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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...
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Anonymous
Jet

Nothing yet unfortunately

Anonymous
JRO4699

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.

#463572
Reply to reviews
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...
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Anonymous
Anonymous

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

Anonymous
Anonymous

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 ...

#453373
Reply to reviews
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...
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Anonymous
Anonymous

Filed complaint with the FBI and SCAMBOOK

Anonymous
lj

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...

#453323
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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...
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Anonymous
Anonymous

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...

Anonymous
Deb

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.

#453173
Reply to reviews
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...
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Anonymous
Anonymous

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 o...

#453103
Reply to reviews
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...
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Anonymous
Anonymous

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. TH...

#453079
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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...
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Anonymous
Jeremy

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 situa...

Anonymous
Scammed

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

#452915
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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 877-689-1775 and is answered by saying "Please Leave a Message After Tone." ...
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Anonymous
Anonymous

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

Anonymous
Suns Group Fraud Will Be Elect

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 u...

#452154
Reply to reviews

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...
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Anonymous
fooled

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 s...

Anonymous
Jet123

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

#416779
Reply to reviews

Contact SUNS GROUP INVESTMENTS

Headquarters Address:
SUN Group Enterprises Pvt Ltd
Plot 39, Institutional Area, Sector 32
Gurgaon, Haryana 122 001
India
Phone:
+91 124 497 4400
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