Has anyone here done any research on something called Profitable Sunrise?
I have already warned a good friend away from it after going inside for a look. Like most of these things, it lays out a way for them to earn their incredibly high yields that is meant to sound possible.
Sadly, the people behind this claim to be Christians, and like to throw in a Bible verse here and there to make it look nice (if you can possibly say there is ANYTHING nice looking about the horribly amateurish site.)
If these people were making the money they are claiming to make with their "bridge loans," it would be usury of the loan shark kind....
The "parent" company is Inter Reef LTD [GB].
Here is how they are described by a member or customer, which is exactly what they claim in their private broadcasts (I listened to one) and any written material:
"Their website is: Welcome to Profitable Sunrise! They are hard money lenders. Have been in business 8 years. They make loans from 5-20 days and 2-6 months. They charge 2.6%-3.0% daily, 5 days per week. Loans are usually secured. They take in "investor" money and pay a return of 1.6%-2.1% per day, compounding, 5 days per week. The earned interest can be taken out anytime, everyday. The principal has to remain in their fund for 170 to 180 days before being withdrawn and reinvested (if you choose to). Their security on the loan and investor money is insured in case of default. Their main bank is Baltikums Bank AS in Nicosia, Cyprus. Their Founder/CEO is Roman Novak; his brother Radislov Novak is the company attorney; their accountant is Ms. Ruth Ellington; their techhie is Nosuke Koyama. They put on a very "religious front" (which is always a red flag). I have several friends who have invested with them and they have been credited with interest payments daily. Thank You
Read more: What is the street address and phone number for "Profitable - JustAnswer http://www.justanswer.com/fraud-examiner/72i86-street-address-phone-number-profitable.html#ixzz2DrTUqMS3"
A member name that appears to be closely connected to the owners is Dr. Goddie Ude (http:// drgoddie .com/profitable-sunrise/ ).
2% to 3% per day IS usury (and I thought my credit card companies were crooks!!) They are using STP, bank wire transfers (of course!!), EGO Pay, Liberty Reserve and Perfect Money for transactions.
If you do a Google street level look at their "office," there's not much to see for a multi-million dollar enterprise.
The website, profitable sunrise .com, is about as unprofessional as I've ever seen. Other sites owned by Roman Novak: Ice-dollar .com, Money Gator.net
Anybody know if this is being investigated by law enforcement, yet?