- Report: #1489488
Complaint Review: Keith Fuller - Charlotte North Carolina
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Author Not Confirmed
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Keith Fuller
7865 Hartford St. Charlotte, 29420 North Carolina, United States
Phone:
9046780921
Web:
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Keith Fuller Purchase home with dirty money. Charlotte North Carolina
My name is Cynthia and I'm from the Charlotte NC area. My husband sold Keith Fuller his home in August of 2016. He purchased the home under a quick sell deed. Myself and my husband Joe were astonished when Keith said it was a cash deal with no means to take out a loan or mortgage.
Joe began to dig into Keith criminal background and there were a few things on there but nothing too crazy so we thought at the time. Joe my husband proceeded with dealing with Keith Fuller and finalized the sell of the house located on Providence road.
The house sold for $2,500,000. Joe got his commission and all was well. On February of 2018 my husband recieved a call from IRS with questions about how Keith paid for the home. Joe stated that the deal was a solid deal and the money was done by wire transfer. The IRS then stated that after further review that the home was purchased fair and square to say the least.
We then got intouch with our relative who is a county sheriff and he dug deeper for us. Turns up Keith Fuller generated millions of dollars from selling drugs. Joe sat down with Keith over lunch to tell him about the events that we encountered. My husband stated that Keith was somewhat upfront with him but didn't give to much or volunteered information.
We haven't seen much of him around in Charlotte either. Joe and myself were reading up on some of the things being written and it confuses us. I met the man once and he treated the office to lunch. He gave my husband $8,000 for the house deal. As far as Joe and myself goes we believe this guy was into some heavy stuff and tried to turn it around in a positive way.
It just doesn't make sense to buy a home and have fancy cars and be the person that these people are writing about. Puzzling and mind boggling. I know that the man has an illegal past but he was nice to my husband and I can't forget that.
