- Report: #559892
Complaint Review: Superior Funding Solutions - Charlotte North Carolina
Reported By:
jtully -
Martinez, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Superior Funding Solutions
10612-D Providence Rd Suit 228 Charlotte, 28277 North Carolina, United States of America
Phone:
9808759456
Web:
www.verificationoffunds.com
Categories:
Business Rating:
(0)
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Superior Funding Solutions Verification of Funds Issues Fraudulent bank instruments, takes your money! Charlotte, North Carolina
I have lost several hundred thousands of dollars with this company, DO NOT USE THEM! They will not answer calls or emails to my questions. I have now hired an attorney and filed a criminal complanit. The company provided me with a fake banking document and took my funds from escrow. When I was finally able to verify the document they provided and found out it was a fake I contacted escrow to return my money back. The response I got was "the money has already been wired to them." I then called the company every day for the next seven days as well as sent emails. Not a single call was picked up or email returned. Now I have a private investigator trying to find out where these people are. The last I heard they changed their name and advertise on craigslist.
