statement from them on or about September 30,2013, showing a gain of $653.77 added to my initial investment of $15,000.00. I had talked to them several times on the phone and via Email with a person named Alou Hall,AMS suns group. Like all the other complaints about this company, they do not answer the phone and their web site is shut down,so there is NO way for us to recover our initial investments. I am going to contact the securities and Exchange commission to see if they can be of any help
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Loss:
$15000
2 comments
Guest

We have filed a complaint with the FBI, here is the website: http://www.ic3.gov

Please report these scammers. Please post on this website any other agencies we should report this to.

Guest

We spoke with alou and had emails with him as well! We have all been scammed! We are filing complaints with the sec and the FBI.

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