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Report: #579646

Complaint Review: Sooner Federal - Tulsa Oklahoma

  • Submitted:
  • Updated:
  • Reported By: MooreScam — Raleigh North Carolina USA
  • Author Not Confirmed What's this?
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  • Sooner Federal 4801 E. 11th Street Tulsa, Oklahoma United States of America

Sooner Federal Carl Moore Scam, liar, word document for statement, down payment assistance scam Tulsa, Oklahoma

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I was using Carl Moore to help purchase a property.  His website states he does this type of work (down payment assistance)

Carl Moore states at http://www.soonerfederal.us/14.html   

Do you need a Down Payment Assistance for Commercial or Residential Mortgages?
Commercial: For sellers and buyers, we will help you with any escrow needs. From $30,000 to $1,000,000.00 USD.

Residential: For buyers and sellers $10,000 USD and up.

__

Carl has you send him the money and he promises that a bank statement will be produced in the clients name.  After Carl gets the money he changes his story.  He states this has worked 1,000's of times but he will not give you any of the names. 

For the bank statement he produces a word document with an account number, name and balance.  Carl Moore then sends this to the lender as proof of funds.  The lender rejects the word document as junk.  

Once the word document fails Carl states the loan failed because of another issue.  Then he stops returning phone calls and emails.

Carl Moore and Sooner Federal are a scam!

Don't waste your time or your money!

This report was posted on Ripoff Report on 03/10/2010 06:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sooner-federal/tulsa-oklahoma-74112/sooner-federal-carl-moore-scam-liar-word-document-for-statement-down-payment-assistance-579646. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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